diff --git "a/trading_events/trading_events/trading_events_by_day_2024-06-11.csv" "b/trading_events/trading_events/trading_events_by_day_2024-06-11.csv" new file mode 100644--- /dev/null +++ "b/trading_events/trading_events/trading_events_by_day_2024-06-11.csv" @@ -0,0 +1,15973 @@ +token_address,chain,event_id,event_type,event,event_detail,pt,base_score,symbol +0x12e114ef949177ddb37716bc6eefb9c5bc25de12,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.5922113970503,2024-06-11 00,1,MANE +0xf19547f9ed24aa66b03c3a552d181ae334fbb8db,arb,16,DEX (Buy or Sell),Dex Sold(ARB),5.41565507337456,2024-06-11 00,-1,LODE +0x0169ec1f8f639b32eec6d923e24c2a2ff45b9dd6,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),28.0332112174475,2024-06-11 00,-1,ALGB +0x00e5646f60ac6fb446f621d146b6e1886f002905,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.363964858775,2024-06-11 00,-1,RAI +0x60be1e1fe41c1370adaf5d8e66f07cf1c2df2268,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.50839863007058,2024-06-11 00,1,PERC 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+0xd52456e8a33718f72ba38469539c082eb761f78b,bsc,1,Holders Change,Holders Increased,0.0534105029834205,2024-06-11 00,1,POPCAT +0x2c717059b366714d267039af8f59125cadce6d8c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.63138963990586,2024-06-11 00,1,MHUNT +0xb59c8912c83157a955f9d715e556257f432c35d7,arb,16,DEX (Buy or Sell),Dex Sold(ARB),5.88290087404875,2024-06-11 00,-1,TRUF +0xa0ed3c520dc0632657ad2eaaf19e26c4fd431a84,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),287.885440543197,2024-06-11 00,1,HPO +0xbf05279f9bf1ce69bbfed670813b7e431142afa4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),12.4470566980272,2024-06-11 00,1,MM +0x598e49f01befeb1753737934a5b11fea9119c796,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),626.357808712263,2024-06-11 00,-1,ADS +0x0e0c9756a3290cd782cf4ab73ac24d25291c9564,base,15,DEX (Buy or Sell),Dex Bought(BASE),3.54046092070583,2024-06-11 00,1,ANIME +0xc8ab61bed1d2baa1237f7aa4641e68342c58824f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),1794.85398210759,2024-06-11 00,1,KANG3N 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Bought(ETH),537.226839081918,2024-06-11 00,1,SLN +0xbe042e9d09cb588331ff911c2b46fd833a3e5bd6,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.8120616206385,2024-06-11 00,-1,PEPE +0x767b28a30e3a15dcece7bff7a020adfde9d19cf8,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),14.6635503899041,2024-06-11 00,-1,MRXb +0x8038b1f3eb4f70436569618530ac96b439d67bae,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.63487851410712,2024-06-11 00,-1,MCT +0xe5417af564e4bfda1c483642db72007871397896,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.23081609356367,2024-06-11 00,-1,GNS +0xfa262f303aa244f9cc66f312f0755d89c3793192,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.91684671078702,2024-06-11 00,-1,RGP +0x383094a91ef2767eed2b063ea40465670bf1c83f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.39971947593869,2024-06-11 00,1,LMCSWAP +0x7859b01bbf675d67da8cd128a50d155cd881b576,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),1572782.68926815,2024-06-11 00,1,XMS +0xb1a91036e4a3c144efed953e0b6cc5f6b98ad256,polygon,C-8,Funding Rate,Positive Funding Rate,-3.7e-05,2024-06-11 00,1,MUBI +0x88d7e9b65dc24cf54f5edef929225fc3e1580c25,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.52556437441962,2024-06-11 00,1,JMPT +0xa19863e302fd1b41276fce5a48d9c511dbeef34c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.47556069666284,2024-06-11 00,1,PRIMATE +0x4ba0057f784858a48fe351445c672ff2a3d43515,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.54830274424718,2024-06-11 00,1,KALM +0xd96e84ddbc7cbe1d73c55b6fe8c64f3a6550deea,eth,16,DEX (Buy or Sell),Dex Sold(ETH),11.850239566419,2024-06-11 00,-1,GMAC +0x5b8650cd999b23cf39ab12e3213fbc8709c7f5cb,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.08802192303073,2024-06-11 00,1,Mazi +0x19a4866a85c652eb4a2ed44c42e4cb2863a62d51,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),19.6458371548085,2024-06-11 00,1,HOD +0x3ee2200efb3400fabb9aacf31297cbdd1d435d47,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.79591474533622,2024-06-11 00,1,ADA +0x5fb7097e62979907b4e71a5989cf695d635890c0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.32017061433925,2024-06-11 00,1,DXR +0x4b5c23cac08a567ecf0c1ffca8372a45a5d33743,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5025.74685811616,2024-06-11 00,-1,FARM +0x7cf7132ede0ca592a236b6198a681bb7b42dd5ae,base,6,Smart Money Moves,Smart Money Sold(BASE),11.5735106007748,2024-06-11 00,-1,BOLT +0x79ebc9a2ce02277a4b5b3a768b1c0a4ed75bd936,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.68148669268873,2024-06-11 00,-1,CATGIRL +0xa41d2f8ee4f47d3b860a149765a7df8c3287b7f0,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.04526494666662,2024-06-11 00,-1,SYNC +0x428360b02c1269bc1c79fbc399ad31d58c1e8fda,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),5.45782786516139,2024-06-11 00,1,DEFIT +0x187ae45f2d361cbce37c6a8622119c91148f261b,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.32253782175139,2024-06-11 00,1,POLX +0x16153214e683018d5aa318864c8e692b66e16778,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),31.2145148066238,2024-06-11 00,1,PWAR +0xecaf81eb42cd30014eb44130b89bcd6d4ad98b92,base,15,DEX (Buy or Sell),Dex Bought(BASE),41.5288260691802,2024-06-11 00,1,CHAD +0x7837fd820ba38f95c54d6dac4ca3751b81511357,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.25326384002406,2024-06-11 00,-1,DOSE +0xbdf5bafee1291eec45ae3aadac89be8152d4e673,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.03108224153337,2024-06-11 00,-1,CATA +0x7faaf8d4c411218415d9d3f82d56214658349dbb,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.53882522446716,2024-06-11 00,1, +0x168e209d7b2f58f1f24b8ae7b7d35e662bbf11cc,eth,C-14,Token Unlock,Unlocked Amount,0.03081690140845,2024-06-11 00,-1,LAI +0x776f9987d9deed90eed791cbd824d971fd5ccf09,bsc,C-14,Token Unlock,Unlocked Amount,0.03081690140845,2024-06-11 00,-1,LAI +0x66dc5a08091d1968e08c16aa5b27bac8398b02be,polygon,C-8,Funding Rate,Positive Funding Rate,-0.0006151196290721,2024-06-11 00,1,CVC +0x772358ef6ed3e18bde1263f7d229601c5fa81875,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.55526239956762,2024-06-11 00,1,SNPAD +0xeb51b8dc2d43469c0f0b7365c8a18438907bdf21,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.59717867461762,2024-06-11 00,1,SHIV +0x9c7d4fb43919def524c1a9d92fe836169eaf0615,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.38038262650223,2024-06-11 00,1,Wolf +0x6b021b3f68491974be6d4009fee61a4e3c708fd6,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),13.2778969253471,2024-06-11 00,-1,FUSE +0xffba7529ac181c2ee1844548e6d7061c9a597df4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),53.5396165213991,2024-06-11 00,1,CAPS +0xa2f1a99a74d4cc072b810b1696239e4dd76221c4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),49.5759287891347,2024-06-11 00,1,BLACK +0x83451a4e3585fda74feb348ad929f2c4ca189660,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),408.08018539671,2024-06-11 00,1,HNTR +0xe76c6c83af64e4c60245d8c7de953df673a7a33d,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.73693479919248,2024-06-11 00,-1,RAIL +0xa9b038285f43cd6fe9e16b4c80b4b9bccd3c161b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.84759105167444,2024-06-11 00,1,AI +0xa4335da338ec4c07c391fc1a9bf75f306adadc08,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),11.9240270243307,2024-06-11 00,-1,eUSD +0x5d0158a5c3ddf47d4ea4517d8db0d76aa2e87563,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.13719286913856,2024-06-11 00,1,BONDLY +0x3ffeea07a27fab7ad1df5297fa75e77a43cb5790,eth,1,Holders Change,Holders Increased,0.112807219662058,2024-06-11 00,1,PEIPEI +0x5aea5775959fbc2557cc8789bc1bf90a239d9a91,zksync,5,Smart Money Moves,Smart Money Bought(ZKSYNC),2.60639964201306,2024-06-11 00,1,WETH +0xdcb72ae4d5dc6ae274461d57e65db8d50d0a33ad,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),11.7209667456506,2024-06-11 00,-1,RADAR +0xbe9895146f7af43049ca1c1ae358b0541ea49704,eth,15,DEX (Buy or Sell),Dex Bought(ETH),28.2457948804983,2024-06-11 00,1,cbETH +0x51a59a02ba906194285e81eb1f98ffa28e7cf4c9,eth,N-17,CEX Announcement,CEX Announcement: Token Listing on Binance,Binance will add new spot trading pairs OM/TRY and PEPE/FDUSD.(https://www.chaincatcher.com/article/2128342),2024-06-11 00,1,PEPE +0xcb7bf0218ccbf340c6676706c60a41c1e9cbdd44,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.25553205206911,2024-06-11 00,-1,ACE +0x94b69263fca20119ae817b6f783fc0f13b02ad50,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.18942764876584,2024-06-11 00,-1,LOA +0xb2ea51baa12c461327d12a2069d47b30e680b69d,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.34932978584184,2024-06-11 00,-1,SMCW +0x7f792db54b0e580cdc755178443f0430cf799aca,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),506.787003649561,2024-06-11 00,1,VOLT +0xb0d502e938ed5f4df2e681fe6e419ff29631d62b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),28.5625151049994,2024-06-11 00,1,STG +0xfebe8c1ed424dbf688551d4e2267e7a53698f0aa,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),24.9036572259064,2024-06-11 00,1,VINU +0xd5d86fc8d5c0ea1ac1ac5dfab6e529c9967a45e9,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.63466606581981,2024-06-11 00,1,WRLD +0x30b5e345c79255101b8af22a19805a6fb96ddebb,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.84659335285883,2024-06-11 00,1,REV3L +0x25d887ce7a35172c62febfd67a1856f20faebb00,arb,6,Smart Money Moves,Smart Money Sold(ARB),3.96417790784381,2024-06-11 00,-1,PEPE +0x9d86578f4b935bed8398353c89bf0fca987dcef2,zksync,6,Smart Money Moves,Smart Money Sold(ZKSYNC),3.14750343492244,2024-06-11 00,-1,KITTEN +0x30dcba0405004cf124045793e1933c798af9e66a,arb,16,DEX (Buy or Sell),Dex Sold(ARB),8.10058410579781,2024-06-11 00,-1,YDF +0x2456493e757fdeedf569781f053998a72adfad03,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.98272084133488,2024-06-11 00,1,DNT +0x3e5d9d8a63cc8a88748f229999cf59487e90721e,op,16,DEX (Buy or Sell),Dex Sold(OP),1.07906149022873e+18,2024-06-11 00,-1,XMT +0x0b0a8c7c34374c1d0c649917a97eee6c6c929b1b,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.33166731163231,2024-06-11 00,1,SHEPE +0x0733618ab62eeec815f2d1739b7a50bf9e74d8a2,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),14.9608798009453,2024-06-11 00,1,PMG +0xbd7b8e4de08d9b01938f7ff2058f110ee1e0e8d4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.92140716479683,2024-06-11 00,1,GHX +0x474021845c4643113458ea4414bdb7fb74a01a77,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.93781007545677,2024-06-11 00,1,UNO +0x1f9840a85d5af5bf1d1762f925bdaddc4201f984,eth,15,DEX (Buy or Sell),Dex Bought(ETH),2.28067808805848,2024-06-11 00,1,UNI +0xbb0e17ef65f82ab018d8edd776e8dd940327b28b,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),20.7315259250983,2024-06-11 00,1,AXS +0x5f4bde007dc06b867f86ebfe4802e34a1ffeed63,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),3.93337053212834,2024-06-11 00,-1,HIGH +0x20ee7b720f4e4c4ffcb00c4065cdae55271aecca,bsc,C-8,Funding Rate,Positive Funding Rate,-0.000249281180787,2024-06-11 00,1,NFT +0xc555d625828c4527d477e595ff1dd5801b4a600e,eth,1,Holders Change,Holders Increased,0.0928710107023089,2024-06-11 00,1,MON +0x6f9590958ce2beaf9c92a3a8fca6d1ddf310e052,arb,16,DEX (Buy or Sell),Dex Sold(ARB),5.0448243369746,2024-06-11 00,-1,GAST +0x332e78c687c3fcd91494c6b13f0fc685b2a57434,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),28.77141296033,2024-06-11 00,1,VISION +0x8bf591eae535f93a242d5a954d3cde648b48a5a8,base,16,DEX (Buy or Sell),Dex Sold(BASE),25.3069689206706,2024-06-11 00,-1,suUSD +0x882c173bc7ff3b7786ca16dfed3dfffb9ee7847b,bsc,21,Whale Token Transfer,Position Change Times,1,2024-06-11 00,-1,vBTC +0x59c6766de1dc50a9c9db86cb0461b5ce07408ab7,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.33595928612487,2024-06-11 00,-1,spurdo +0x078f358208685046a11c85e8ad32895ded33a249,op,5,Smart Money Moves,Smart Money Bought(OP),45.6944444698302,2024-06-11 00,1,aOptWBTC +0x44ff8620b8ca30902395a7bd3f2407e1a091bf73,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.76526861497279,2024-06-11 00,-1,VIRTUAL +0xbf5140a22578168fd562dccf235e5d43a02ce9b1,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.57174942647616,2024-06-11 00,1,UNI +0x3593d125a4f7849a1b059e64f4517a86dd60c95d,eth,N-17,CEX Announcement,CEX Announcement: Token Listing on Binance,Binance will add new spot trading pairs OM/TRY and PEPE/FDUSD.(https://www.chaincatcher.com/article/2128342),2024-06-11 00,1,OM +0x18aaa7115705e8be94bffebde57af9bfc265b998,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),6.90760391767257,2024-06-11 00,1,AUDIO +0xc5f0f7b66764f6ec8c8dff7ba683102295e16409,eth,21,Whale Token Transfer,Position Change Times,1,2024-06-11 00,-1,FDUSD +0x0000000000000000000000000000000000000000,bsc,21,Whale Token Transfer,Position Change Times,5,2024-06-11 00,-1,BNB +0x201eba5cc46d216ce6dc03f6a759e8e766e956ae,mnt,10,CEX (Withdraw or Deposit),Cex Deposit(MNT),5.83356628959144,2024-06-11 00,-1,USDT +0x4e3fbd56cd56c3e72c1403e103b45db9da5b9d2b,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.66015687850832,2024-06-11 00,1,CVX +0xae697f994fc5ebc000f8e22ebffee04612f98a0d,eth,16,DEX (Buy or Sell),Dex Sold(ETH),13.2240671461868,2024-06-11 00,-1,LGCY +0x2260fac5e5542a773aa44fbcfedf7c193bc2c599,eth,1,Holders Change,Holders Increased,0.0387380151088426,2024-06-11 00,1,WBTC +0xca4e51f6ad4afd9d1068e5899de9dd7d73f3463d,arb,1,Holders Change,Holders Increased,104.176470588235,2024-06-11 00,1,AARK +0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2,eth,21,Whale Token Transfer,Position Change Times,7,2024-06-11 00,-1,WETH +0x6b175474e89094c44da98b954eedeac495271d0f,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),2.98434423173137,2024-06-11 00,1,DAI +0xebd9d99a3982d547c5bb4db7e3b1f9f14b67eb83,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.76062226517516,2024-06-11 00,-1,ID +0xbe042e9d09cb588331ff911c2b46fd833a3e5bd6,eth,N-17,CEX Announcement,CEX Announcement: Token Listing on Binance,Binance will add new spot trading pairs OM/TRY and PEPE/FDUSD.(https://www.chaincatcher.com/article/2128342),2024-06-11 00,1,PEPE +0x0d8775f648430679a709e98d2b0cb6250d2887ef,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.98676829435097,2024-06-11 00,1,BAT +0x1796ae0b0fa4862485106a0de9b654efe301d0b2,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),14.6215518837092,2024-06-11 00,1,PMON +0xa1faa113cbe53436df28ff0aee54275c13b40975,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),28.9765676955324,2024-06-11 00,1,ALPHA +0x29c55f1b02a95f0b30e61976835a3eee2359ad92,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.29586307287012,2024-06-11 00,1,ESHARE +0xe91a8d2c584ca93c7405f15c22cdfe53c29896e3,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.62146514788705,2024-06-11 00,1,DEXT +0xe0ee18eacafddaeb38f8907c74347c44385578ab,arb,15,DEX (Buy or Sell),Dex Bought(ARB),6.79849779032544,2024-06-11 00,1,AXGT +0x32d12029f62260e239b5b5c8f0bea9cb382cfdd6,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),37.3871409528557,2024-06-11 00,1, +0x16a3543fa6b32cac3b0a755f64a729e84f89a75c,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.50438521801763,2024-06-11 00,-1,TENSOR +0xba2ae424d960c26247dd6c32edc70b295c744c43,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),14.329331393036,2024-06-11 00,1,DOGE +0xf7b5fb4607abfe0ecf332c23cbdcc9e425b443a8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),73.5131949698245,2024-06-11 00,1,ACK +0xd3b77ac07c963b8cead47000a5208434d9a8734d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),179945.729302405,2024-06-11 00,1,TREES +0xe9d7023f2132d55cbd4ee1f78273cb7a3e74f10a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.19399718786088,2024-06-11 00,-1,DEC +0x3d2bd0e15829aa5c362a4144fdf4a1112fa29b5c,polygon,2,Holders Change,Holders Decreased,-0.051945656851294,2024-06-11 00,-1,BONSAI +0x8a9430e92153c026092544444cbb38077e6688d1,base,1,Holders Change,Holders Increased,0.0881004241659979,2024-06-11 00,1,KEPT +0x7fcd1f0959c8c9a68087eadb74955b11830fe880,bsc,1,Holders Change,Holders Increased,0.0313929738562091,2024-06-11 00,1,BurnKing +0x64619f611248256f7f4b72fe83872f89d5d60d64,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),957.000775849452,2024-06-11 00,1,QUINT +0xdcefd8c8fcc492630b943abcab3429f12ea9fea2,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.31027613880583,2024-06-11 00,-1,KLIMA +0x8717e80eff08f53a45b4a925009957e14860a8a8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),12.868752415574,2024-06-11 00,1,BHO +0xe26cda27c13f4f87cffc2f437c5900b27ebb5bbb,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),31.4898993553872,2024-06-11 00,1,RBLS +0xddc0dbd7dc799ae53a98a60b54999cb6ebb3abf0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),22.4100846836646,2024-06-11 00,1,BLAST +0x8c851d1a123ff703bd1f9dabe631b69902df5f97,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.06793020507096,2024-06-11 00,-1,BNX +0xb153fb3d196a8eb25522705560ac152eeec57901,op,15,DEX (Buy or Sell),Dex Bought(OP),102.231983256464,2024-06-11 00,1,MIM +0xa19328fb05ce6fd204d16c2a2a98f7cf434c12f4,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.78264377709073,2024-06-11 00,-1,L2VE +0xd46ba6d942050d489dbd938a2c909a5d5039a161,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.07858648748112,2024-06-11 00,-1,AMPL +0x8355dbe8b0e275abad27eb843f3eaf3fc855e525,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.45257583756371,2024-06-11 00,1,WOOL +0x7468d234a8db6f1085dbf4e403553bfed41df95c,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.94343091197804,2024-06-11 00,1,IO +0x6cda2862fd4b88ccfa522ffed66bc4277e7d9cc9,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.76129645052555,2024-06-11 00,1,NEI +0x9fd87aefe02441b123c3c32466cd9db4c578618f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.90497348209003,2024-06-11 00,1,THG +0x438fc473ba340d0734e2d05acdf5bee775d1b0a4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),36.4246835906065,2024-06-11 00,1,GOAL +0x190b589cf9fb8ddeabbfeae36a813ffb2a702454,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.99608118253673,2024-06-11 00,1,BDO +0x9506d37f70eb4c3d79c398d326c871abbf10521d,eth,16,DEX (Buy or Sell),Dex Sold(ETH),51.4840204732627,2024-06-11 00,-1,MLT +0xfb9c339b4bace4fe63ccc1dd9a3c3c531441d5fe,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.32463853442758,2024-06-11 00,1,SHILL +0x1337def16f9b486faed0293eb623dc8395dfe46a,eth,16,DEX (Buy or Sell),Dex Sold(ETH),11.6258278774679,2024-06-11 00,-1,ARMOR +0xedb171c18ce90b633db442f2a6f72874093b49ef,eth,16,DEX (Buy or Sell),Dex Sold(ETH),18.0087140761192,2024-06-11 00,-1,WAMPL +0xc5f0f7b66764f6ec8c8dff7ba683102295e16409,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),3.26365326270768,2024-06-11 00,1,FDUSD +0xb97ef9ef8734c71904d8002f8b6bc66dd9c48a6e,avax,10,CEX (Withdraw or Deposit),Cex Deposit(AVAX),2.71890618828431,2024-06-11 00,-1,USDC +0x7130d2a12b9bcbfae4f2634d864a1ee1ce3ead9c,bsc,21,Whale Token Transfer,Position Change Times,2,2024-06-11 00,-1,BTCB +0xa3ed22eee92a3872709823a6970069e12a4540eb,polygon,C-8,Funding Rate,Positive Funding Rate,-0.00024819,2024-06-11 00,1,FRONT +0x18e73a5333984549484348a94f4d219f4fab7b81,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.12601568930998,2024-06-11 00,-1,DUCKIES +0xc9b6ef062fab19d3f1eabc36b1f2e852af1acd18,base,6,Smart Money Moves,Smart Money Sold(BASE),6.18171878504122,2024-06-11 00,-1,BALT +0x4aae823a6a0b376de6a78e74ecc5b079d38cbcf7,bsc,1,Holders Change,Holders Increased,0.0661355218630925,2024-06-11 00,1,SolvBTC +0xb0ffa8000886e57f86dd5264b9582b2ad87b2b91,arb,1,Holders Change,Holders Increased,0.750727969348659,2024-06-11 00,1,W +0x5f39dd1bb6db20f3e792c4489f514794cac6392c,bsc,C-12,Narrative Heat,Bullish token narratives,1,2024-06-11 00,1,PLY +0x928e55dab735aa8260af3cedada18b5f70c72f1b,bsc,C-8,Funding Rate,Positive Funding Rate,-0.00024819,2024-06-11 00,1,FRONT +0x9a2478c4036548864d96a97fbf93f6a3341fedac,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.90800787477077,2024-06-11 00,1,ZAX +0xc79d1fd14f514cd713b5ca43d288a782ae53eab2,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.28875956510293,2024-06-11 00,-1,XLD +0x32f1518baace69e85b9e5ff844ebd617c52573ac,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),135.701171247936,2024-06-11 00,-1,DESU +0x5f320c3b8f82acfe8f2bb1c85d63aa66a7ff524f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),29.0075602508164,2024-06-11 00,1,NLC +0x1d2f0da169ceb9fc7b3144628db156f3f6c60dbe,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),15.6497767909863,2024-06-11 00,1,XRP +0x0eb3a705fc54725037cc9e008bdede697f62f335,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),13.8398215188117,2024-06-11 00,1,ATOM +0xa1d23bbef17f88fefc2ada631738e4c42e906a2e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),15.6845350874471,2024-06-11 00,1,EGOD +0xc9b6ef062fab19d3f1eabc36b1f2e852af1acd18,base,1,Holders Change,Holders Increased,0.308116796142513,2024-06-11 00,1,BALT +0x7d54a311d56957fa3c9a3e397ca9dc6061113ab3,zksync,6,Smart Money Moves,Smart Money Sold(ZKSYNC),8.03949783615089,2024-06-11 00,-1,ZKPEPE +0x4fb71290ac171e1d144f7221d882becac7196eb5,polygon,C-12,Narrative Heat,Bullish token narratives,1,2024-06-11 00,1,TRYB +0x4c4a50a61bed3b9024d8ffc1f1d168dc8cb1c689,eth,15,DEX (Buy or Sell),Dex Bought(ETH),11.1430947110785,2024-06-11 00,1,BARC +0x0669538fcdef9a73cd37938eba8c79e652bb93aa,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.32986191852103,2024-06-11 00,1,SCPT +0x8fc4532be3003fb5a3a2f9afc7e95b3bfbd5faab,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.56686969007625,2024-06-11 00,1,ARCONA +0xa5f2211b9b8170f694421f2046281775e8468044,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.05245331541352,2024-06-11 00,1,THOR +0xaec945e04baf28b135fa7c640f624f8d90f1c3a6,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.86727309431384,2024-06-11 00,1,C98 +0x198abb2d13faa2e52e577d59209b5c23c20cd6b3,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.27564852202252,2024-06-11 00,-1,BAMBOO +0x368ce786ea190f32439074e8d22e12ecb718b44c,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.91164154540541,2024-06-11 00,-1,EPIK +0x09cf7ca1b4ca6ab3855f23020e8e0e9e721cc03d,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.38395380022463,2024-06-11 00,-1,LYUM +0x5921dee8556c4593eefcfad3ca5e2f618606483b,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),16.5887350591773,2024-06-11 00,-1,anyMTLX +0x740a5ac14d0096c81d331adc1611cf2fd28ae317,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.26107857930187,2024-06-11 00,1,PLEB +0xf66cd2f8755a21d3c8683a10269f795c0532dd58,eth,15,DEX (Buy or Sell),Dex Bought(ETH),12.7643185721055,2024-06-11 00,1,CoreDAO +0x40803cea2b2a32bda1be61d3604af6a814e70976,eth,16,DEX (Buy or Sell),Dex Sold(ETH),114.402344711466,2024-06-11 00,-1,SPOOL +0x66761fa41377003622aee3c7675fc7b5c1c2fac5,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.72136065068419,2024-06-11 00,-1,CPOOL +0x2d886570a0da04885bfd6eb48ed8b8ff01a0eb7e,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.141788454717,2024-06-11 00,-1,BCB +0x7e52a123ed6db6ac872a875552935fbbd2544c86,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),16.7583549693764,2024-06-11 00,1,SYL +0xebaffc2d2ea7c66fb848c48124b753f93a0a90ec,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.19388452590266,2024-06-11 00,1,ASIA +0x0ec9f76202a7061eb9b3a7d6b59d36215a7e37da,eth,C-12,Narrative Heat,Bullish token narratives,1,2024-06-11 00,1,BPT +0xdac17f958d2ee523a2206206994597c13d831ec7,eth,21,Whale Token Transfer,Position Change Times,1,2024-06-11 00,-1,USDT +0x1633b7157e7638c4d6593436111bf125ee74703f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),60.1247733970542,2024-06-11 00,1,SPS +0x1e8150ea46e2a7fbb795459198fbb4b35715196c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.41471225139279,2024-06-11 00,1,SHIH +0x38e382f74dfb84608f3c1f10187f6bef5951de93,bsc,C-8,Funding Rate,Positive Funding Rate,-3.7e-05,2024-06-11 00,1,MUBI +0x85483696cc9970ad9edd786b2c5ef735f38d156f,base,15,DEX (Buy or Sell),Dex Bought(BASE),4.70710293106216,2024-06-11 00,1,USDC+ +0x9b17baadf0f21f03e35249e0e59723f34994f806,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),27.5385457783957,2024-06-11 00,-1,SURE +0x5857c96dae9cf8511b08cb07f85753c472d36ea3,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),140.780210619817,2024-06-11 00,1,FUSE +0x73b29199a8e4c146e893eb95f18dac41738a88c6,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.26854900373817,2024-06-11 00,-1,BAG +0x80a88dc663fa256e34ecb5a47314702313b162a5,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.79606551018262,2024-06-11 00,-1,CYPEPE +0x38c2a4a7330b22788374b8ff70bba513c8d848ca,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.6002777581649,2024-06-11 00,-1,TRUF +0xb0ffa8000886e57f86dd5264b9582b2ad87b2b91,eth,16,DEX (Buy or Sell),Dex Sold(ETH),13.0058638619753,2024-06-11 00,-1,W +0xd3c325848d7c6e29b574cb0789998b2ff901f17e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6047.46827423375,2024-06-11 00,1,1ART +0xf8c3527cc04340b208c854e985240c02f7b7793f,eth,C-8,Funding Rate,Positive Funding Rate,-0.00024819,2024-06-11 00,1,FRONT +0xc5102fe9359fd9a28f877a67e36b0f050d81a3cc,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.44720185198938,2024-06-11 00,-1,HOP +0x87a2d9a9a6b2d61b2a57798f1b4b2ddd19458fb6,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.27232418776034,2024-06-11 00,-1,KDG +0x1d229b958d5ddfca92146585a8711aecbe56f095,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.99752115483767,2024-06-11 00,-1,Zoo +0x52f24a5e03aee338da5fd9df68d2b6fae1178827,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.66666572695692,2024-06-11 00,-1,ankrBNB +0xbe4cb2c354480042a39350a0c6c26bf54786539f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),13.5722346189754,2024-06-11 00,-1,DEFX +0x0000000000000000000000000000000000000000,bsc,11,CEX (Withdraw or Deposit),Cex Withdrawal(BSC),16.7043292305645,2024-06-11 00,1,BNB +0x7b65b489fe53fce1f6548db886c08ad73111ddd8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),192.287582242897,2024-06-11 00,1,IRON +0xb72842d6f5fedf91d22d56202802bb9a79c6322e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.40947968682287,2024-06-11 00,1,MOMA +0xffeecbf8d7267757c2dc3d13d730e97e15bfdf7f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),27.2979554369745,2024-06-11 00,1,BORING +0x53ff62409b219ccaff01042bb2743211bb99882e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),62.7559557082683,2024-06-11 00,1,PRZS +0xb396b31599333739a97951b74652c117be86ee1d,op,15,DEX (Buy or Sell),Dex Bought(OP),6.75654759015662,2024-06-11 00,1,DUSD +0xf98dcd95217e15e05d8638da4c91125e59590b07,op,15,DEX (Buy or Sell),Dex Bought(OP),11.232962933393,2024-06-11 00,1,KROM +0x409c4d8cd5d2924b9bc5509230d16a61289c8153,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4338.96006788712,2024-06-11 00,-1,TOS +0x6f9f0c4ad9af7ebd61ac5a1d4e0f2227f7b0e5f9,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),14,2024-06-11 00,1,ERA +0x9560e827af36c94d2ac33a39bce1fe78631088db,op,1,Holders Change,Holders Increased,0.0578006287660466,2024-06-11 00,1,VELO +0x523821d20a283d955f6205b4c9252779cd0f964b,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),17.5209632073628,2024-06-11 00,-1,OK +0x22648c12acd87912ea1710357b1302c6a4154ebc,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7,2024-06-11 00,1,WCHI +0x9200ce9cc03307e0d3a8da80dd0d416aea3e7a8b,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.12275342182903,2024-06-11 00,-1,BMX +0xebbaeff6217d22e7744394061d874015709b8141,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.06304259418433,2024-06-11 00,-1,WAM +0x36bfbb1d5b3c9b336f3d64976599b6020ca805f1,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.57382247314735,2024-06-11 00,1,PSB +0x69420e3a3aa9e17dea102bb3a9b3b73dcddb9528,eth,5,Smart Money Moves,Smart Money Bought(ETH),3.05530364484294,2024-06-11 00,1,ELON +0xd10332818d6a9b4b84bf5d87dbf9d80012fdf913,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.96485718230463,2024-06-11 00,1,MRHB +0xd88ca08d8eec1e9e09562213ae83a7853ebb5d28,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),107.360916697446,2024-06-11 00,1,XWIN +0xa2120b9e674d3fc3875f415a7df52e382f141225,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.37132961393804,2024-06-11 00,1,ATA +0xeca41281c24451168a37211f0bc2b8645af45092,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.46992894920296,2024-06-11 00,1,TPT +0x49446a0874197839d15395b908328a74ccc96bc0,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.05254866127096,2024-06-11 00,-1,mstETH +0x4abb9cc67bd3da9eb966d1159a71a0e68bd15432,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.22910972580678,2024-06-11 00,-1,KEL +0xb72a20c7b8bd666f80ac053b0f4de20a787080f5,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.07681254273511,2024-06-11 00,-1,MLT +0xcc7a91413769891de2e9ebbfc96d2eb1874b5760,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),404.967203332858,2024-06-11 00,-1,GOV +0x0b3e328455c4059eeb9e3f84b5543f74e24e7e1b,base,16,DEX (Buy or Sell),Dex Sold(BASE),6.38423829795886,2024-06-11 00,-1,VIRTUAL +0x2ad9addd0d97ec3cdba27f92bf6077893b76ab0b,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.2761473693744,2024-06-11 00,-1,PLANET +0xecdcb5b88f8e3c15f95c720c51c71c9e2080525d,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),14.5158036315456,2024-06-11 00,-1,WBNB +0xa41f142b6eb2b164f8164cae0716892ce02f311f,bsc,C-12,Narrative Heat,Bullish token narratives,1,2024-06-11 00,1,AVG +0x25f8087ead173b73d6e8b84329989a8eea16cf73,eth,C-12,Narrative Heat,Bullish token narratives,1,2024-06-11 00,1,YGG +0xd32d01a43c869edcd1117c640fbdcfcfd97d9d65,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.56531355093791,2024-06-11 00,-1,NMX +0xefee2de82343be622dcb4e545f75a3b9f50c272d,polygon,C-8,Funding Rate,Positive Funding Rate,-0.00039775,2024-06-11 00,1,TRY +0xe261d618a959afffd53168cd07d12e37b26761db,polygon,1,Holders Change,Holders Increased,0.0487323122753619,2024-06-11 00,1,DIMO +0x477bc8d23c634c154061869478bce96be6045d12,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.0600553737154,2024-06-11 00,1,SFUND +0xc14a7747cfec02cfea62e72bb93538de6b2078e6,arb,15,DEX (Buy or Sell),Dex Bought(ARB),36.7162507325553,2024-06-11 00,1,GBL +0xb0ffa8000886e57f86dd5264b9582b2ad87b2b91,base,1,Holders Change,Holders Increased,1.30324292247007,2024-06-11 00,1,W +0xeac7250cf7ef47abdccb26df77b81bdac3da4cfb,bsc,1,Holders Change,Holders Increased,0.0569518299759236,2024-06-11 00,1,NEVER +0x7cf7132ede0ca592a236b6198a681bb7b42dd5ae,base,1,Holders Change,Holders Increased,0.0513080305578634,2024-06-11 00,1,BOLT +0xbbeb516fb02a01611cbbe0453fe3c580d7281011,zksync,5,Smart Money Moves,Smart Money Bought(ZKSYNC),3.20833334135417,2024-06-11 00,1,WBTC +0x95ee03e1e2c5c4877f9a298f1c0d6c98698fab7b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.75381974160214,2024-06-11 00,1,DUET +0x5b1f874d0b0c5ee17a495cbb70ab8bf64107a3bd,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.76462504539029,2024-06-11 00,-1,BNX +0xb0ffa8000886e57f86dd5264b9582b2ad87b2b91,op,1,Holders Change,Holders Increased,0.62283275540144,2024-06-11 00,1, +0xf9ba4b77e9a5e7d16633191932f95eaf70086dc0,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),49.7788643310446,2024-06-11 00,-1,OVDM +0xe8176d414560cfe1bf82fd73b986823b89e4f545,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.6500599570493,2024-06-11 00,-1,HERO 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01,-1,USDs +0x6f620ec89b8479e97a6985792d0c64f237566746,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),133.216694030968,2024-06-11 01,-1, +0xbf151f63d8d1287db5fc7a3bc104a9c38124cdeb,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),772.695319690778,2024-06-11 01,-1,AVN +0xa19328fb05ce6fd204d16c2a2a98f7cf434c12f4,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.851989450464,2024-06-11 01,-1,L2VE +0x1bfd67037b42cf73acf2047067bd4f2c47d9bfd6,polygon,5,Smart Money Moves,Smart Money Bought(POLYGON),4.18627451021434,2024-06-11 01,1,WBTC +0xea89199344a492853502a7a699cc4230854451b8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.8034718311719,2024-06-11 01,1,ONI +0x09f423ac3c9babbff6f94d372b16e4206e71439f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.16206140524946,2024-06-11 01,-1,WEJS +0xb72a20c7b8bd666f80ac053b0f4de20a787080f5,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.27324514224326,2024-06-11 01,-1,MLT +0x589c8e8fe013133b41abf546c819787a75688690,base,15,DEX (Buy or Sell),Dex Bought(BASE),70.9935721937726,2024-06-11 01,1,SQUOGE 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Sold(POLYGON),3.61860941695866,2024-06-11 01,-1,UBT +0xbe9895146f7af43049ca1c1ae358b0541ea49704,eth,15,DEX (Buy or Sell),Dex Bought(ETH),29.9517684368635,2024-06-11 01,1,cbETH +0xc3864f98f2a61a7caeb95b039d031b4e2f55e0e9,op,16,DEX (Buy or Sell),Dex Sold(OP),3.72625635845998,2024-06-11 01,-1,OpenX +0x6fd9d7ad17242c41f7131d257212c54a0e816691,op,6,Smart Money Moves,Smart Money Sold(OP),3.16485008485942,2024-06-11 01,-1,UNI +0x61299774020da444af134c82fa83e3810b309991,polygon,6,Smart Money Moves,Smart Money Sold(POLYGON),14.0933375519861,2024-06-11 01,-1,RNDR +0xeca41281c24451168a37211f0bc2b8645af45092,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.45972703429148,2024-06-11 01,1,TPT +0x04b33078ea1aef29bf3fb29c6ab7b200c58ea126,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),35.8194609814045,2024-06-11 01,-1,SAFLE +0x7468d234a8db6f1085dbf4e403553bfed41df95c,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.69756478976224,2024-06-11 01,1,IO +0x7de91b204c1c737bcee6f000aaa6569cf7061cb7,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.64543765659151,2024-06-11 01,1,XRT +0x8b12bd54ca9b2311960057c8f3c88013e79316e3,eth,15,DEX (Buy or Sell),Dex Bought(ETH),15.1300404927193,2024-06-11 01,1,$Reach +0xe703bcd08af361b3de09a617fb74f98520954fca,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.26438709516807,2024-06-11 01,-1,MGP +0x8355dbe8b0e275abad27eb843f3eaf3fc855e525,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.8322928078353,2024-06-11 01,1,WOOL +0xc836d8dc361e44dbe64c4862d55ba041f88ddd39,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.13441676286315,2024-06-11 01,1,WMATIC +0x2c717059b366714d267039af8f59125cadce6d8c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.63138963990586,2024-06-11 01,1,MHUNT +0xa5f249f401ba8931899a364d8e2699b5fa1d87a9,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.84741328439983,2024-06-11 01,1,MAIN +0x9fd87aefe02441b123c3c32466cd9db4c578618f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.27789596504186,2024-06-11 01,1,THG +0xb5b1b659da79a2507c27aad509f15b4874edc0cc,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.39304231571608,2024-06-11 01,-1,DUST +0x438fc473ba340d0734e2d05acdf5bee775d1b0a4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),36.4246835906065,2024-06-11 01,1,GOAL +0x523821d20a283d955f6205b4c9252779cd0f964b,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),15.8359906711753,2024-06-11 01,-1,OK +0x4385328cc4d643ca98dfea734360c0f596c83449,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.13559207037362,2024-06-11 01,-1,TOMI +0x0cba60ca5ef4d42f92a5070a8fedd13be93e2861,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.76567365253865,2024-06-11 01,-1,THE +0x5b1f874d0b0c5ee17a495cbb70ab8bf64107a3bd,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.2018979631103,2024-06-11 01,-1,BNX +0xbf05279f9bf1ce69bbfed670813b7e431142afa4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),12.4479465865224,2024-06-11 01,1,MM +0xa0ed3c520dc0632657ad2eaaf19e26c4fd431a84,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),282.380041230719,2024-06-11 01,1,HPO +0x854a63b35b70a7becbed508ff0b6ff5038d0c917,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),809.690379790544,2024-06-11 01,1,MNTO +0x477bc8d23c634c154061869478bce96be6045d12,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.9878672651815,2024-06-11 01,1,SFUND +0x9aab071b4129b083b01cb5a0cb513ce7eca26fa5,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.19247958649764,2024-06-11 01,1,HUNT +0x36bfbb1d5b3c9b336f3d64976599b6020ca805f1,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.57382247314735,2024-06-11 01,1,PSB +0xd635b32688f36ee4a7fe117b4c91dd811277acb6,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),2860.98101647842,2024-06-11 01,1,COPYCAT +0xd32d01a43c869edcd1117c640fbdcfcfd97d9d65,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.57173394080057,2024-06-11 01,-1,NMX +0x9e5bd9d9fad182ff0a93ba8085b664bcab00fa68,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.39972441529237,2024-06-11 01,-1,DINGER +0xe85b662fe97e8562f4099d8a1d5a92d4b453bf30,arb,15,DEX (Buy or Sell),Dex Bought(ARB),3.44961908885377,2024-06-11 01,1,THALES +0x3809dcdd5dde24b37abe64a5a339784c3323c44f,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.7714370359252,2024-06-11 01,-1,SWAP +0xb8c77482e45f1f44de1745f52c74426c631bdd52,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.48185896657682,2024-06-11 01,-1,BNB +0x4a506181f07da5ddfda4ca4c2fa4c67001db94b4,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),6.82797714450965,2024-06-11 01,-1,Dyl +0x7db21353a0c4659b6a9a0519066aa8d52639dfa5,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.33281056213679,2024-06-11 01,1,JOLT +0x826180541412d574cf1336d22c0c0a287822678a,eth,16,DEX (Buy or Sell),Dex Sold(ETH),21.7266467136363,2024-06-11 01,-1,FLIP +0x8443f091997f06a61670b735ed92734f5628692f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.20332455018157,2024-06-11 01,1,BEL +0x912ce59144191c1204e64559fe8253a0e49e6548,arb,5,Smart Money Moves,Smart Money Bought(ARB),28.0397425414336,2024-06-11 01,1,ARB +0x08c32b0726c5684024ea6e141c50ade9690bbdcc,eth,C-8,Funding Rate,Positive Funding Rate,-0.00039248,2024-06-11 01,1,STOS +0x67eb41a14c0fe5cd701fc9d5a3d6597a72f641a6,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),1273.82164642666,2024-06-11 01,1,GIDDY +0xb59490ab09a0f526cc7305822ac65f2ab12f9723,eth,16,DEX (Buy or Sell),Dex Sold(ETH),26.0863999232405,2024-06-11 01,-1,LIT +0xd1f17b7a6bff962659ed608bcd6d318bb5fbb249,eth,15,DEX (Buy or Sell),Dex Bought(ETH),10.9049981726152,2024-06-11 01,1,ZUZALU +0xd6a5ab46ead26f49b03bbb1f9eb1ad5c1767974a,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),398.726285841245,2024-06-11 01,-1,EMON +0xd5d86fc8d5c0ea1ac1ac5dfab6e529c9967a45e9,eth,15,DEX (Buy or Sell),Dex Bought(ETH),9.58222021264187,2024-06-11 01,1,WRLD +0xf7844cb890f4c339c497aeab599abdc3c874b67a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),19.8762618380421,2024-06-11 01,1,NFTART +0x055999b83f9cade9e3988a0f34ef72817566800d,eth,16,DEX (Buy or Sell),Dex Sold(ETH),121.611,2024-06-11 01,-1,RTB +0xed3fb761414da74b74f33e5c5a1f78104b188dfc,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.43024239448663,2024-06-11 01,-1,NYAN +0x163f8c2467924be0ae7b5347228cabf260318753,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),33.3096312109206,2024-06-11 01,-1,WLD +0x4ffa143ce16a24215e8df96c0cef5677a7b91ee4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.90963335701807,2024-06-11 01,1,REGENT +0xf21661d0d1d76d3ecb8e1b9f1c923dbfffae4097,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.02127093775186,2024-06-11 01,-1,RIO +0xaa7a9ca87d3694b5755f213b5d04094b8d0f0a6f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.76603043366479,2024-06-11 01,-1,TRAC +0x0409633a72d846fc5bbe2f98d88564d35987904d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.30939493542092,2024-06-11 01,1,PHB +0x57b946008913b82e4df85f501cbaed910e58d26c,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.42612743820043,2024-06-11 01,-1,POND +0x9b3a8159e119eb09822115ae08ee1526849e1116,eth,16,DEX (Buy or Sell),Dex Sold(ETH),209.933048273406,2024-06-11 01,-1,MMA +0xa2ce8366603f3fffc460bef0fb90e980c9337967,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.1608938435738,2024-06-11 01,-1,BOOST +0x5f84ce30dc3cf7909101c69086c50de191895883,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),17.9815021596948,2024-06-11 01,1,VRT +0xd8fa690304d2b2824d918c0c7376e2823704557a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.32245968378898,2024-06-11 01,1,SquidGrow +0x255f1b39172f65dc6406b8bee8b08155c45fe1b6,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.62663952723516,2024-06-11 01,-1,HARAMBE +0x6de037ef9ad2725eb40118bb1702ebb27e4aeb24,eth,16,DEX (Buy or Sell),Dex Sold(ETH),2.11685187242526,2024-06-11 01,-1,RNDR +0xa4335da338ec4c07c391fc1a9bf75f306adadc08,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),10.9401359466977,2024-06-11 01,-1,eUSD +0xb1a91036e4a3c144efed953e0b6cc5f6b98ad256,polygon,C-8,Funding Rate,Positive Funding Rate,-3.7e-05,2024-06-11 01,1,MUBI +0x4b1e80cac91e2216eeb63e29b957eb91ae9c2be8,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.56247175545159,2024-06-11 01,1,JUP +0x8162b5bc8f651007cc38a09f557bab2bf4cefb5b,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.89064147456194,2024-06-11 01,-1,STRM +0xd46ba6d942050d489dbd938a2c909a5d5039a161,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.83329344571082,2024-06-11 01,-1,AMPL +0x9d70a3ee3079a6fa2bb16591414678b7ad91f0b5,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),16.8241875597238,2024-06-11 01,1,MEPAD +0x111111111117dc0aa78b770fa6a738034120c302,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),6.79075615711428,2024-06-11 01,1,1INCH +0x912ce59144191c1204e64559fe8253a0e49e6548,arb,11,CEX (Withdraw or Deposit),Cex Withdrawal(ARB),5.88730440596666,2024-06-11 01,1,ARB +0xe6828d65bf5023ae1851d90d8783cc821ba7eee1,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),8.26853788438486,2024-06-11 01,-1,ABOND +0xfdb794692724153d1488ccdbe0c56c252596735f,op,15,DEX (Buy or Sell),Dex Bought(OP),7.96108363192689,2024-06-11 01,1,LDO +0x337c8a3f0cd0580b29e9ee5d7829645709c8f6d2,eth,15,DEX (Buy or Sell),Dex Bought(ETH),23.4972190809314,2024-06-11 01,1,BOBA +0xaaa9214f675316182eaa21c85f0ca99160cc3aaa,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.94443897205922,2024-06-11 01,1,QANX +0x67f4c72a50f8df6487720261e188f2abe83f57d7,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.60638542514768,2024-06-11 01,1,wPOKT +0x24edded3f03abb2e9d047464294133378bddb596,eth,15,DEX (Buy or Sell),Dex Bought(ETH),80.2770177514424,2024-06-11 01,1,SECT +0x7ddc52c4de30e94be3a6a0a2b259b2850f421989,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.76489232095018,2024-06-11 01,1,GMT +0x1ce0c2827e2ef14d5c4f29a091d735a204794041,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.4568418511086,2024-06-11 01,1,AVAX +0xf21768ccbc73ea5b6fd3c687208a7c2def2d966e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.93568428603471,2024-06-11 01,1,REEF +0xb96d0f29a0ac9af4a32835e90ec6531389765089,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.27164050870202,2024-06-11 01,1,VPR +0xa045e37a0d1dd3a45fefb8803d22457abc0a728a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.88796266026883,2024-06-11 01,1,GHNY +0x8519ea49c997f50ceffa444d240fb655e89248aa,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),15.3721577506648,2024-06-11 01,1,RAMP +0xf29480344d8e21efeab7fde39f8d8299056a7fea,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.4409690721323,2024-06-11 01,1,TBCC +0x3330bfb7332ca23cd071631837dc289b09c33333,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.68140548783138,2024-06-11 01,1,RBC +0xd201b8511aab3e9b094b35abcd5d7863c78d6d0e,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),184.371995220524,2024-06-11 01,1,Shark +0x8fff93e810a2edaafc326edee51071da9d398e83,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),538.259883710471,2024-06-11 01,1,BRISE +0x9d1d4de9cd93203147fac3bc0262a78e3a0e96bb,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.16490359752971,2024-06-11 01,-1,PBUX +0x6b9f031d718dded0d681c20cb754f97b3bb81b78,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.48277868257972,2024-06-11 01,-1,GEEQ +0xbbeb516fb02a01611cbbe0453fe3c580d7281011,zksync,5,Smart Money Moves,Smart Money Bought(ZKSYNC),3.50000000875,2024-06-11 01,1,WBTC +0xa0b73e1ff0b80914ab6fe0444e65848c4c34450b,eth,C-8,Funding Rate,Positive Funding Rate,-7.17585637207e-05,2024-06-11 01,1,CRO +0x41e5560054824ea6b0732e656e3ad64e20e94e45,eth,C-8,Funding Rate,Positive Funding Rate,-0.000483936666741,2024-06-11 01,1,CVC +0x201eba5cc46d216ce6dc03f6a759e8e766e956ae,mnt,10,CEX (Withdraw or Deposit),Cex Deposit(MNT),5.47762480202482,2024-06-11 01,-1,USDT +0xc5f0f7b66764f6ec8c8dff7ba683102295e16409,eth,21,Whale Token Transfer,Position Change Times,1,2024-06-11 01,-1,FDUSD +0x9f95e17b2668afe01f8fbd157068b0a4405cc08d,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),5.06931279297075,2024-06-11 01,-1, +0xa41d2f8ee4f47d3b860a149765a7df8c3287b7f0,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.83654391612679,2024-06-11 01,-1,SYNC +0xb7dacf54a54bfea818f21472d3e71a89287841a7,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.81374568003716,2024-06-11 01,-1, +0xfb5c6815ca3ac72ce9f5006869ae67f18bf77006,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),14.6236020738395,2024-06-11 01,1,PSTAKE +0xaea46a60368a7bd060eec7df8cba43b7ef41ad85,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),3.1230448933976,2024-06-11 01,1,FET +0xaaaebe6fe48e54f431b0c390cfaf0b017d09d42d,eth,C-8,Funding Rate,Positive Funding Rate,-6.89694364645e-05,2024-06-11 01,1,CEL +0x8ac76a51cc950d9822d68b83fe1ad97b32cd580d,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),5.70148938973485,2024-06-11 01,-1,USDC +0x56b6fb708fc5732dec1afc8d8556423a2edccbd6,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.91088482976018,2024-06-11 01,1,EOS +0x1d229b958d5ddfca92146585a8711aecbe56f095,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.00610736155304,2024-06-11 01,-1,Zoo +0xc0c6e4c6e70c6231b20979bda581a66f062a7967,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.64004077283047,2024-06-11 01,-1,bATRI +0x87a2d9a9a6b2d61b2a57798f1b4b2ddd19458fb6,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.27232418776034,2024-06-11 01,-1,KDG +0xd7730681b1dc8f6f969166b29d8a5ea8568616a3,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.50306658387423,2024-06-11 01,-1,NAFT +0x7837fd820ba38f95c54d6dac4ca3751b81511357,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.21617161664277,2024-06-11 01,-1,DOSE +0xf700d4c708c2be1463e355f337603183d20e0808,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.03553369898198,2024-06-11 01,-1,GQ +0x44a6e0be76e1d9620a7f76588e4509fe4fa8e8c8,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.83437647853865,2024-06-11 01,-1,FOMO +0x6b175474e89094c44da98b954eedeac495271d0f,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),3.0223612229385,2024-06-11 01,1,DAI +0x7dd747d63b094971e6638313a6a2685e80c7fb2e,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.81533186035666,2024-06-11 01,-1,STFX +0x3fbde9864362ce4abb244ebef2ef0482aba8ea39,base,16,DEX (Buy or Sell),Dex Sold(BASE),17.0114963458468,2024-06-11 01,-1,BAVA +0xf97f4df75117a78c1a5a0dbb814af92458539fb4,arb,6,Smart Money Moves,Smart Money Sold(ARB),10.0030685305148,2024-06-11 01,-1,LINK +0xadb2437e6f65682b85f814fbc12fec0508a7b1d0,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.53367651188697,2024-06-11 01,1,UNCX +0x11cdb42b0eb46d95f990bedd4695a6e3fa034978,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.00214091651893,2024-06-11 01,-1,CRV +0x26d6e280f9687c463420908740ae59f712419147,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.3145701094967,2024-06-11 01,-1,TBAKE +0x7961ade0a767c0e5b67dd1a1f78ba44f727642ed,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),9.32639498047402,2024-06-11 01,-1,QUIDD +0xae2df9f730c54400934c06a17462c41c08a06ed8,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.13107565106908,2024-06-11 01,-1,DOBO +0x70b6c6a555507ee4ac91c15e5c80b7dc8ff3b489,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.73526568070469,2024-06-11 01,-1,XTT-b20 +0xaf0dc42725db75ae54f5e8945e71017bc7acd27d,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),145.231411495853,2024-06-11 01,1,NEXG +0xcbe5bca571628894a38836b0bae833ff012f71d8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.16672188646591,2024-06-11 01,1,IRT +0x05fe069626543842439ef90d9fa1633640c50cf1,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.83593249485297,2024-06-11 01,-1,EVEAI +0xc1f33e0cf7e40a67375007104b929e49a581bafe,eth,16,DEX (Buy or Sell),Dex Sold(ETH),949.402287585864,2024-06-11 01,-1,SPOT +0x2ab0e9e4ee70fff1fb9d67031e44f6410170d00e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.24280718355681,2024-06-11 01,1,bXEN +0xd06716e1ff2e492cc5034c2e81805562dd3b45fa,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.97011586875949,2024-06-11 01,1,MGP +0x5f0197ba06860dac7e31258bdf749f92b6a636d4,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),5.62991938092552,2024-06-11 01,-1,1FLR +0x79ebc9a2ce02277a4b5b3a768b1c0a4ed75bd936,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.3594219352761,2024-06-11 01,-1,CATGIRL +0x577ad06f635b402fc2724efd6a53a3a0aed3d155,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.95679225696079,2024-06-11 01,-1,BFHT +0xf2a22b900dde3ba18ec2aef67d4c8c1a0dab6aac,eth,15,DEX (Buy or Sell),Dex Bought(ETH),19.1569857940961,2024-06-11 01,1,MONKEYS +0x553afe6468949e0685959022217336717df5fbe8,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.291557760961,2024-06-11 01,-1,PLT +0xd85d1e945766fea5eda9103f918bd915fbca63e6,polygon,C-8,Funding Rate,Positive Funding Rate,-6.89694364645e-05,2024-06-11 01,1,CEL +0x5b8650cd999b23cf39ab12e3213fbc8709c7f5cb,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.25299106010819,2024-06-11 01,1,Mazi +0x9810512be701801954449408966c630595d0cd51,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),13.6765527121712,2024-06-11 01,1,HYDT +0x4c9edd5852cd905f086c759e8383e09bff1e68b3,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),71.0043487380334,2024-06-11 01,1,USDe +0x7e624fa0e1c4abfd309cc15719b7e2580887f570,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.78575968478174,2024-06-11 01,1,POLS +0x528cdc92eab044e1e39fe43b9514bfdab4412b98,op,15,DEX (Buy or Sell),Dex Bought(OP),3.32619706070787,2024-06-11 01,1,GIV +0x20ee7b720f4e4c4ffcb00c4065cdae55271aecca,bsc,C-8,Funding Rate,Positive Funding Rate,-0.0001456172111075,2024-06-11 01,1,NFT +0x5ac52ee5b2a633895292ff6d8a89bb9190451587,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.2554468895038,2024-06-11 01,1,BSCX +0xfa262f303aa244f9cc66f312f0755d89c3793192,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.88267681501451,2024-06-11 01,-1,RGP +0xc5f0f7b66764f6ec8c8dff7ba683102295e16409,bsc,11,CEX (Withdraw or Deposit),Cex Withdrawal(BSC),30.2673423004939,2024-06-11 01,1,FDUSD +0x7130d2a12b9bcbfae4f2634d864a1ee1ce3ead9c,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),59.3091870339528,2024-06-11 01,-1,BTCB +0xb9edbe853ddccb4baaf49201be6c39ee1816e120,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.97624393499359,2024-06-11 01,-1,RDDT +0x1379e8886a944d2d9d440b3d88df536aea08d9f3,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),10.9180150351051,2024-06-11 01,1,MYST +0x74232704659ef37c08995e386a2e26cc27a8d7b1,eth,15,DEX (Buy or Sell),Dex Bought(ETH),12.9751159588228,2024-06-11 01,1,STRK +0x9e18d5bab2fa94a6a95f509ecb38f8f68322abd3,eth,16,DEX (Buy or Sell),Dex Sold(ETH),17.6300145497979,2024-06-11 01,-1,OMIKAMI +0xb59c8912c83157a955f9d715e556257f432c35d7,base,16,DEX (Buy or Sell),Dex Sold(BASE),6.06253938788517,2024-06-11 01,-1,TRUF +0x0000000000000000000000000000000000000000,bsc,21,Whale Token Transfer,Position Change Times,2,2024-06-11 01,-1,BNB +0xb0ffa8000886e57f86dd5264b9582b2ad87b2b91,arb,16,DEX (Buy or Sell),Dex Sold(ARB),17.4001513637722,2024-06-11 01,-1,W +0xeeeeeb57642040be42185f49c52f7e9b38f8eeee,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),40.9422238153512,2024-06-11 01,1,ELK +0x1bbf25e71ec48b84d773809b4ba55b6f4be946fb,eth,15,DEX (Buy or Sell),Dex Bought(ETH),155.985255516918,2024-06-11 01,1,VOW +0xecdcb5b88f8e3c15f95c720c51c71c9e2080525d,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),14.3679091599669,2024-06-11 01,-1,WBNB +0x8ab7404063ec4dbcfd4598215992dc3f8ec853d7,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.19516125905866,2024-06-11 01,-1,AKRO +0xecaf81eb42cd30014eb44130b89bcd6d4ad98b92,base,15,DEX (Buy or Sell),Dex Bought(BASE),38.8247272545212,2024-06-11 01,1,CHAD +0x44ff8620b8ca30902395a7bd3f2407e1a091bf73,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.78088020772689,2024-06-11 01,-1,VIRTUAL +0xd5d0322b6bab6a762c79f8c81a0b674778e13aed,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),30.0052147313269,2024-06-11 01,1,FIRO 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+0xffa188493c15dfaf2c206c97d8633377847b6a52,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),264.942485972532,2024-06-11 01,1,WEFI +0xa2dd9651f54320022af562ce5b25aea69b3b444c,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5610.76628193162,2024-06-11 01,-1,PAPA +0x2b1d36f5b61addaf7da7ebbd11b35fd8cfb0de31,eth,16,DEX (Buy or Sell),Dex Sold(ETH),19.3513263566084,2024-06-11 01,-1,ITP +0xb299751b088336e165da313c33e3195b8c6663a6,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.32220013021735,2024-06-11 01,-1,STAR +0x346404079b3792a6c548b072b9c4dddfb92948d5,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),7.08134018713177,2024-06-11 01,-1,IUX +0x8906365c65589e87870040d681e51a69e9c6f91e,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.56333967578291,2024-06-11 01,-1,ZURF +0x7d54a311d56957fa3c9a3e397ca9dc6061113ab3,zksync,6,Smart Money Moves,Smart Money Sold(ZKSYNC),7.44835600759292,2024-06-11 01,-1,ZKPEPE +0xb35fcbcf1fd489fce02ee146599e893fdcdc60e6,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.84465354652735,2024-06-11 01,1, +0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee,eth,15,DEX (Buy or Sell),Dex Bought(ETH),2.34559977403629,2024-06-11 01,1,weETH +0x84ca8bc7997272c7cfb4d0cd3d55cd942b3c9419,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),5.90784993806826,2024-06-11 01,1,DIA +0x0000000000000000000000000000000000000000,op,11,CEX (Withdraw or Deposit),Cex Withdrawal(OP),16.2262784605661,2024-06-11 01,1,ETH +0xb97ef9ef8734c71904d8002f8b6bc66dd9c48a6e,avax,10,CEX (Withdraw or Deposit),Cex Deposit(AVAX),2.75506914260408,2024-06-11 01,-1,USDC +0x38e382f74dfb84608f3c1f10187f6bef5951de93,eth,C-8,Funding Rate,Positive Funding Rate,-3.7e-05,2024-06-11 01,1,MUBI +0x6982508145454ce325ddbe47a25d4ec3d2311933,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),3.27484499499115,2024-06-11 01,-1,PEPE +0x3bb1be077f3f96722ae92ec985ab37fd0a0c4c51,eth,5,Smart Money Moves,Smart Money Bought(ETH),16.6514911317546,2024-06-11 01,1,MARV +0xd9cc3d70e730503e7f28c1b407389198c4b75fa2,op,5,Smart Money Moves,Smart Money Bought(OP),6.36023382081806,2024-06-11 01,1,TLX +0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48,eth,21,Whale Token Transfer,Position Change Times,4,2024-06-11 01,-1,USDC +0x9e57e83ad79ac5312ba82940ba037ed30600e167,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.25152111867614,2024-06-11 01,1,F3 +0xeb51b8dc2d43469c0f0b7365c8a18438907bdf21,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.21730254783594,2024-06-11 01,1,SHIV +0xf3c9308111ddbe3552c1f0931d896b10ccd827ce,eth,15,DEX (Buy or Sell),Dex Bought(ETH),9.72559243656005,2024-06-11 01,1,CX +0x594daad7d77592a2b97b725a7ad59d7e188b5bfa,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.51766154749158,2024-06-11 01,1,APU +0x0173295183685f27c84db046b5f0bea3e683c24b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.7027096263866,2024-06-11 01,1,CAT +0x83451a4e3585fda74feb348ad929f2c4ca189660,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3129.9434325416,2024-06-11 01,1,HNTR +0x9506d37f70eb4c3d79c398d326c871abbf10521d,eth,16,DEX (Buy or Sell),Dex Sold(ETH),51.1810422158513,2024-06-11 01,-1,MLT +0x482df7483a52496f4c65ab499966dfcdf4ddfdbc,eth,15,DEX (Buy or Sell),Dex Bought(ETH),82.467002513611,2024-06-11 01,1,LDY +0x1e0b2992079b620aa13a7c2e7c88d2e1e18e46e9,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.47776724243967,2024-06-11 01,-1,KOMPETE +0x1446f3cedf4d86a9399e49f7937766e6de2a3aab,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.21551338614883,2024-06-11 01,-1,KRW +0x3c499c542cef5e3811e1192ce70d8cc03d5c3359,polygon,6,Smart Money Moves,Smart Money Sold(POLYGON),7.98342034294502,2024-06-11 01,-1,USDC +0xe06bd4f5aac8d0aa337d13ec88db6defc6eaeefe,polygon,6,Smart Money Moves,Smart Money Sold(POLYGON),3.3295000331058,2024-06-11 01,-1,IXT +0xc71b5f631354be6853efe9c3ab6b9590f8302e81,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),16.2286417060204,2024-06-11 01,1,ZK +0xa3d4bee77b05d4a0c943877558ce21a763c4fa29,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.59212654892236,2024-06-11 01,-1,ROOT +0xf293d23bf2cdc05411ca0eddd588eb1977e8dcd4,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.72234843646049,2024-06-11 01,-1,SYLO +0x2749c9f2f8568d389bbf61ed77784a43c3cd3e19,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.63337593179601,2024-06-11 01,-1,LIQ +0x19a4866a85c652eb4a2ed44c42e4cb2863a62d51,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),17.1267485577851,2024-06-11 01,1,HOD +0xcd2828fc4d8e8a0ede91bb38cf64b1a81de65bf6,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.34067563145352,2024-06-11 01,1,ODDZ +0x32353a6c91143bfd6c7d363b546e62a9a2489a20,eth,16,DEX (Buy or Sell),Dex Sold(ETH),11.0374612479062,2024-06-11 01,-1,AGLD +0x6c2c06790b3e3e3c38e12ee22f8183b37a13ee55,arb,15,DEX (Buy or Sell),Dex Bought(ARB),8.55631209749035,2024-06-11 01,1,DPX +0xdcb72ae4d5dc6ae274461d57e65db8d50d0a33ad,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),13.1591970209231,2024-06-11 01,-1,RADAR +0x3b7e1ce09afe2bb3a23919afb65a38e627cfbe97,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),9.44560378219478,2024-06-11 01,1,DST +0x17fc002b466eec40dae837fc4be5c67993ddbd6f,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.17597587532682,2024-06-11 01,-1,FRAX +0xfe67a4450907459c3e1fff623aa927dd4e28c67a,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.00319240901124,2024-06-11 01,-1,NEXT +0x4b4594bfe661919a8e2373eb175004da2989a479,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.13916308727304,2024-06-11 01,1,AIG +0x3d658390460295fb963f54dc0899cfb1c30776df,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.39611515457429,2024-06-11 01,-1,Coval +0x88a9a52f944315d5b4e917b9689e65445c401e83,eth,16,DEX (Buy or Sell),Dex Sold(ETH),32.848886865222,2024-06-11 01,-1,FEAR +0x9c65ab58d8d978db963e63f2bfb7121627e3a739,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.70382687174582,2024-06-11 01,1,MDX +0x66761fa41377003622aee3c7675fc7b5c1c2fac5,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.64385101081322,2024-06-11 01,-1,CPOOL +0x580e933d90091b9ce380740e3a4a39c67eb85b4c,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.4939557837499,2024-06-11 01,-1,GSWIFT +0x02020595e6a34a03a8e9c1f5624b1b7713810083,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.70783648004531,2024-06-11 01,1,SPCT +0x740a5ac14d0096c81d331adc1611cf2fd28ae317,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.66941564567643,2024-06-11 01,1,PLEB +0xdefa4e8a7bcba345f687a2f1456f5edd9ce97202,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),3.2051819978915,2024-06-11 01,-1,KNC +0xc28eb2250d1ae32c7e74cfb6d6b86afc9beb6509,eth,15,DEX (Buy or Sell),Dex Bought(ETH),25.7918568186968,2024-06-11 01,1,OPN +0x582c12b30f85162fa393e5dbe2573f9f601f9d91,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),315.641187202619,2024-06-11 01,1,XMT +0xc13b7a43223bb9bf4b69bd68ab20ca1b79d81c75,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),17.7481495579769,2024-06-11 01,1,JGN +0xf51bee141c9551338d1b26844ae5035b55993f0d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.1578824554148,2024-06-11 01,1,KingCat +0x3ee2200efb3400fabb9aacf31297cbdd1d435d47,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.49072711957715,2024-06-11 01,1,ADA +0x43b35e89d15b91162dea1c51133c4c93bdd1c4af,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.18096082154949,2024-06-11 01,-1,SAKAI +0x6db034647c94a73f7f4d6dbeb818cd796551238c,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.76891714823872,2024-06-11 01,-1,ATC +0x8fc4532be3003fb5a3a2f9afc7e95b3bfbd5faab,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.56686969007625,2024-06-11 01,1,ARCONA +0x0e50bea95fe001a370a4f1c220c49aedcb982dec,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),7.50692254569382,2024-06-11 01,-1,ERN +0x0d827543d120f49f0614ca1cb2fa18f96ac817f0,eth,16,DEX (Buy or Sell),Dex Sold(ETH),9.89076306952351,2024-06-11 01,-1,SAMBO +0x2d886570a0da04885bfd6eb48ed8b8ff01a0eb7e,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.1251998090896,2024-06-11 01,-1,BCB +0xb7042c40de76cfc607ac05e68f9c28a778f0c8a6,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),9.23504053965071,2024-06-11 01,1,WISTA +0xb6c53431608e626ac81a9776ac3e999c5556717c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),180.77220564028,2024-06-11 01,1,TLOS +0xd533a949740bb3306d119cc777fa900ba034cd52,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.38282633654175,2024-06-11 01,-1,CRV +0xca530408c3e552b020a2300debc7bd18820fb42f,eth,6,Smart Money Moves,Smart Money Sold(ETH),3.6646492692064,2024-06-11 01,-1,RYU +0xf48f91df403976060cc05dbbf8a0901b09fdefd4,bsc,6,Smart Money Moves,Smart Money Sold(BSC),18.6164707434749,2024-06-11 01,-1,MINU +0xb10cc888cb2cce7036f4c7ecad8a57da16161338,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.35825215633031,2024-06-11 01,-1,SWITCH +0x25c498781ca536547b147e2199f572e5393d36f0,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),5.71728234973893,2024-06-11 01,-1,TNT +0x3757232b55e60da4a8793183ac030cfce4c3865d,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),30.9619352925287,2024-06-11 01,-1,YDR +0x0000000000000000000000000000000000000000,zksync,10,CEX (Withdraw or Deposit),Cex Deposit(ZKSYNC),8.03416749130131,2024-06-11 01,-1,ETH +0x85483696cc9970ad9edd786b2c5ef735f38d156f,base,15,DEX (Buy or Sell),Dex Bought(BASE),4.70058466697785,2024-06-11 01,1,USDC+ +0x80a88dc663fa256e34ecb5a47314702313b162a5,eth,16,DEX (Buy or Sell),Dex Sold(ETH),10.9747898576411,2024-06-11 01,-1,CYPEPE +0xba2ae424d960c26247dd6c32edc70b295c744c43,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),638.841888209178,2024-06-11 01,-1,DOGE +0x498bf2b1e120fed3ad3d42ea2165e9b73f99c1e5,arb,15,DEX (Buy or Sell),Dex Bought(ARB),4.61496599223187,2024-06-11 01,1,crvUSD +0xc14a7747cfec02cfea62e72bb93538de6b2078e6,arb,15,DEX (Buy or Sell),Dex Bought(ARB),43.4224223040642,2024-06-11 01,1,GBL +0x6aa3ecec75ceb388d2e929814ead4fc4cd0648fc,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.53946261306263,2024-06-11 01,1,RVSL +0xd3c325848d7c6e29b574cb0789998b2ff901f17e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6046.28735756916,2024-06-11 01,1,1ART +0x5857c96dae9cf8511b08cb07f85753c472d36ea3,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),140.948570611626,2024-06-11 01,1,FUSE +0x614577036f0a024dbc1c88ba616b394dd65d105a,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.71582280636227,2024-06-11 01,1,GNUS +0x6cd871fb811224aa23b6bf1646177cdfe5106416,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),140,2024-06-11 01,-1,GTC +0x9767c8e438aa18f550208e6d1fdf5f43541cc2c8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),33.6196964773636,2024-06-11 01,1,MMIT +0xded8893858419bad2fa43970ab29776d6c171455,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.26343843900009,2024-06-11 01,1,GELO +0x3e29d3a9316dab217754d13b28646b76607c5f04,op,16,DEX (Buy or Sell),Dex Sold(OP),5.33634225526894,2024-06-11 01,-1,alETH +0xfa5ed56a203466cbbc2430a43c66b9d8723528e7,arb,15,DEX (Buy or Sell),Dex Bought(ARB),17.676952921235,2024-06-11 01,1,agEUR +0xcc42724c6683b7e57334c4e856f4c9965ed682bd,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.13476314101029,2024-06-11 01,1,MATIC +0x1a2662f7195d4a4636bf56868055d529937f8e10,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),25.2943920147043,2024-06-11 01,1,DogeGrok +0x4ba0057f784858a48fe351445c672ff2a3d43515,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.54817571449732,2024-06-11 01,1,KALM +0xf1f0fa0287c47804636ffef14e2c241f2587903e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.55648486648167,2024-06-11 01,1,ARMA +0x0288d3e353fe2299f11ea2c2e1696b4a648ecc07,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),27.0074760270422,2024-06-11 01,1,ZEFI +0x61299774020da444af134c82fa83e3810b309991,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),2.01735645121766,2024-06-11 01,-1,RNDR +0x54bc229d1cb15f8b6415efeab4290a40bc8b7d84,base,16,DEX (Buy or Sell),Dex Sold(BASE),7.53383911499922,2024-06-11 01,-1,DHT +0x42f6f551ae042cbe50c739158b4f0cac0edb9096,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.32521471665016,2024-06-11 01,1,NRV +0xa2f1a99a74d4cc072b810b1696239e4dd76221c4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),49.5795299563181,2024-06-11 01,1,BLACK +0xad29abb318791d579433d831ed122afeaf29dcfe,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.28146866999954,2024-06-11 01,1,FTM +0xfb6115445bff7b52feb98650c87f44907e58f802,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),11.0340933507962,2024-06-11 01,1,AAVE +0xfea292e5ea4510881bdb840e3cec63abd43f936f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),12.7839482199478,2024-06-11 01,1,COPI +0xa2b4c0af19cc16a6cfacce81f192b024d625817d,eth,C-8,Funding Rate,Positive Funding Rate,-0.0013299904553936,2024-06-11 01,1,KISHU +0xc632f90affec7121120275610bf17df9963f181c,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.60449114083156,2024-06-11 01,-1,DEBT +0xa2e3356610840701bdf5611a53974510ae27e2e1,bsc,11,CEX (Withdraw or Deposit),Cex Withdrawal(BSC),19.1425883231177,2024-06-11 01,1,wBETH +0xbe042e9d09cb588331ff911c2b46fd833a3e5bd6,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.95018638954513,2024-06-11 01,-1,PEPE +0x7bc75e291e656e8658d66be1cc8154a3769a35dd,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),13.4550903719739,2024-06-11 01,1,LIME +0x88d7e9b65dc24cf54f5edef929225fc3e1580c25,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.97390210302161,2024-06-11 01,1,JMPT +0x2fa5daf6fe0708fbd63b1a7d1592577284f52256,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),73.1120152649954,2024-06-11 01,1,MARSH +0xf4308b0263723b121056938c2172868e408079d0,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.00874643446951,2024-06-11 01,-1,CRYO +0x198d14f2ad9ce69e76ea330b374de4957c3f850a,eth,C-9,Open Interest Increase,Open Interest Increased,0.0581392940590486,2024-06-11 01,1,NFT +0xfebe8c1ed424dbf688551d4e2267e7a53698f0aa,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),25.5395519578515,2024-06-11 01,1,VINU +0xe5417af564e4bfda1c483642db72007871397896,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.44969763289638,2024-06-11 01,-1,GNS +0x4300000000000000000000000000000000000004,blast,21,Whale Token Transfer,Position Change Times,1,2024-06-11 01,-1,WETH +0x66a3a58f812d0f433daaf1d96e14fd72d1d03d67,eth,16,DEX (Buy or Sell),Dex Sold(ETH),27.701175447846,2024-06-11 01,-1,yama +0x383094a91ef2767eed2b063ea40465670bf1c83f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.42148427022998,2024-06-11 01,1,LMCSWAP +0x747d74db20cc422f39ab54edb2a3ce21f3c98af1,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.84509038479,2024-06-11 01,-1,CGU +0x43ab8f7d2a8dd4102ccea6b438f6d747b1b9f034,arb,16,DEX (Buy or Sell),Dex Sold(ARB),13.2398857426133,2024-06-11 01,-1, +0x6a6aa13393b7d1100c00a57c76c39e8b6c835041,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.4890705345992,2024-06-11 01,1,OPENAI +0xe64e30276c2f826febd3784958d6da7b55dfbad3,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.03199284554221,2024-06-11 01,-1,SWFTC +0x96e890c6b2501a69cad5dba402bfb871a2a2874c,base,15,DEX (Buy or Sell),Dex Bought(BASE),18.2071732705025,2024-06-11 01,1, +0x0ecaf010fc192e2d5cbeb4dfb1fee20fbd733aa1,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.75,2024-06-11 01,1, +0x4e3fbd56cd56c3e72c1403e103b45db9da5b9d2b,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),3.25317956241795,2024-06-11 01,1,CVX +0x8e870d67f660d95d5be530380d0ec0bd388289e1,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),25.5282932187849,2024-06-11 01,1,USDP +0x0cf8e180350253271f4b917ccfb0accc4862f262,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.24770390299407,2024-06-11 01,1, +0xab36452dbac151be02b16ca17d8919826072f64a,base,15,DEX (Buy or Sell),Dex Bought(BASE),3.4259517036488,2024-06-11 01,1,RSR +0x97a9107c1793bc407d6f527b77e7fff4d812bece,ron,C-8,Funding Rate,Positive Funding Rate,-0.00019589,2024-06-11 01,1,AXS +0x52c1751c89fc913ed274d72e8d56dce4ee44a5cf,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.64862007442328,2024-06-11 01,-1,SCRL +0x0231f91e02debd20345ae8ab7d71a41f8e140ce7,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.39300402320216,2024-06-11 01,-1,bwJUP +0x66dc5a08091d1968e08c16aa5b27bac8398b02be,polygon,C-8,Funding Rate,Positive Funding Rate,-0.000483936666741,2024-06-11 01,1,CVC +0x0000000000000000000000000000000000000000,eth,21,Whale Token Transfer,Position Change Times,2,2024-06-11 01,-1,ETH +0x5b7533812759b45c2b44c19e320ba2cd2681b542,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),3.15307345786237,2024-06-11 01,-1,AGIX +0x29c55f1b02a95f0b30e61976835a3eee2359ad92,bsc,6,Smart Money Moves,Smart Money Sold(BSC),3.55316210995364,2024-06-11 01,-1,ESHARE +0xf78d2e7936f5fe18308a3b2951a93b6c4a41f5e2,bsc,N-17,CEX Announcement,CEX Announcement: Token Listing on Binance,Binance will add new spot trading pairs OM/TRY and PEPE/FDUSD.(https://www.chaincatcher.com/article/2128362),2024-06-11 01,1,OM +0x9343e24716659a3551eb10aff9472a2dcad5db2d,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.51903298643209,2024-06-11 01,-1,STFX +0x59c6766de1dc50a9c9db86cb0461b5ce07408ab7,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.71737608008749,2024-06-11 01,-1,spurdo +0x00e1656e45f18ec6747f5a8496fd39b50b38396d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.35055979738512,2024-06-11 01,1,BCOIN +0xfb62ae373aca027177d1c18ee0862817f9080d08,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),65.4484674498419,2024-06-11 01,1,DPET +0x250632378e573c6be1ac2f97fcdf00515d0aa91b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.19099548119447,2024-06-11 01,1,BETH +0x477a3d269266994f15e9c43a8d9c0561c4928088,eth,15,DEX (Buy or Sell),Dex Bought(ETH),41.8549173808613,2024-06-11 01,1,YAI +0xd4f4d0a10bcae123bb6655e8fe93a30d01eebd04,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.69222884850942,2024-06-11 01,1,LNQ +0x30b5e345c79255101b8af22a19805a6fb96ddebb,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.67090811449983,2024-06-11 01,1,REV3L +0x50da645f148798f68ef2d7db7c1cb22a6819bb2c,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.4908718746465,2024-06-11 01,-1,SPX +0xbac3368b5110f3a3dda8b5a0f7b66edb37c47afe,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.20427056313997,2024-06-11 01,1,AIPEPE +0x3d4350cd54aef9f9b2c29435e0fa809957b3f30a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.24663220451757,2024-06-11 01,-1,UST +0x715d400f88c167884bbcc41c5fea407ed4d2f8a0,bsc,C-8,Funding Rate,Positive Funding Rate,-0.00019589,2024-06-11 01,1,AXS +0x91af0fbb28aba7e31403cb457106ce79397fd4e6,eth,C-9,Open Interest Increase,Open Interest Increased,0.06438216564281,2024-06-11 01,1,AERGO +0x43a8cab15d06d3a5fe5854d714c37e7e9246f170,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),84.0069319114208,2024-06-11 01,1,ORBS +0x55b1a124c04a54eefdefe5fa2ef5f852fb5f2f26,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),16.9313986060058,2024-06-11 01,1,ETHM +0xf94b5c5651c888d928439ab6514b93944eee6f48,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.75223495017484,2024-06-11 01,1,YLD +0xe4cc45bb5dbda06db6183e8bf016569f40497aa5,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.9489029806067,2024-06-11 01,1,GAL +0x42baf1f659d765c65ade5bb7e08eb2c680360d9d,eth,16,DEX (Buy or Sell),Dex Sold(ETH),12.174655209927,2024-06-11 01,-1,COPI +0x9a0df129e798438a8ad995368bd82baa7eee8913,eth,15,DEX (Buy or Sell),Dex Bought(ETH),94.5819521143724,2024-06-11 01,1,BEEP +0xf8a0bf9cf54bb92f17374d9e9a321e6a111a51bd,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.23555827923667,2024-06-11 01,1,LINK +0x49f2145d6366099e13b10fbf80646c0f377ee7f6,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.30009263071402,2024-06-11 01,1,PORTO +0x0000000000000000000000000000000000000000,polygon,11,CEX (Withdraw or Deposit),Cex Withdrawal(POLYGON),9.86603015542858,2024-06-11 01,1,MATIC +0x7cf7132ede0ca592a236b6198a681bb7b42dd5ae,base,6,Smart Money Moves,Smart Money Sold(BASE),9.28946591468086,2024-06-11 01,-1,BOLT +0x7ceb23fd6bc0add59e62ac25578270cff1b9f619,polygon,6,Smart Money Moves,Smart Money Sold(POLYGON),23.613843354129,2024-06-11 01,-1,WETH +0x2f2a2543b76a4166549f7aab2e75bef0aefc5b0f,arb,6,Smart Money Moves,Smart Money Sold(ARB),2.35828877043181,2024-06-11 01,-1,WBTC +0x9ce84f6a69986a83d92c324df10bc8e64771030f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.53391339030176,2024-06-11 01,1,CHEX +0x1a9b49e9f075c37fe5f86c916bac9deb33556d7e,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),11.39428265434,2024-06-11 01,-1,ASPO +0x38e382f74dfb84608f3c1f10187f6bef5951de93,bsc,C-8,Funding Rate,Positive Funding Rate,-3.7e-05,2024-06-11 01,1,MUBI +0x69420e3a3aa9e17dea102bb3a9b3b73dcddb9528,eth,5,Smart Money Moves,Smart Money Bought(ETH),3.06416561168373,2024-06-11 01,1,ELON +0x53ff62409b219ccaff01042bb2743211bb99882e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),53.3073455158198,2024-06-11 01,1,PRZS +0x6bcd897d4ba5675f860c7418ddc034f6c5610114,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),12.5866314018857,2024-06-11 01,1,RAIN +0x50ba8bf9e34f0f83f96a340387d1d3888ba4b3b5,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5580.21539477843,2024-06-11 01,1,ZMBE +0xa026ad2ceda16ca5fc28fd3c72f99e2c332c8a26,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.75921631630146,2024-06-11 01,1,XCAD +0xf7de7e8a6bd59ed41a4b5fe50278b3b7f31384df,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.0584918294126,2024-06-11 01,1,RDNT +0x411099c0b413f4feddb10edf6a8be63bd321311c,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.95163476069504,2024-06-11 01,-1,HELLO +0x750c3a0a0ce9984eeb8c5d146dff024b584e5e33,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.4816697373283,2024-06-11 01,1,ZKHIVE +0x3fcca8648651e5b974dd6d3e50f61567779772a8,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),9.34921314663717,2024-06-11 01,-1,POTS +0xfa14fa6958401314851a17d6c5360ca29f74b57b,eth,15,DEX (Buy or Sell),Dex Bought(ETH),26.4942521326509,2024-06-11 01,1,SAITO +0x14c358b573a4ce45364a3dbd84bbb4dae87af034,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),72.9460530781847,2024-06-11 01,-1,DND +0xf48f91df403976060cc05dbbf8a0901b09fdefd4,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.32187066399879,2024-06-11 01,-1,MINU +0x88c949b4eb85a90071f2c0bef861bddee1a7479d,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),109.947800557365,2024-06-11 01,-1,mSHEESHA +0x83d6c8c06ac276465e4c92e7ac8c23740f435140,arb,15,DEX (Buy or Sell),Dex Bought(ARB),7.51579296526792,2024-06-11 01,1,HMX +0x289ff00235d2b98b0145ff5d4435d3e92f9540a6,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.3088177460017,2024-06-11 01,1,BOOE +0x764bfc309090e7f93edce53e5befa374cdcb7b8e,arb,15,DEX (Buy or Sell),Dex Bought(ARB),5.33093237363185,2024-06-11 01,1,GRIMACE +0x17e65e6b9b166fb8e7c59432f0db126711246bc0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),56.0430386589155,2024-06-11 01,1,TIFI +0xddf7fd345d54ff4b40079579d4c4670415dbfd0a,eth,15,DEX (Buy or Sell),Dex Bought(ETH),62.7192533488292,2024-06-11 01,1,SG +0x005d1123878fc55fbd56b54c73963b234a64af3c,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.03429755386088,2024-06-11 01,1,KIBA +0xbb1ee07d6c7baeb702949904080eb61f5d5e7732,eth,15,DEX (Buy or Sell),Dex Bought(ETH),527.801115527214,2024-06-11 01,1,DINU +0x83b27de2fca046fa63a11c7ce7743de33ec58822,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),32494.6980527819,2024-06-11 01,1,BUILD +0x3b58a4c865b568a2f6a957c264f6b50cba35d8ce,arb,15,DEX (Buy or Sell),Dex Bought(ARB),8.9913457348387,2024-06-11 01,1,GRND +0x8c543aed163909142695f2d2acd0d55791a9edb9,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.03307562622329,2024-06-11 01,-1,VLX +0x1236a887ef31b4d32e1f0a2b5e4531f52cec7e75,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),13.042390199595,2024-06-11 01,-1,GAMI +0xd04c116c4f02f3cca44b7d4e5209225c8779c8b8,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),16.3521333626965,2024-06-11 01,-1,BG +0xe9d7023f2132d55cbd4ee1f78273cb7a3e74f10a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.19425351616308,2024-06-11 01,-1,DEC +0x40a9a694197a0b4b92f2aad48da6bc1b6ff194e9,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.26179646101251,2024-06-11 01,1,@LFG +0x7c63f96feafacd84e75a594c00fac3693386fbf0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.1243052442585,2024-06-11 01,1,ASS +0x111111517e4929d3dcbdfa7cce55d30d4b6bc4d6,eth,16,DEX (Buy or Sell),Dex Sold(ETH),62.0430298302825,2024-06-11 01,-1,ICHI +0xa6422e3e219ee6d4c1b18895275fe43556fd50ed,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.0799298594715,2024-06-11 01,-1,STBU +0x6c84a8f1c29108f47a79964b5fe888d4f4d0de40,arb,15,DEX (Buy or Sell),Dex Bought(ARB),5.64073498154014,2024-06-11 01,1,tBTC +0x6e88056e8376ae7709496ba64d37fa2f8015ce3e,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.94289221079437,2024-06-11 01,-1,DEXE +0x857b222fc79e1cbbf8ca5f78cb133d1b7cf34bbd,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.48263950873964,2024-06-11 01,1,LTO +0x9ab70e92319f0b9127df78868fd3655fb9f1e322,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),11.6309821326032,2024-06-11 01,1,WWY +0x52b7c9d984ea17e9ee31159ca3fff3790981b64a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),101.765194428979,2024-06-11 01,1,MON +0x296f55f8fb28e498b858d0bcda06d955b2cb3f97,op,5,Smart Money Moves,Smart Money Bought(OP),6.44486890254463,2024-06-11 01,1,STG +0xc24a365a870821eb83fd216c9596edd89479d8d7,arb,15,DEX (Buy or Sell),Dex Bought(ARB),3.22577294873447,2024-06-11 01,1,G3 +0xba0dda8762c24da9487f5fa026a9b64b695a07ea,arb,15,DEX (Buy or Sell),Dex Bought(ARB),7.40490791204398,2024-06-11 01,1,OX +0x2f6f07cdcf3588944bf4c42ac74ff24bf56e7590,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.86636902055568,2024-06-11 01,1,STG +0xe76c6c83af64e4c60245d8c7de953df673a7a33d,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.61905456483951,2024-06-11 01,-1,RAIL +0x57999936fc9a9ec0751a8d146cce11901be8bed0,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.58896916133933,2024-06-11 01,1, +0xae459484c895a335cec08058290d94551dbf5fbb,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),15.5158502679949,2024-06-11 01,1, +0x5575552988a3a80504bbaeb1311674fcfd40ad4b,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.21278237602278,2024-06-11 01,-1,SPA +0x9d86578f4b935bed8398353c89bf0fca987dcef2,zksync,6,Smart Money Moves,Smart Money Sold(ZKSYNC),3.12006513281867,2024-06-11 01,-1,KITTEN +0xdcb624c870d73cdd0b3345762977cb14de598cd0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.17584924849746,2024-06-11 01,1,YFIH2 +0xe50fa9b3c56ffb159cb0fca61f5c9d750e8128c8,arb,6,Smart Money Moves,Smart Money Sold(ARB),6.0446942207382,2024-06-11 01,-1,aArbWETH +0x75d107de2217ffe2cd574a1b3297c70c8fafd159,bsc,C-8,Funding Rate,Positive Funding Rate,-0.00039775,2024-06-11 01,1,TRY +0xbb0e17ef65f82ab018d8edd776e8dd940327b28b,eth,C-8,Funding Rate,Positive Funding Rate,-0.00019589,2024-06-11 01,1,AXS +0x8d9ba570d6cb60c7e3e0f31343efe75ab8e65fb1,arb,15,DEX (Buy or Sell),Dex Bought(ARB),3.71446772959044,2024-06-11 01,1,gOHM +0xdb725f82818de83e99f1dac22a9b5b51d3d04dd4,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),2586.93485097807,2024-06-11 01,1,GET +0x6b448aeb3bfd1dcbe337d59f6dee159daab52768,eth,15,DEX (Buy or Sell),Dex Bought(ETH),9.75375950041988,2024-06-11 01,1,TOR +0xb59c8912c83157a955f9d715e556257f432c35d7,arb,16,DEX (Buy or Sell),Dex Sold(ARB),5.94280757853939,2024-06-11 01,-1,TRUF +0x1796ae0b0fa4862485106a0de9b654efe301d0b2,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),14.6216903788902,2024-06-11 01,1,PMON +0x19062190b1925b5b6689d7073fdfc8c2976ef8cb,eth,15,DEX (Buy or Sell),Dex Bought(ETH),36.685391217216,2024-06-11 01,1,BZZ +0xa19f5264f7d7be11c451c093d8f92592820bea86,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.20645175781368,2024-06-11 01,-1,BYTES +0xbf5140a22578168fd562dccf235e5d43a02ce9b1,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.44138776093293,2024-06-11 01,1,UNI +0x79cdc9ca057e16dffd45bd803491f328f49e1762,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),42.1692351937015,2024-06-11 01,1,BFLOKI +0x6c015277b0f9b8c24b20bd8bbbd29fdb25738a69,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.03978812748767,2024-06-11 01,1,WNYC +0x0dcee5f694e492f0dd842a7fbe5bed4c6e4665a6,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.04924754434718,2024-06-11 01,-1,CATBOY +0x3593d125a4f7849a1b059e64f4517a86dd60c95d,eth,N-17,CEX Announcement,CEX Announcement: Token Listing on Binance,Binance will add new spot trading pairs OM/TRY and PEPE/FDUSD.(https://www.chaincatcher.com/article/2128362),2024-06-11 01,1,OM +0xc7981767f644c7f8e483dabdc413e8a371b83079,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.29610525068762,2024-06-11 01,1,LIQ +0x101a023270368c0d50bffb62780f4afd4ea79c35,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.87979889344351,2024-06-11 01,-1,ANKR +0x5aef5bba19e6a1644805bd4f5c93c8557b87c62c,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.03346787658868,2024-06-11 01,-1,FakeAI +0x853d955acef822db058eb8505911ed77f175b99e,eth,16,DEX (Buy or Sell),Dex Sold(ETH),18.25000799329,2024-06-11 01,-1,FRAX +0x18aaa7115705e8be94bffebde57af9bfc265b998,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),7.06472871945514,2024-06-11 01,1,AUDIO +0x2170ed0880ac9a755fd29b2688956bd959f933f8,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),42.7400180445363,2024-06-11 01,-1,ETH +0xda251891e21e6edb0e6828e77621c7b98ea4e8ba,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.5660007316715,2024-06-11 01,1,MGLS +0x4e3fbd56cd56c3e72c1403e103b45db9da5b9d2b,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.02760109575798,2024-06-11 01,1,CVX +0xfad45e47083e4607302aa43c65fb3106f1cd7607,eth,15,DEX (Buy or Sell),Dex Bought(ETH),13.9087888877682,2024-06-11 01,1,HOGE +0x91f3b9366801c1fca6184c3bd99d5ab0c43a9033,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.053485645685,2024-06-11 01,-1,ICNX +0x9627a3d6872be48410fcece9b1ddd344bf08c53e,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.07902148609861,2024-06-11 01,1,ACE +0xe0f94ac5462997d2bc57287ac3a3ae4c31345d66,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.25666034361871,2024-06-11 01,1,CEEK +0x111111111117dc0aa78b770fa6a738034120c302,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),44.0827142859058,2024-06-11 01,1,1INCH +0xff8bbc599ea030aa69d0298035dfe263740a95bc,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.23602938464624,2024-06-11 01,1,DHN +0xdb533afcbcb88edfe256e9373a513021c2d6286e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),42.6290443913996,2024-06-11 01,1,GNFTY +0xe91a8d2c584ca93c7405f15c22cdfe53c29896e3,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.63043146152663,2024-06-11 01,1,DEXT +0x0e9cc0f7e550bd43bd2af2214563c47699f96479,eth,16,DEX (Buy or Sell),Dex Sold(ETH),9.74326232506915,2024-06-11 01,-1,UNLEASH +0x9028c2a7f8c8530450549915c5338841db2a5fea,eth,16,DEX (Buy or Sell),Dex Sold(ETH),914.513010026576,2024-06-11 01,-1,FOMO +0x6cf271270662be1c4fc1b7bb7d7d7fc60cc19125,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.06122689437274,2024-06-11 01,-1,KUNCI +0x8038b1f3eb4f70436569618530ac96b439d67bae,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.47229282118237,2024-06-11 01,-1,MCT +0x4104b135dbc9609fc1a9490e61369036497660c8,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.69025758136667,2024-06-11 01,-1,APW +0x509a51394cc4d6bb474fefb2994b8975a55a6e79,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),1.3921354140084e+20,2024-06-11 01,1,FUFU +0x831753dd7087cac61ab5644b308642cc1c33dc13,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.22211723438436,2024-06-11 01,-1,QUICK +0xde301d6a2569aefcfe271b9d98f318baee1d30a4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),833837598.487016,2024-06-11 01,1,LUS +0xbdf5bafee1291eec45ae3aadac89be8152d4e673,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.472115021375,2024-06-11 01,-1,CATA +0x73fbd93bfda83b111ddc092aa3a4ca77fd30d380,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),14.0000297946584,2024-06-11 01,1,SOPH +0xff20817765cb7f73d4bde2e66e067e58d11095c2,eth,15,DEX (Buy or Sell),Dex Bought(ETH),30.859265965123,2024-06-11 01,1,AMP +0x8e4d27d772099e18900caf5dcc36cb612dcee886,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.97246279217061,2024-06-11 01,-1,ARCX +0x8400d94a5cb0fa0d041a3788e395285d61c9ee5e,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.77836331640997,2024-06-11 01,-1,UBT +0x0b3e328455c4059eeb9e3f84b5543f74e24e7e1b,base,16,DEX (Buy or Sell),Dex Sold(BASE),5.61978884445316,2024-06-11 01,-1,VIRTUAL +0x8f3cf7ad23cd3cadbd9735aff958023239c6a063,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),2.07976776349423,2024-06-11 01,1,DAI +0x162539172b53e9a93b7d98fb6c41682de558a320,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),8.81955542348473,2024-06-11 01,1,GONE +0xc9bcf3f71e37579a4a42591b09c9dd93dfe27965,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),11430.4197017308,2024-06-11 01,-1,MILK +0xed0439eacf4c4965ae4613d77a5c2efe10e5f183,eth,16,DEX (Buy or Sell),Dex Sold(ETH),9.89477208150893,2024-06-11 01,-1,SHROOM +0x7cb683151a83c2b10a30cbb003cda9996228a2ba,eth,16,DEX (Buy or Sell),Dex Sold(ETH),28.0891425499859,2024-06-11 01,-1,IYKYK +0x1337def16f9b486faed0293eb623dc8395dfe46a,eth,16,DEX (Buy or Sell),Dex Sold(ETH),11.353800508584,2024-06-11 01,-1,ARMOR +0xb6b8ccd230bb4235c7b87986274e7ab550b72261,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),23.2558927803145,2024-06-11 01,1,HALO +0xa2b726b1145a4773f68593cf171187d8ebe4d495,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),2.06126113149454,2024-06-11 01,1,INJ +0x965f527d9159dce6288a2219db51fc6eef120dd1,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.77108318860348,2024-06-11 01,1,BSW +0x9521728bf66a867bc65a93ece4a543d817871eb7,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.4623709636229,2024-06-11 01,1,CREO +0x7e52a123ed6db6ac872a875552935fbbd2544c86,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),16.7578731790646,2024-06-11 01,1,SYL +0x6f769e65c14ebd1f68817f5f1dcdb61cfa2d6f7e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),15.0609981481348,2024-06-11 01,1,ARPA +0x339c72829ab7dd45c3c52f965e7abe358dd8761e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),41.8314406990162,2024-06-11 01,1,WANA +0xebbaeff6217d22e7744394061d874015709b8141,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.12879365031141,2024-06-11 01,-1,WAM +0xbc7b1ff1c6989f006a1185318ed4e7b5796e66e1,op,6,Smart Money Moves,Smart Money Sold(OP),3.40251222552498,2024-06-11 01,-1,PENDLE +0x0669538fcdef9a73cd37938eba8c79e652bb93aa,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.45592425545482,2024-06-11 01,1,SCPT +0x054d64b73d3d8a21af3d764efd76bcaa774f3bb2,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.23241940079988,2024-06-11 01,1, +0x3f8a14f5a3ee2f4a3ed61ccf5eea3c9535c090c8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.39085259971114,2024-06-11 01,1, +0x0000000000000000000000000000000000000000,bsc,11,CEX (Withdraw or Deposit),Cex Withdrawal(BSC),159.382777062966,2024-06-11 01,1,BNB +0xc9b6ef062fab19d3f1eabc36b1f2e852af1acd18,base,6,Smart Money Moves,Smart Money Sold(BASE),7.1313579974135,2024-06-11 01,-1,BALT +0x018008bfb33d285247a21d44e50697654f754e63,eth,21,Whale Token Transfer,Position Change Times,2,2024-06-11 01,-1,aEthDAI +0x9194337c06405623c0f374e63fa1cc94e2788c58,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.13116854284535,2024-06-11 01,-1,CYBONK +0x6e9730ecffbed43fd876a264c982e254ef05a0de,eth,16,DEX (Buy or Sell),Dex Sold(ETH),21.3281017389398,2024-06-11 01,-1,NORD +0xcf4c91ecafc43c9f382db723ba20b82efa852821,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.40149098540248,2024-06-11 01,1,TRUTH +0x73cb180bf0521828d8849bc8cf2b920918e23032,op,16,DEX (Buy or Sell),Dex Sold(OP),11.0177555139387,2024-06-11 01,-1,USD+ +0xf939e0a03fb07f59a73314e73794be0e57ac1b4e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.92999209877497,2024-06-11 01,1,crvUSD +0xe238ecb42c424e877652ad82d8a939183a04c35f,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),5.69242103420222,2024-06-11 01,1,WIFI +0x20b048fa035d5763685d695e66adf62c5d9f5055,base,15,DEX (Buy or Sell),Dex Bought(BASE),4.12301686731112,2024-06-11 01,1,CHAR +0x66cafcf6c32315623c7ffd3f2ff690aa36ebed38,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.00042926559174,2024-06-11 01,-1,BRKL +0x275f5ad03be0fa221b4c6649b8aee09a42d9412a,eth,16,DEX (Buy or Sell),Dex Sold(ETH),128.996440875861,2024-06-11 01,-1,MONA +0xe4b4c008ff36e3c50c4299c223504a480de9c833,eth,15,DEX (Buy or Sell),Dex Bought(ETH),51.4928346009506,2024-06-11 01,1,SS +0x12e114ef949177ddb37716bc6eefb9c5bc25de12,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.6517655393806,2024-06-11 01,1,MANE +0x6fd7c98458a943f469e1cf4ea85b173f5cd342f4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.79098395397803,2024-06-11 01,1,BHC +0xd10332818d6a9b4b84bf5d87dbf9d80012fdf913,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.79324714666135,2024-06-11 01,1,MRHB +0xbb73bb2505ac4643d5c0a99c2a1f34b3dfd09d11,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.26353707614726,2024-06-11 01,-1,MGC +0x80262f604acac839724f66846f290a2cc8b48662,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),18.4768065817622,2024-06-11 01,1,ARI10 +0xb5d730d442e1d5b119fb4e5c843c48a64202ef92,eth,15,DEX (Buy or Sell),Dex Bought(ETH),9.24325432294333,2024-06-11 01,1,SABAI +0x7c33d9c9685408645486497c708ab491402e0886,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.87687790124738,2024-06-11 01,1,BTE +0x0733618ab62eeec815f2d1739b7a50bf9e74d8a2,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),14.4536389899281,2024-06-11 01,1,PMG +0x602b6c6cce5f95c00603bd07d8fa7ebaf3747d44,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.66047804677496,2024-06-11 01,1,RJV +0x46d502fac9aea7c5bc7b13c8ec9d02378c33d36f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.70734113454752,2024-06-11 01,1,WSPP +0xfa68fb4628dff1028cfec22b4162fccd0d45efb6,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.22340916433114,2024-06-11 01,-1,MaticX +0x552594612f935441c01c6854edf111f343c1ca07,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),45.0921426823823,2024-06-11 01,-1,GWT +0xfe1d7f7a8f0bda6e415593a2e4f82c64b446d404,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),11.2510930196339,2024-06-11 01,-1,BLP +0x9720ca160bbd4e7f3dd4bb3f8bd4227ca0342e63,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.00583789212287,2024-06-11 01,-1,GMPD +0xbf37f781473f3b50e82c668352984865eac9853f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.92853915883831,2024-06-11 01,1,MILK +0x394bba8f309f3462b31238b3fd04b83f71a98848,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),1790170.58601929,2024-06-11 01,-1,POCO +0x8683e604cdf911cd72652a04bf9d571697a86a60,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),16.7343725027204,2024-06-11 01,1,BCDT +0x52eb6c887a4691f10bee396778603927c23be1fc,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.04675117681312,2024-06-11 01,-1,GLB +0x4338665cbb7b2485a8855a139b75d5e34ab0db94,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.51990473038478,2024-06-11 01,1,LTC +0x332e78c687c3fcd91494c6b13f0fc685b2a57434,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),24.8401864876205,2024-06-11 01,1,VISION +0x8850d2c68c632e3b258e612abaa8fada7e6958e5,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.66060020863941,2024-06-11 01,-1,PIG +0x7a65cb87f596caf31a4932f074c59c0592be77d7,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.16039206180544,2024-06-11 01,-1,ZYPTO +0x2da719db753dfa10a62e140f436e1d67f2ddb0d6,eth,16,DEX (Buy or Sell),Dex Sold(ETH),8.16110797317738,2024-06-11 01,-1,CERE +0x59d1e836f7b7210a978b25a855085cc46fd090b5,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.82899847585458,2024-06-11 01,1,JUSTICE +0x198abb2d13faa2e52e577d59209b5c23c20cd6b3,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.45949196815807,2024-06-11 01,-1,BAMBOO +0x05f52cc483c50c2a7e25a13dac17d736fa50f259,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),9.3742278168146,2024-06-11 01,1,BXC +0xaa404804ba583c025fa64c9a276a6127ceb355c6,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),11.9315313676034,2024-06-11 01,-1,CPR +0xaec945e04baf28b135fa7c640f624f8d90f1c3a6,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.78459706919694,2024-06-11 01,1,C98 +0xe8c93310af068aa50bd7bf0ebfa459df2a02ceba,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),329.557311484748,2024-06-11 01,-1,MOON +0x72b7d61e8fc8cf971960dd9cfa59b8c829d91991,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.53856960214113,2024-06-11 01,1,AQUA +0xc53708664b99df348dd27c3ac0759d2da9c40462,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.46551891794913,2024-06-11 01,-1,GUM +0xb0d502e938ed5f4df2e681fe6e419ff29631d62b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),23.7349091525882,2024-06-11 01,1,STG +0x7fd4d7737597e7b4ee22acbf8d94362343ae0a79,eth,15,DEX (Buy or Sell),Dex Bought(ETH),17.0547884841363,2024-06-11 01,1,WMC +0xbb0e17ef65f82ab018d8edd776e8dd940327b28b,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),20.9361741104714,2024-06-11 01,1,AXS +0x8d11ec38a3eb5e956b052f67da8bdc9bef8abf3e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.416238975,2024-06-11 01,1,KEX +0x7f792db54b0e580cdc755178443f0430cf799aca,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),469.81353419941,2024-06-11 01,1,VOLT +0x3c205c8b3e02421da82064646788c82f7bd753b9,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),14.2353660884487,2024-06-11 01,-1,UFI +0x0000000000085d4780b73119b644ae5ecd22b376,eth,15,DEX (Buy or Sell),Dex Bought(ETH),42.0534680996704,2024-06-11 01,1,TUSD +0x82d2f8e02afb160dd5a480a617692e62de9038c4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.00719446514491,2024-06-11 01,1,ALEPH +0x60322971a672b81bcce5947706d22c19daecf6fb,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),11.2522437228156,2024-06-11 01,1,MDAO +0x4027d91ecd3140e53ae743d657549adfeebb27ab,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.40733873303573,2024-06-11 01,1,CLEG +0xcc4304a31d09258b0029ea7fe63d032f52e44efe,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.2770583268494,2024-06-11 01,-1,SWAP +0x1633b7157e7638c4d6593436111bf125ee74703f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),45.4452328631311,2024-06-11 01,1,SPS +0x4f1960e29b2ca581a38c5c474e123f420f8092db,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.78402559060708,2024-06-11 01,1,UBXS +0x474021845c4643113458ea4414bdb7fb74a01a77,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.61954191372361,2024-06-11 01,1,UNO +0x560363bda52bc6a44ca6c8c9b4a5fadbda32fa60,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.67561604641465,2024-06-11 01,-1,SFUND +0x38c2a4a7330b22788374b8ff70bba513c8d848ca,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.70387191526881,2024-06-11 01,-1,TRUF +0xb0ffa8000886e57f86dd5264b9582b2ad87b2b91,eth,16,DEX (Buy or Sell),Dex Sold(ETH),12.0076327374872,2024-06-11 01,-1,W +0x1f9840a85d5af5bf1d1762f925bdaddc4201f984,eth,15,DEX (Buy or Sell),Dex Bought(ETH),2.27398171600059,2024-06-11 01,1,UNI +0xdcefd8c8fcc492630b943abcab3429f12ea9fea2,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.91649375445781,2024-06-11 01,-1,KLIMA +0x315d6f9d775daa04bc9e36100c8a82377846dbc6,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),14.0771231764594,2024-06-11 01,-1,ATH +0x9b17baadf0f21f03e35249e0e59723f34994f806,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),26.5378762558611,2024-06-11 01,-1,SURE +0xbd7b8e4de08d9b01938f7ff2058f110ee1e0e8d4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.21414083792225,2024-06-11 01,1,GHX +0xbe1a001fe942f96eea22ba08783140b9dcc09d28,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.29980495852584,2024-06-11 01,1,BETA +0x2903bd7db50f300b0884f7a15904baffc77f3ec7,eth,15,DEX (Buy or Sell),Dex Bought(ETH),431.546180157363,2024-06-11 01,1,ARC +0x60be1e1fe41c1370adaf5d8e66f07cf1c2df2268,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.33977594111074,2024-06-11 01,1,PERC +0xa5b947687163fe88c3e6af5b17ae69896f4abccf,eth,15,DEX (Buy or Sell),Dex Bought(ETH),11.7762932164161,2024-06-11 01,1,PSDN +0xc5842df170b8c8d09eb851a8d5db3dfa00669e3f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.53820554267502,2024-06-11 01,1,XEROAI +0x1d2f0da169ceb9fc7b3144628db156f3f6c60dbe,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),14.36105189297,2024-06-11 01,1,XRP +0x1236ea13c7339287cd00ab196aaa8217006b04dc,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),2.53412563932491e+18,2024-06-11 01,1,oEPL +0xf19547f9ed24aa66b03c3a552d181ae334fbb8db,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.21152133297822,2024-06-11 01,-1,LODE +0x9200ce9cc03307e0d3a8da80dd0d416aea3e7a8b,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.04172539313583,2024-06-11 01,-1,BMX +0x52f24a5e03aee338da5fd9df68d2b6fae1178827,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.37591891986709,2024-06-11 01,-1,ankrBNB +0xe338d4250a4d959f88ff8789eaae8c32700bd175,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),2742.67499653874,2024-06-11 01,1,RELAY +0xaf5db6e1cc585ca312e8c8f7c499033590cf5c98,arb,16,DEX (Buy or Sell),Dex Sold(ARB),4.97206939753674,2024-06-11 01,-1,ARKEN +0x0169ec1f8f639b32eec6d923e24c2a2ff45b9dd6,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),37.3223680504501,2024-06-11 01,-1,ALGB +0xdb0170e2d0c1cc1b2e7a90313d9b9afa4f250289,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),60.165755143075,2024-06-11 01,1,ADAPAD +0x744d70fdbe2ba4cf95131626614a1763df805b9e,eth,C-8,Funding Rate,Positive Funding Rate,-0.003586,2024-06-11 01,1,SNT +0x198d14f2ad9ce69e76ea330b374de4957c3f850a,eth,C-8,Funding Rate,Positive Funding Rate,-0.0001456172111075,2024-06-11 01,1,NFT +0x00e5646f60ac6fb446f621d146b6e1886f002905,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.363964858775,2024-06-11 01,-1,RAI +0x92a42db88ed0f02c71d439e55962ca7cab0168b5,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.55990260454088,2024-06-11 01,1,TRDG +0x4a2c860cec6471b9f5f5a336eb4f38bb21683c98,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),26.9903570720605,2024-06-11 01,1,GST +0x0eb3a705fc54725037cc9e008bdede697f62f335,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),12.9500417923592,2024-06-11 01,1,ATOM +0xf17e65822b568b3903685a7c9f496cf7656cc6c2,eth,16,DEX (Buy or Sell),Dex Sold(ETH),40.2323282643863,2024-06-11 01,-1,BICO +0x07150e919b4de5fd6a63de1f9384828396f25fdc,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.08331306993213,2024-06-11 01,-1,BASE +0x6c10d1611a5a95cb967e4bcab5791fd101194949,eth,15,DEX (Buy or Sell),Dex Bought(ETH),23.3670181653123,2024-06-11 01,1,XERS +0xca530408c3e552b020a2300debc7bd18820fb42f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.07795993855952,2024-06-11 01,-1,RYU +0xc092a137df3cf2b9e5971ba1874d26487c12626d,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.66346696369407,2024-06-11 01,-1,RING +0x4cb1e6c430bb4b874869fd6049ed07ae975b02f1,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.88804077420584,2024-06-11 01,-1,$SWIPES +0x1d734a02ef1e1f5886e66b0673b71af5b53ffa94,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),7.21423802547608,2024-06-11 01,1,SD +0x3a18dcc9745edcd1ef33ecb93b0b6eba5671e7ca,op,16,DEX (Buy or Sell),Dex Sold(OP),7.41396368183033,2024-06-11 01,-1,KUJI +0x20ee7b720f4e4c4ffcb00c4065cdae55271aecca,bsc,C-9,Open Interest Increase,Open Interest Increased,0.0581392940590486,2024-06-11 01,1,NFT +0x5aea5775959fbc2557cc8789bc1bf90a239d9a91,zksync,5,Smart Money Moves,Smart Money Bought(ZKSYNC),2.5015625,2024-06-11 01,1,WETH +0xc2a45fe7d40bcac8369371b08419ddafd3131b4a,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),10.9438742642552,2024-06-11 01,1,LCD +0x2ed9a5c8c13b93955103b9a7c167b67ef4d568a3,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.74781915181525,2024-06-11 01,1,MASK +0xbd100d061e120b2c67a24453cf6368e63f1be056,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),56.4180561070952,2024-06-11 01,1,iDYP +0x7130d2a12b9bcbfae4f2634d864a1ee1ce3ead9c,bsc,21,Whale Token Transfer,Position Change Times,1,2024-06-11 01,-1,BTCB +0xfe8bf5b8f5e4eb5f9bc2be16303f7dab8cf56aa8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.24509978225955,2024-06-11 01,1,BIBI +0xd44fd09d74cd13838f137b590497595d6b3feea4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),233.127285526521,2024-06-11 01,1,ETERNAL +0xbf7c81fff98bbe61b40ed186e4afd6ddd01337fe,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),14.8381671217597,2024-06-11 01,1,EGLD +0xa728aa2de568766e2fa4544ec7a77f79c0bf9f97,eth,16,DEX (Buy or Sell),Dex Sold(ETH),450.984097614077,2024-06-11 01,-1,JOK +0x5f4bde007dc06b867f86ebfe4802e34a1ffeed63,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),4.06343371689896,2024-06-11 01,-1,HIGH +0x1f9840a85d5af5bf1d1762f925bdaddc4201f984,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),110.969651087641,2024-06-11 01,1,UNI +0x72ff5742319ef07061836f5c924ac6d72c919080,bsc,C-8,Funding Rate,Positive Funding Rate,-0.0001356087739005,2024-06-11 01,1,GFT +0x62d0a8458ed7719fdaf978fe5929c6d342b0bfce,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.84636301591445,2024-06-11 01,1,BEAM +0x10dea67478c5f8c5e2d90e5e9b26dbe60c54d800,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),28.3834645543007,2024-06-11 01,1,TKO +0x755f34709e369d37c6fa52808ae84a32007d1155,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.60581632835855,2024-06-11 01,-1,NABOX +0xefee2de82343be622dcb4e545f75a3b9f50c272d,polygon,C-8,Funding Rate,Positive Funding Rate,-0.00039775,2024-06-11 01,1,TRY +0x9a06db14d639796b25a6cec6a1bf614fd98815ec,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),6.80759547720684,2024-06-11 01,1,$ZKP +0x66207e39bb77e6b99aab56795c7c340c08520d83,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.83762310293114,2024-06-11 01,1,IDRT +0xf9ba4b77e9a5e7d16633191932f95eaf70086dc0,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),46.5798755265031,2024-06-11 01,-1,OVDM +0xe261d618a959afffd53168cd07d12e37b26761db,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.14421931503608,2024-06-11 01,-1,DIMO +0xc7091aa18598b87588e37501b6ce865263cd67ce,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),12.0295800265019,2024-06-11 01,-1,CCAKE +0x8dbf9a4c99580fc7fd4024ee08f3994420035727,eth,16,DEX (Buy or Sell),Dex Sold(ETH),14.532529270507,2024-06-11 01,-1,ECO +0x9ed7e4b1bff939ad473da5e7a218c771d1569456,arb,15,DEX (Buy or Sell),Dex Bought(ARB),10.4756694846794,2024-06-11 01,1,REUNI +0x0b61c4f33bcdef83359ab97673cb5961c6435f4e,eth,16,DEX (Buy or Sell),Dex Sold(ETH),21.8076453932963,2024-06-11 01,-1,EARN +0xebff2db643cf955247339c8c6bcd8406308ca437,base,5,Smart Money Moves,Smart Money Bought(BASE),12.2444167250082,2024-06-11 01,1,CHOMP +0x07663837218a003e66310a01596af4bf4e44623d,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),792480271614965,2024-06-11 01,-1, +0x304fc73e86601a61a6c6db5b0eafea587622acdc,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),35.4378699094721,2024-06-11 01,1,bCOT +0xd9025e25bb6cf39f8c926a704039d2dd51088063,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),261.882015949759,2024-06-11 01,1,CYT +0x14357d294fbabbe0fbf59503370c772d563b35b6,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),9.57375424147944,2024-06-11 01,-1, +0x91e7e32c710661c44ae44d10aa86135d91c3ed65,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),15.7937012797552,2024-06-11 01,1,wPPC +0x6b175474e89094c44da98b954eedeac495271d0f,eth,21,Whale Token Transfer,Position Change Times,2,2024-06-11 01,-1,DAI +0x172370d5cd63279efa6d502dab29171933a610af,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.30217270652822,2024-06-11 01,-1,CRV +0x78aae7e000bf6fc98a6b717d5ec8ef2bcd04f428,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),11466.9291173091,2024-06-11 01,1,GEMS +0xbc7a566b85ef73f935e640a06b5a8b031cd975df,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),21.4812047800697,2024-06-11 01,1,BLOCK +0xc3ec80343d2bae2f8e680fdadde7c17e71e114ea,polygon,N-17,CEX Announcement,CEX Announcement: Token Listing on Binance,Binance will add new spot trading pairs OM/TRY and PEPE/FDUSD.(https://www.chaincatcher.com/article/2128362),2024-06-11 01,1,OM +0x3b9be07d622accaed78f479bc0edabfd6397e320,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.41835305839388,2024-06-11 01,-1,LSS +0x1123d17fcf93ed2b41440317503346a0fdfe3ed7,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.64620399759241,2024-06-11 01,-1,PMPY +0x955d5c14c8d4944da1ea7836bd44d54a8ec35ba1,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.08660302894007,2024-06-11 01,1,RFD +0xa4ffdf3208f46898ce063e25c1c43056fa754739,eth,15,DEX (Buy or Sell),Dex Bought(ETH),24.03047703814,2024-06-11 01,1,ATH +0x6de037ef9ad2725eb40118bb1702ebb27e4aeb24,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),7.77574307973076,2024-06-11 01,-1,RNDR +0x6810e776880c02933d47db1b9fc05908e5386b96,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),4.46338092213852,2024-06-11 01,1,GNO +0xd29da236dd4aac627346e1bba06a619e8c22d7c5,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),4.2708135952297,2024-06-11 01,-1,MAGA +0x833f307ac507d47309fd8cdd1f835bef8d702a93,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.93257190772167,2024-06-11 01,1,REVV +0x5e5c9001aa81332d405d993ffd1468751d659d1e,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),104.463512395865,2024-06-11 01,-1,$BABYDOGEINU +0x569d0e52c3dbe95983bcc2434cb9f69d905be919,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.66415346081129,2024-06-11 01,-1,roar +0x3b198e26e473b8fab2085b37978e36c9de5d7f68,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),29.2494794931276,2024-06-11 01,1,TIME +0xd41fdb03ba84762dd66a0af1a6c8540ff1ba5dfb,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.74383526679381,2024-06-11 01,1,SFP +0x61ec85ab89377db65762e234c946b5c25a56e99e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.67065958667392,2024-06-11 01,1,HTX +0x8e870d67f660d95d5be530380d0ec0bd388289e1,eth,16,DEX (Buy or Sell),Dex Sold(ETH),104.713857050103,2024-06-11 01,-1,USDP +0x1fa4a73a3f0133f0025378af00236f3abdee5d63,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),24.320851653809,2024-06-11 01,1,NEAR +0xcf0c122c6b73ff809c693db761e7baebe62b6a2e,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),2.26778677647051,2024-06-11 01,1,FLOKI +0xe02df9e3e622debdd69fb838bb799e3f168902c5,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.43846578995223,2024-06-11 01,1,BAKE +0xd533a949740bb3306d119cc777fa900ba034cd52,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),14.6187967868816,2024-06-11 01,1,CRV +0x3b25c77a806ba3f014358180a99ed91cf5dbe694,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),9.92898489585323,2024-06-11 02,-1,SPL +0x8ff795a6f4d97e7887c79bea79aba5cc76444adf,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.68216112598098,2024-06-11 02,1,BCH +0x1e0b2992079b620aa13a7c2e7c88d2e1e18e46e9,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.89960403876106,2024-06-11 02,-1,KOMPETE +0xb0d502e938ed5f4df2e681fe6e419ff29631d62b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),28.7813654138278,2024-06-11 02,1,STG +0x47c9bcef4fe2dbcdf3abf508f147f1bbe8d4fef2,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.61688295235393,2024-06-11 02,1,FLURRY +0x68784ffaa6ff05e3e04575df77960dc1d9f42b4a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.03738126248826,2024-06-11 02,-1,ABR +0xa2c2c937333165d4c5f2dc5f31a43e1239fecfeb,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.9553969572843,2024-06-11 02,1,HERA +0x58b9cb810a68a7f3e1e4f8cb45d1b9b3c79705e8,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.26871639849678,2024-06-11 02,-1,NEXT +0x7f792db54b0e580cdc755178443f0430cf799aca,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),473.851828997001,2024-06-11 02,1,VOLT +0xa19863e302fd1b41276fce5a48d9c511dbeef34c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.39549681873351,2024-06-11 02,1,PRIMATE +0x2fa5daf6fe0708fbd63b1a7d1592577284f52256,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),75.613133513579,2024-06-11 02,1,MARSH +0x3963a400b42377376d6c3d92ddf2d6288d8ee0d6,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),19.014881112321,2024-06-11 02,1,EQ9 +0x1f9840a85d5af5bf1d1762f925bdaddc4201f984,eth,C-23,Open Interest,Open Interest Decreased,-0.0783449582236975,2024-06-11 02,-1,UNI +0xa35923162c49cf95e6bf26623385eb431ad920d3,eth,C-23,Open Interest,Open Interest Decreased,-0.05132330872955,2024-06-11 02,-1,TURBO +0xbe042e9d09cb588331ff911c2b46fd833a3e5bd6,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.03317254946312,2024-06-11 02,-1,PEPE +0x8c851d1a123ff703bd1f9dabe631b69902df5f97,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),10.3604234414821,2024-06-11 02,-1,BNX +0x45804880de22913dafe09f4980848ece6ecbaf78,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.57614234139809,2024-06-11 02,1,PAXG +0x5c559f3ee9a81da83e069c0093471cb05d84052a,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.99567724334329,2024-06-11 02,1,BABYPEPE +0x111111111117dc0aa78b770fa6a738034120c302,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),6.85189437830319,2024-06-11 02,1,1INCH +0x8b12bd54ca9b2311960057c8f3c88013e79316e3,eth,15,DEX (Buy or Sell),Dex Bought(ETH),15.1808482076173,2024-06-11 02,1,$Reach +0xcccd1ba9f7acd6117834e0d28f25645decb1736a,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.81251565750024,2024-06-11 02,-1,ECOx +0x6de037ef9ad2725eb40118bb1702ebb27e4aeb24,eth,16,DEX (Buy or Sell),Dex Sold(ETH),2.42504896674771,2024-06-11 02,-1,RNDR +0x9fd87aefe02441b123c3c32466cd9db4c578618f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.14541444472991,2024-06-11 02,1,THG +0x85d19fb57ca7da715695fcf347ca2169144523a7,eth,6,Smart Money Moves,Smart Money Sold(ETH),10.7140493250233,2024-06-11 02,-1,CONAN +0x4c4a50a61bed3b9024d8ffc1f1d168dc8cb1c689,eth,16,DEX (Buy or Sell),Dex Sold(ETH),14.2306257672499,2024-06-11 02,-1,BARC +0xa1faa113cbe53436df28ff0aee54275c13b40975,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),12.3846088020235,2024-06-11 02,1,ALPHA +0x38e382f74dfb84608f3c1f10187f6bef5951de93,eth,C-8,Funding Rate,Positive Funding Rate,-3.7e-05,2024-06-11 02,1,MUBI +0xcb7bf0218ccbf340c6676706c60a41c1e9cbdd44,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.02076951960863,2024-06-11 02,-1,ACE +0x1d734a02ef1e1f5886e66b0673b71af5b53ffa94,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),6.34328651488213,2024-06-11 02,1,SD +0xf25304e75026e6a35fedca3b0889ae5c4d3c55d8,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.62599692637269,2024-06-11 02,-1,VRD +0xd4f4d0a10bcae123bb6655e8fe93a30d01eebd04,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.84067814551645,2024-06-11 02,1,LNQ +0xe5417af564e4bfda1c483642db72007871397896,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.79373603977015,2024-06-11 02,-1,GNS +0x2170ed0880ac9a755fd29b2688956bd959f933f8,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),18.2467482791665,2024-06-11 02,-1,ETH +0x97d2fc7d16bc34121c3311f2e2e05d298c19956f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.52553538327811,2024-06-11 02,-1,WFO +0x94b008aa00579c1307b0ef2c499ad98a8ce58e58,op,10,CEX (Withdraw or Deposit),Cex Deposit(OP),2.74385403307845,2024-06-11 02,-1,USDT +0x5d0158a5c3ddf47d4ea4517d8db0d76aa2e87563,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.33803733558801,2024-06-11 02,1,BONDLY +0x8789337a176e6e7223ff115f1cd85c993d42c25c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),14.4921695099422,2024-06-11 02,1,COP +0xaa7a9ca87d3694b5755f213b5d04094b8d0f0a6f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.03285448663738,2024-06-11 02,-1,TRAC +0x8cf8238abf7b933bf8bb5ea2c7e4be101c11de2a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),21.8392356906009,2024-06-11 02,1,XPNET +0xd85d1e945766fea5eda9103f918bd915fbca63e6,polygon,C-8,Funding Rate,Positive Funding Rate,-3.53118305761e-05,2024-06-11 02,1,CEL +0x7130d2a12b9bcbfae4f2634d864a1ee1ce3ead9c,bsc,21,Whale Token Transfer,Position Change Times,1,2024-06-11 02,-1,BTCB +0x6b175474e89094c44da98b954eedeac495271d0f,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),3.67921911412172,2024-06-11 02,1,DAI +0xe28b3b32b6c345a34ff64674606124dd5aceca30,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),3.9895597624176,2024-06-11 02,1,INJ +0x6810e776880c02933d47db1b9fc05908e5386b96,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),5.67442869768904,2024-06-11 02,1,GNO +0x0000000000000000000000000000000000000000,base,11,CEX (Withdraw or Deposit),Cex Withdrawal(BASE),2.57531889866324,2024-06-11 02,1,ETH +0x4c9edd5852cd905f086c759e8383e09bff1e68b3,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),71.2270487200601,2024-06-11 02,1,USDe +0xb50721bcf8d664c30412cfbc6cf7a15145234ad1,eth,N-13,Project News,Project News: Airdrop,"deBridge announced the launch of ARB Horizon, which will distribute 1 million ARB tokens over 12 weeks(https://www.chaincatcher.com/article/2128383)",2024-06-11 02,1,ARB +0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48,eth,15,DEX (Buy or Sell),Dex Bought(ETH),2.27953262099807,2024-06-11 02,1,USDC +0x8fff93e810a2edaafc326edee51071da9d398e83,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),526.039493293976,2024-06-11 02,1,BRISE +0x43a8cab15d06d3a5fe5854d714c37e7e9246f170,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),69.6907647976756,2024-06-11 02,1,ORBS +0xbd100d061e120b2c67a24453cf6368e63f1be056,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),60.7775911137454,2024-06-11 02,1,iDYP +0xca9d8ef4ba15ae66347b3d22afe2970b89980f88,eth,16,DEX (Buy or Sell),Dex Sold(ETH),34.6575662380794,2024-06-11 02,-1,$INNOVA +0xfe67a4450907459c3e1fff623aa927dd4e28c67a,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.1034070973787,2024-06-11 02,-1,NEXT +0x3b7e1ce09afe2bb3a23919afb65a38e627cfbe97,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),7.36034205899263,2024-06-11 02,1,DST +0xfebe8c1ed424dbf688551d4e2267e7a53698f0aa,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),29.1975387913931,2024-06-11 02,1,VINU +0x6cf271270662be1c4fc1b7bb7d7d7fc60cc19125,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.06128696363002,2024-06-11 02,-1,KUNCI +0xdcb72ae4d5dc6ae274461d57e65db8d50d0a33ad,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),12.7271020785702,2024-06-11 02,-1,RADAR +0xf98dcd95217e15e05d8638da4c91125e59590b07,op,15,DEX (Buy or Sell),Dex Bought(OP),11.1039253651973,2024-06-11 02,1,KROM +0x56b6fb708fc5732dec1afc8d8556423a2edccbd6,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.49037854340918,2024-06-11 02,1,EOS +0xe4cc45bb5dbda06db6183e8bf016569f40497aa5,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.06403589131226,2024-06-11 02,1,GAL +0x4b4594bfe661919a8e2373eb175004da2989a479,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.08542039292131,2024-06-11 02,1,AIG +0xdc8c8221b8e27dfda87a6d56dc5899a65087b6f4,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.24358668510675,2024-06-11 02,-1,FLOKITA +0x477a3d269266994f15e9c43a8d9c0561c4928088,eth,15,DEX (Buy or Sell),Dex Bought(ETH),43.8114813698475,2024-06-11 02,1,YAI +0x6f259637dcd74c767781e37bc6133cd6a68aa161,eth,16,DEX (Buy or Sell),Dex Sold(ETH),377.269621462871,2024-06-11 02,-1,HT +0x4ed4e862860bed51a9570b96d89af5e1b0efefed,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.48503590261434,2024-06-11 02,-1,DEGEN +0xd46ba6d942050d489dbd938a2c909a5d5039a161,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.83672414793866,2024-06-11 02,-1,AMPL +0xf5d8a096cccb31b9d7bce5afe812be23e3d4690d,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.80742301937352,2024-06-11 02,-1,HAPPY +0x7bc75e291e656e8658d66be1cc8154a3769a35dd,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),15.0024579218472,2024-06-11 02,1,LIME +0x44a6e0be76e1d9620a7f76588e4509fe4fa8e8c8,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.13077269233701,2024-06-11 02,-1,FOMO +0x2aaf50869739e317ab80a57bf87caa35f5b60598,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),32.1503758530008,2024-06-11 02,1,CIOTX +0x81994dfbbe69c9e03226c2ebe62f7352dc3db812,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.04730754223932,2024-06-11 02,-1,SHARX +0xc9ad37e9baf41377540df5a77831db98c1915128,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),36.6487757216805,2024-06-11 02,1,GINUX +0x66dc5a08091d1968e08c16aa5b27bac8398b02be,polygon,C-23,Open Interest,Open Interest Decreased,-0.0491279533795731,2024-06-11 02,-1,CVC +0xd838290e877e0188a4a44700463419ed96c16107,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),8.14065729447901,2024-06-11 02,-1,NCT +0xae2df9f730c54400934c06a17462c41c08a06ed8,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.1310756510696,2024-06-11 02,-1,DOBO +0x8e4d27d772099e18900caf5dcc36cb612dcee886,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.26628866003721,2024-06-11 02,-1,ARCX +0x395ae52bb17aef68c2888d941736a71dc6d4e125,op,16,DEX (Buy or Sell),Dex Sold(OP),49.9572579551585,2024-06-11 02,-1,POOL +0x498c620c7c91c6eba2e3cd5485383f41613b7eb6,arb,15,DEX (Buy or Sell),Dex Bought(ARB),4927.28663003333,2024-06-11 02,1,AMKT +0x09cf7ca1b4ca6ab3855f23020e8e0e9e721cc03d,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.43628756624374,2024-06-11 02,-1,LYUM +0x7e624fa0e1c4abfd309cc15719b7e2580887f570,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.2803217773142,2024-06-11 02,1,POLS +0xb5d730d442e1d5b119fb4e5c843c48a64202ef92,eth,15,DEX (Buy or Sell),Dex Bought(ETH),11.2011211094515,2024-06-11 02,1,SABAI +0xed3fb761414da74b74f33e5c5a1f78104b188dfc,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.43024239448663,2024-06-11 02,-1,NYAN +0x1e971b5b21367888239f00da16f0a6b0effecb03,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.58439919132525,2024-06-11 02,1,LEEROY +0x2a5fa016ffb20c70e2ef36058c08547f344677aa,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.32611904561242,2024-06-11 02,-1,$VSG +0xd9025e25bb6cf39f8c926a704039d2dd51088063,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),164.461307606288,2024-06-11 02,1,CYT +0xe55d97a97ae6a17706ee281486e98a84095d8aaf,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.82850908085363,2024-06-11 02,-1,AIPAD +0xf0f9d895aca5c8678f706fb8216fa22957685a13,eth,15,DEX (Buy or Sell),Dex Bought(ETH),46.3513951768564,2024-06-11 02,1,CULT +0x0000000000000000000000000000000000000000,zksync,10,CEX (Withdraw or Deposit),Cex Deposit(ZKSYNC),8.14126190114955,2024-06-11 02,-1,ETH +0xb59490ab09a0f526cc7305822ac65f2ab12f9723,eth,16,DEX (Buy or Sell),Dex Sold(ETH),29.3307497191888,2024-06-11 02,-1,LIT +0x9625ce7753ace1fa1865a47aae2c5c2ce4418569,eth,16,DEX (Buy or Sell),Dex Sold(ETH),14.3060029982139,2024-06-11 02,-1,KAP +0xc3fdbadc7c795ef1d6ba111e06ff8f16a20ea539,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),5.42823125301675,2024-06-11 02,1,ADDY +0x83b27de2fca046fa63a11c7ce7743de33ec58822,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),91453.5305809812,2024-06-11 02,1,BUILD +0x2f2a2543b76a4166549f7aab2e75bef0aefc5b0f,arb,6,Smart Money Moves,Smart Money Sold(ARB),11.5855614991849,2024-06-11 02,-1,WBTC +0x5026f006b85729a8b14553fae6af249ad16c9aab,eth,C-23,Open Interest,Open Interest Decreased,-0.0726106002411365,2024-06-11 02,-1,WOJAK +0x614577036f0a024dbc1c88ba616b394dd65d105a,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.48838009322813,2024-06-11 02,1,GNUS +0x560363bda52bc6a44ca6c8c9b4a5fadbda32fa60,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.7286642693794,2024-06-11 02,-1,SFUND +0xf34e0cff046e154cafcae502c7541b9e5fd8c249,base,16,DEX (Buy or Sell),Dex Sold(BASE),9.83322668275927,2024-06-11 02,-1,THALES +0x2dad3a13ef0c6366220f989157009e501e7938f8,op,16,DEX (Buy or Sell),Dex Sold(OP),3.37767238839458,2024-06-11 02,-1,EXTRA +0x6c84a8f1c29108f47a79964b5fe888d4f4d0de40,arb,15,DEX (Buy or Sell),Dex Bought(ARB),5.56491960448481,2024-06-11 02,1,tBTC +0x111111517e4929d3dcbdfa7cce55d30d4b6bc4d6,eth,16,DEX (Buy or Sell),Dex Sold(ETH),62.0430298301703,2024-06-11 02,-1,ICHI +0x9d86578f4b935bed8398353c89bf0fca987dcef2,zksync,6,Smart Money Moves,Smart Money Sold(ZKSYNC),3.37626789844996,2024-06-11 02,-1,KITTEN +0x7cf7132ede0ca592a236b6198a681bb7b42dd5ae,base,6,Smart Money Moves,Smart Money Sold(BASE),8.80212433794436,2024-06-11 02,-1,BOLT +0x8400d94a5cb0fa0d041a3788e395285d61c9ee5e,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.84113401181702,2024-06-11 02,-1,UBT +0x5b7533812759b45c2b44c19e320ba2cd2681b542,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),3.19770722356487,2024-06-11 02,-1,AGIX +0x171120219d3223e008558654ec3254a0f206edb2,eth,15,DEX (Buy or Sell),Dex Bought(ETH),13.7249283626359,2024-06-11 02,1,WXX +0x50d809c74e0b8e49e7b4c65bb3109abe3ff4c1c1,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),13.5874444391045,2024-06-11 02,-1,CUB +0xa7380f5a0897820b7a385f27fe72e5469bacc8d6,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.45838916949748,2024-06-11 02,-1,SoraDoge +0x40a9a694197a0b4b92f2aad48da6bc1b6ff194e9,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.97252876071006,2024-06-11 02,1,@LFG +0x9767c8e438aa18f550208e6d1fdf5f43541cc2c8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),34.3660145567448,2024-06-11 02,1,MMIT +0xc748673057861a797275cd8a068abb95a902e8de,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),12.937501576482,2024-06-11 02,1,BabyDoge +0x9e57e83ad79ac5312ba82940ba037ed30600e167,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.8493607467272,2024-06-11 02,1,F3 +0x65a2508c429a6078a7bc2f7df81ab575bd9d9275,base,16,DEX (Buy or Sell),Dex Sold(BASE),61.7011180053151,2024-06-11 02,-1,DAI+ +0xdfdb7f72c1f195c5951a234e8db9806eb0635346,eth,16,DEX (Buy or Sell),Dex Sold(ETH),12.860615694609,2024-06-11 02,-1,NFD +0xbe33f57f41a20b2f00dec91dcc1169597f36221f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),31.3906395784169,2024-06-11 02,-1,RUG +0x61299774020da444af134c82fa83e3810b309991,polygon,6,Smart Money Moves,Smart Money Sold(POLYGON),8.28964020973074,2024-06-11 02,-1,RNDR +0xfbcf80ed90856af0d6d9655f746331763efdb22c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.7005372605459,2024-06-11 02,1,NT +0xa2ce8366603f3fffc460bef0fb90e980c9337967,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.13773772708676,2024-06-11 02,-1,BOOST +0x2ab0e9e4ee70fff1fb9d67031e44f6410170d00e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.37276903747793,2024-06-11 02,1,bXEN +0x74ccbe53f77b08632ce0cb91d3a545bf6b8e0979,base,16,DEX (Buy or Sell),Dex Sold(BASE),6.02366958100715,2024-06-11 02,-1,fBOMB +0x23d29d30e35c5e8d321e1dc9a8a61bfd846d4c5c,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),6.42939806197872,2024-06-11 02,-1,HEX +0x4385328cc4d643ca98dfea734360c0f596c83449,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.56335143599778,2024-06-11 02,-1,TOMI +0x8a0a9b663693a22235b896f70a229c4a22597623,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.00916052240347,2024-06-11 02,1,SCALE +0x52f24a5e03aee338da5fd9df68d2b6fae1178827,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.83614746487194,2024-06-11 02,-1,ankrBNB +0x577ad06f635b402fc2724efd6a53a3a0aed3d155,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.97518100966778,2024-06-11 02,-1,BFHT +0xd06716e1ff2e492cc5034c2e81805562dd3b45fa,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.7159959229371,2024-06-11 02,1,MGP +0xce7de646e7208a4ef112cb6ed5038fa6cc6b12e3,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.15468376622849,2024-06-11 02,-1,TRX +0xa19328fb05ce6fd204d16c2a2a98f7cf434c12f4,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.84456822537895,2024-06-11 02,-1,L2VE +0x11cd72f7a4b699c67f225ca8abb20bc9f8db90c7,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),26.5150803785235,2024-06-11 02,1,OSAK +0xe6fd75ff38adca4b97fbcd938c86b98772431867,eth,16,DEX (Buy or Sell),Dex Sold(ETH),12.2485016768298,2024-06-11 02,-1,ELA +0x4c6e2c495b974b8d4220e370f23c7e0e1da9b644,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.59898366333957,2024-06-11 02,1,SMILEY +0x912ce59144191c1204e64559fe8253a0e49e6548,arb,N-13,Project News,Project News: Airdrop,"deBridge announced the launch of ARB Horizon, which will distribute 1 million ARB tokens over 12 weeks(https://www.chaincatcher.com/article/2128383)",2024-06-11 02,1,ARB +0xfb5c6815ca3ac72ce9f5006869ae67f18bf77006,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),14.38252095958,2024-06-11 02,1,PSTAKE +0x33349b282065b0284d756f0577fb39c158f935e6,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.62801003729364,2024-06-11 02,-1,MPL +0xf486ad071f3bee968384d2e39e2d8af0fcf6fd46,bsc,C-23,Open Interest,Open Interest Decreased,-0.0548682537206427,2024-06-11 02,-1,VELO +0x3809dcdd5dde24b37abe64a5a339784c3323c44f,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.7714370359252,2024-06-11 02,-1,SWAP +0x61d5822dd7b3ed495108733e6550d4529480c8f6,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),119.999607202108,2024-06-11 02,1,GCAKE +0x4c9edd5852cd905f086c759e8383e09bff1e68b3,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.60698342648762,2024-06-11 02,-1,USDe +0xfcb520b47f5601031e0eb316f553a3641ff4b13c,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),15.652676955328,2024-06-11 02,-1, +0x002606d5aac4abccf6eaeae4692d9da6ce763bae,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.05149650742429,2024-06-11 02,-1,OMND +0xcbe5bca571628894a38836b0bae833ff012f71d8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.0185806689904,2024-06-11 02,1,IRT +0xb5102cee1528ce2c760893034a4603663495fd72,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.78837756132129,2024-06-11 02,1,USX +0x6c015277b0f9b8c24b20bd8bbbd29fdb25738a69,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.94465190788859,2024-06-11 02,1,WNYC +0x509a51394cc4d6bb474fefb2994b8975a55a6e79,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),1.62585157840397e+19,2024-06-11 02,1,FUFU +0x3c205c8b3e02421da82064646788c82f7bd753b9,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),18.0189104805593,2024-06-11 02,-1,UFI +0x7ceb23fd6bc0add59e62ac25578270cff1b9f619,polygon,6,Smart Money Moves,Smart Money Sold(POLYGON),22.0200364322791,2024-06-11 02,-1,WETH +0x1bbf25e71ec48b84d773809b4ba55b6f4be946fb,eth,15,DEX (Buy or Sell),Dex Bought(ETH),155.89474702333,2024-06-11 02,1,VOW +0xfb9c339b4bace4fe63ccc1dd9a3c3c531441d5fe,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.27326920630374,2024-06-11 02,1,SHILL +0xea89199344a492853502a7a699cc4230854451b8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.65915300374381,2024-06-11 02,1,ONI +0x589c8e8fe013133b41abf546c819787a75688690,base,15,DEX (Buy or Sell),Dex Bought(BASE),67.9860059784808,2024-06-11 02,1,SQUOGE +0x0cf8e180350253271f4b917ccfb0accc4862f262,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.36330550511886,2024-06-11 02,1, +0xe0f94ac5462997d2bc57287ac3a3ae4c31345d66,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.5093680802007,2024-06-11 02,1,CEEK +0xb0461d7e8212d311b842a58e9989ede849ac6816,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),9.92516160954251,2024-06-11 02,-1,OLAND +0x09f423ac3c9babbff6f94d372b16e4206e71439f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.79016519435748,2024-06-11 02,-1,WEJS +0x9bcab88763c33a95e73bc6dcf80fcf27a77090b2,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),31.2703598273582,2024-06-11 02,1,VICS +0x8443f091997f06a61670b735ed92734f5628692f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.2033319697603,2024-06-11 02,1,BEL +0xc3864f98f2a61a7caeb95b039d031b4e2f55e0e9,op,16,DEX (Buy or Sell),Dex Sold(OP),4.42599625923486,2024-06-11 02,-1,OpenX +0x263b6b028f3e4ed8c4329eb2b5f409ee38d97296,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.89792364174564,2024-06-11 02,-1,WMT +0xaa404804ba583c025fa64c9a276a6127ceb355c6,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),12.0146543959224,2024-06-11 02,-1,CPR +0x9f8f72aa9304c8b593d555f12ef6589cc3a579a2,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),3.10387922955686,2024-06-11 02,1,MKR +0x0000000000000000000000000000000000000000,eth,21,Whale Token Transfer,Position Change Times,1,2024-06-11 02,-1,ETH +0xb97ef9ef8734c71904d8002f8b6bc66dd9c48a6e,avax,10,CEX (Withdraw or Deposit),Cex Deposit(AVAX),2.84444663078587,2024-06-11 02,-1,USDC +0xc71b5f631354be6853efe9c3ab6b9590f8302e81,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),13.3171727459718,2024-06-11 02,1,ZK +0xde619a9e0eeeaa9f8cd39522ed788234837f3b26,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),65.1203290248213,2024-06-11 02,1,HVI +0x912ce59144191c1204e64559fe8253a0e49e6548,arb,5,Smart Money Moves,Smart Money Bought(ARB),28.0377345496834,2024-06-11 02,1,ARB +0x08c32b0726c5684024ea6e141c50ade9690bbdcc,eth,C-8,Funding Rate,Positive Funding Rate,-0.00038273,2024-06-11 02,1,STOS +0xb0ffa8000886e57f86dd5264b9582b2ad87b2b91,arb,16,DEX (Buy or Sell),Dex Sold(ARB),16.4520546441173,2024-06-11 02,-1,W +0xbe9895146f7af43049ca1c1ae358b0541ea49704,eth,15,DEX (Buy or Sell),Dex Bought(ETH),30.1905089791996,2024-06-11 02,1,cbETH +0x772358ef6ed3e18bde1263f7d229601c5fa81875,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.34213017726624,2024-06-11 02,1,SNPAD +0x1ab6478b47270ff05af11a012ac17b098758e193,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),45.703642195503,2024-06-11 02,1,bFLUX +0x9dfad1b7102d46b1b197b90095b5c4e9f5845bba,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.23112280119951,2024-06-11 02,-1,BOTTO +0x04fa0d235c4abf4bcf4787af4cf447de572ef828,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.19877205549537,2024-06-11 02,-1,UMA +0x840ef7e5f896be71d46df234c60898216fefcbe3,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.18863205191382,2024-06-11 02,1,BYTE +0x853d955acef822db058eb8505911ed77f175b99e,eth,16,DEX (Buy or Sell),Dex Sold(ETH),18.3192347667852,2024-06-11 02,-1,FRAX +0x5575552988a3a80504bbaeb1311674fcfd40ad4b,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.10903507583628,2024-06-11 02,-1,SPA +0x0e7beec376099429b85639eb3abe7cf22694ed49,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),531.404572919037,2024-06-11 02,1,BUNI +0x7083609fce4d1d8dc0c979aab8c869ea2c873402,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),12.1524053560301,2024-06-11 02,1,DOT +0x52c1751c89fc913ed274d72e8d56dce4ee44a5cf,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.35115115633915,2024-06-11 02,-1,SCRL +0xfb62ae373aca027177d1c18ee0862817f9080d08,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),67.875075872988,2024-06-11 02,1,DPET +0x00e1656e45f18ec6747f5a8496fd39b50b38396d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.0702309501324,2024-06-11 02,1,BCOIN +0x111111111117dc0aa78b770fa6a738034120c302,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),36.6421501928383,2024-06-11 02,1,1INCH +0xdaacb0ab6fb34d24e8a67bfa14bf4d95d4c7af92,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.4321253071186,2024-06-11 02,1,PNT +0x3e29d3a9316dab217754d13b28646b76607c5f04,op,16,DEX (Buy or Sell),Dex Sold(OP),5.55127440297837,2024-06-11 02,-1,alETH +0x744d70fdbe2ba4cf95131626614a1763df805b9e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),9.12203200528979,2024-06-11 02,1,SNT +0x64d0f55cd8c7133a9d7102b13987235f486f2224,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.46126786486576,2024-06-11 02,-1,BORG +0xbbca42c60b5290f2c48871a596492f93ff0ddc82,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.77629552307526,2024-06-11 02,1,DOMI +0x2dad3a13ef0c6366220f989157009e501e7938f8,op,5,Smart Money Moves,Smart Money Bought(OP),179.765976167776,2024-06-11 02,1,EXTRA +0x38c2a4a7330b22788374b8ff70bba513c8d848ca,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.67986438074678,2024-06-11 02,-1,TRUF +0x4f1960e29b2ca581a38c5c474e123f420f8092db,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.8309847526577,2024-06-11 02,1,UBXS +0x8717e80eff08f53a45b4a925009957e14860a8a8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),11.5110896531428,2024-06-11 02,1,BHO +0xbe1a001fe942f96eea22ba08783140b9dcc09d28,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.41932044258699,2024-06-11 02,1,BETA +0x85483696cc9970ad9edd786b2c5ef735f38d156f,base,15,DEX (Buy or Sell),Dex Bought(BASE),4.76129360139365,2024-06-11 02,1,USDC+ +0x64a77277e37d44957fe5815d6ff442ab8b16cc29,eth,16,DEX (Buy or Sell),Dex Sold(ETH),957.253518482258,2024-06-11 02,-1,DAWGS +0xdcefd8c8fcc492630b943abcab3429f12ea9fea2,base,16,DEX (Buy or Sell),Dex Sold(BASE),4.18492395423076,2024-06-11 02,-1,KLIMA +0x498bf2b1e120fed3ad3d42ea2165e9b73f99c1e5,arb,15,DEX (Buy or Sell),Dex Bought(ARB),6.41797041771142,2024-06-11 02,1,crvUSD +0xc2a45fe7d40bcac8369371b08419ddafd3131b4a,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),10.9412687119313,2024-06-11 02,1,LCD +0x3b08fcd15280e7b5a6e404c4abb87f7c774d1b2e,op,16,DEX (Buy or Sell),Dex Sold(OP),3.48785822715225,2024-06-11 02,-1,OVN +0xc4bb2e24f4b6f762d31fc28eaac98882c32bc828,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),11.9817303975522,2024-06-11 02,1,BABYTRUMP +0x2ad9addd0d97ec3cdba27f92bf6077893b76ab0b,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.27120342792202,2024-06-11 02,-1,PLANET +0xd15c444f1199ae72795eba15e8c1db44e47abf62,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),9.72372459270133,2024-06-11 02,-1,TENFI +0x80a88dc663fa256e34ecb5a47314702313b162a5,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.90290723018077,2024-06-11 02,-1,CYPEPE +0x9ab70e92319f0b9127df78868fd3655fb9f1e322,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),12.8822017609823,2024-06-11 02,1,WWY +0xb970e14df2161c0a2f32eba35901f2446581b482,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.22149441651022,2024-06-11 02,1,RKR +0x554cd6bdd03214b10aafa3e0d4d42de0c5d2937b,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),7.86433135574164,2024-06-11 02,-1,IDRT +0x716bb5e0839451068885250442a5b8377f582933,eth,5,Smart Money Moves,Smart Money Bought(ETH),12.9223844425213,2024-06-11 02,1,FOFAR +0x3bb1be077f3f96722ae92ec985ab37fd0a0c4c51,eth,5,Smart Money Moves,Smart Money Bought(ETH),28.3260233496223,2024-06-11 02,1,MARV +0xebaffc2d2ea7c66fb848c48124b753f93a0a90ec,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.19388452590266,2024-06-11 02,1,ASIA +0x9521728bf66a867bc65a93ece4a543d817871eb7,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.13161246771148,2024-06-11 02,1,CREO +0xc9bcf3f71e37579a4a42591b09c9dd93dfe27965,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),13131.9735045828,2024-06-11 02,-1,MILK +0x444444444444c1a66f394025ac839a535246fcc8,eth,15,DEX (Buy or Sell),Dex Bought(ETH),121.05530674089,2024-06-11 02,1,GENI +0xe9a5c635c51002fa5f377f956a8ce58573d63d91,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),31.5910912156255,2024-06-11 02,1,T99 +0x3ee2200efb3400fabb9aacf31297cbdd1d435d47,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.22759161560193,2024-06-11 02,1,ADA +0x1a2662f7195d4a4636bf56868055d529937f8e10,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),25.4945861421214,2024-06-11 02,1,DogeGrok +0x19a4866a85c652eb4a2ed44c42e4cb2863a62d51,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),16.5227944583466,2024-06-11 02,1,HOD +0x79ebc9a2ce02277a4b5b3a768b1c0a4ed75bd936,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.58194649296501,2024-06-11 02,-1,CATGIRL +0x571d9b73dc04ed88b4e273e048c8d4848f83b779,eth,15,DEX (Buy or Sell),Dex Bought(ETH),35.7740696658104,2024-06-11 02,1,ClosedAI +0x5857c96dae9cf8511b08cb07f85753c472d36ea3,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),140.948572135689,2024-06-11 02,1,FUSE +0xfa262f303aa244f9cc66f312f0755d89c3793192,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.85181347699679,2024-06-11 02,-1,RGP +0xcd24ba0e3364233ee9301c1d608a14753c8739c5,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.26130511900205,2024-06-11 02,-1,SOUTH +0x482df7483a52496f4c65ab499966dfcdf4ddfdbc,eth,15,DEX (Buy or Sell),Dex Bought(ETH),90.4081383992878,2024-06-11 02,1,LDY +0xffa188493c15dfaf2c206c97d8633377847b6a52,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),300.826178027621,2024-06-11 02,1,WEFI +0x9d1d4de9cd93203147fac3bc0262a78e3a0e96bb,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.28767553509625,2024-06-11 02,-1,PBUX +0x4ba0057f784858a48fe351445c672ff2a3d43515,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.58064106421122,2024-06-11 02,1,KALM +0x7d51888c5abb7cdfa9cdd6a50673c7f8afaccd7f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),49.0733201184452,2024-06-11 02,1,DD +0x2dd1b4d4548accea497050619965f91f78b3b532,op,15,DEX (Buy or Sell),Dex Bought(OP),8.11598373377977,2024-06-11 02,1,sFRAX +0xa7051c5a22d963b81d71c2ba64d46a877fbc1821,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),468.801720104551,2024-06-11 02,1,EROWAN +0xffeecbf8d7267757c2dc3d13d730e97e15bfdf7f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),27.2978887164756,2024-06-11 02,1,BORING +0x7130d2a12b9bcbfae4f2634d864a1ee1ce3ead9c,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),6.91147022625792,2024-06-11 02,-1,BTCB +0xb58458c52b6511dc723d7d6f3be8c36d7383b4a8,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),12.4150117636753,2024-06-11 02,1,FANX +0x8906365c65589e87870040d681e51a69e9c6f91e,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.54212226573699,2024-06-11 02,-1,ZURF +0x6f769e65c14ebd1f68817f5f1dcdb61cfa2d6f7e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.9777613240599,2024-06-11 02,1,ARPA +0x965f527d9159dce6288a2219db51fc6eef120dd1,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.64430566384413,2024-06-11 02,1,BSW +0x346404079b3792a6c548b072b9c4dddfb92948d5,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),6.90349444029105,2024-06-11 02,-1,IUX +0xe06bd4f5aac8d0aa337d13ec88db6defc6eaeefe,polygon,6,Smart Money Moves,Smart Money Sold(POLYGON),3.29410107367257,2024-06-11 02,-1,IXT +0xb6b8ccd230bb4235c7b87986274e7ab550b72261,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),19.1024968827564,2024-06-11 02,1,HALO +0xd533a949740bb3306d119cc777fa900ba034cd52,eth,16,DEX (Buy or Sell),Dex Sold(ETH),10.0085640030202,2024-06-11 02,-1,CRV +0x17fc002b466eec40dae837fc4be5c67993ddbd6f,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.08429942750864,2024-06-11 02,-1,FRAX +0x2cab3abfc1670d1a452df502e216a66883cdf079,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.56225576323793,2024-06-11 02,-1,L2DAO +0x91f3b9366801c1fca6184c3bd99d5ab0c43a9033,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.28514274133376,2024-06-11 02,-1,ICNX +0xab0b2ddb9c7e440fac8e140a89c0dbcbf2d7bbff,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),6.72874537693119,2024-06-11 02,-1,miFARM +0x1446f3cedf4d86a9399e49f7937766e6de2a3aab,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.06045056617459,2024-06-11 02,-1,KRW +0x70e8de73ce538da2beed35d14187f6959a8eca96,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.49401982113037,2024-06-11 02,1,XSGD +0x4db5a66e937a9f4473fa95b1caf1d1e1d62e29ea,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),22.8431689593665,2024-06-11 02,1,WETH +0x339c72829ab7dd45c3c52f965e7abe358dd8761e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),41.6616392761577,2024-06-11 02,1,WANA 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+0x2749c9f2f8568d389bbf61ed77784a43c3cd3e19,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.76097410766623,2024-06-11 02,-1,LIQ +0x36bfbb1d5b3c9b336f3d64976599b6020ca805f1,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.24510726719151,2024-06-11 02,1,PSB +0x8a3d77e9d6968b780564936d15b09805827c21fa,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.15054773464132,2024-06-11 02,-1,UCO +0x6fd7c98458a943f469e1cf4ea85b173f5cd342f4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.79077390066632,2024-06-11 02,1,BHC +0x12e114ef949177ddb37716bc6eefb9c5bc25de12,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.240663352393,2024-06-11 02,1,MANE +0xebbaeff6217d22e7744394061d874015709b8141,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.08236293917513,2024-06-11 02,-1,WAM +0x43d7e65b8ff49698d9550a7f315c87e67344fb59,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.06095262456214,2024-06-11 02,-1,SHIA +0x3816dd4bd44c8830c2fa020a5605bac72fa3de7a,base,16,DEX (Buy or Sell),Dex Sold(BASE),101.938696837633,2024-06-11 02,-1,PRE +0x0733618ab62eeec815f2d1739b7a50bf9e74d8a2,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),16.6989112305433,2024-06-11 02,1,PMG +0x332e78c687c3fcd91494c6b13f0fc685b2a57434,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),24.5507250341636,2024-06-11 02,1,VISION +0xf8388c2b6edf00e2e27eef5200b1befb24ce141d,arb,15,DEX (Buy or Sell),Dex Bought(ARB),27.7878989602256,2024-06-11 02,1,NOLA +0x6421531af54c7b14ea805719035ebf1e3661c44a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),13.7510790244579,2024-06-11 02,-1,bLEO +0xfe1d7f7a8f0bda6e415593a2e4f82c64b446d404,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),11.1941103474559,2024-06-11 02,-1,BLP +0xd10332818d6a9b4b84bf5d87dbf9d80012fdf913,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.39676649211052,2024-06-11 02,1,MRHB +0x0288d3e353fe2299f11ea2c2e1696b4a648ecc07,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),27.1550694193744,2024-06-11 02,1,ZEFI +0x46d502fac9aea7c5bc7b13c8ec9d02378c33d36f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.6520430608396,2024-06-11 02,1,WSPP +0x602b6c6cce5f95c00603bd07d8fa7ebaf3747d44,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.12041929538841,2024-06-11 02,1,RJV +0x1f3af095cda17d63cad238358837321e95fc5915,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),38.8029426224006,2024-06-11 02,1,MINT +0xcc42724c6683b7e57334c4e856f4c9965ed682bd,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.81017465801431,2024-06-11 02,1,MATIC +0x7fd4d7737597e7b4ee22acbf8d94362343ae0a79,eth,15,DEX (Buy or Sell),Dex Bought(ETH),18.0644829612221,2024-06-11 02,1,WMC +0x6c2c06790b3e3e3c38e12ee22f8183b37a13ee55,arb,15,DEX (Buy or Sell),Dex Bought(ARB),9.15513705879986,2024-06-11 02,1,DPX +0x6db034647c94a73f7f4d6dbeb818cd796551238c,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.13731782340198,2024-06-11 02,-1,ATC +0x66761fa41377003622aee3c7675fc7b5c1c2fac5,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.92854005937772,2024-06-11 02,-1,CPOOL +0x708cb02ad77e1b245b1640cee51b3cc844bcaef4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.04421561466485,2024-06-11 02,1,bELAND +0x3b198e26e473b8fab2085b37978e36c9de5d7f68,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),26.4017428123929,2024-06-11 02,1,TIME +0x73cb180bf0521828d8849bc8cf2b920918e23032,op,16,DEX (Buy or Sell),Dex Sold(OP),11.0441442639506,2024-06-11 02,-1,USD+ +0xab36452dbac151be02b16ca17d8919826072f64a,base,15,DEX (Buy or Sell),Dex Bought(BASE),3.418485886697,2024-06-11 02,1,RSR +0xdfdec49462f7d3c3b0a48e729f77a0645cdfa7c0,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),51812.2750736591,2024-06-11 02,-1,GEMS +0x0000000000000000000000000000000000000000,bsc,21,Whale Token Transfer,Position Change Times,1,2024-06-11 02,-1,BNB +0x0e9cc0f7e550bd43bd2af2214563c47699f96479,eth,16,DEX (Buy or Sell),Dex Sold(ETH),12.8462756784079,2024-06-11 02,-1,UNLEASH +0x5b1f874d0b0c5ee17a495cbb70ab8bf64107a3bd,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.10363468803993,2024-06-11 02,-1,BNX +0x7fbc10850cae055b27039af31bd258430e714c62,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),25.3462591345712,2024-06-11 02,-1,UBT +0x598e49f01befeb1753737934a5b11fea9119c796,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),286.693806013566,2024-06-11 02,-1,ADS +0x50c34995a273075a80c23625f69f40d56ce414de,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),12.7910019755219,2024-06-11 02,1,SELF +0x744d70fdbe2ba4cf95131626614a1763df805b9e,eth,C-8,Funding Rate,Positive Funding Rate,-0.003976,2024-06-11 02,1,SNT +0x4e3fbd56cd56c3e72c1403e103b45db9da5b9d2b,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.09441459289679,2024-06-11 02,1,CVX +0x9028c2a7f8c8530450549915c5338841db2a5fea,eth,16,DEX (Buy or Sell),Dex Sold(ETH),854.504490683558,2024-06-11 02,-1,FOMO +0x7ed613ab8b2b4c6a781ddc97ea98a666c6437511,base,16,DEX (Buy or Sell),Dex Sold(BASE),4.49614455452383,2024-06-11 02,-1,AYB +0x5f4bde007dc06b867f86ebfe4802e34a1ffeed63,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),4.11869860734854,2024-06-11 02,-1,HIGH +0x9c65ab58d8d978db963e63f2bfb7121627e3a739,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.10338857828652,2024-06-11 02,1,MDX +0x477bc8d23c634c154061869478bce96be6045d12,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.77034425579024,2024-06-11 02,1,SFUND +0xb897d0a0f68800f8be7d69ffdd1c24b69f57bf3e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),17.6280820175639,2024-06-11 02,1,XEP +0xa5f249f401ba8931899a364d8e2699b5fa1d87a9,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.84809515976563,2024-06-11 02,1,MAIN +0xaf5db6e1cc585ca312e8c8f7c499033590cf5c98,arb,16,DEX (Buy or Sell),Dex Sold(ARB),4.97038024643492,2024-06-11 02,-1,ARKEN +0xecdcb5b88f8e3c15f95c720c51c71c9e2080525d,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),17.5553721220309,2024-06-11 02,-1,WBNB +0x50bcbc40306230713239ae1bddd5eefeeaa273dc,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),51.2472945077017,2024-06-11 02,-1,ASIA +0x0169ec1f8f639b32eec6d923e24c2a2ff45b9dd6,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),17.1702689901604,2024-06-11 02,-1,ALGB +0xf29480344d8e21efeab7fde39f8d8299056a7fea,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.5420184583862,2024-06-11 02,1,TBCC +0x831753dd7087cac61ab5644b308642cc1c33dc13,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.19809909372425,2024-06-11 02,-1,QUICK +0x94db03752342bc9b5bbf89e3bf0132494f0cb2b3,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),67.3916888306881,2024-06-11 02,1,DOGAI +0x0b3e328455c4059eeb9e3f84b5543f74e24e7e1b,base,16,DEX (Buy or Sell),Dex Sold(BASE),5.1503454863478,2024-06-11 02,-1,VIRTUAL +0xa1d23bbef17f88fefc2ada631738e4c42e906a2e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),14.0521160488317,2024-06-11 02,1,EGOD +0xbdeae1ca48894a1759a8374d63925f21f2ee2639,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),25.0262776278382,2024-06-11 02,1,EDU +0x41e5560054824ea6b0732e656e3ad64e20e94e45,eth,C-8,Funding Rate,Positive Funding Rate,-0.0002854474594771,2024-06-11 02,1,CVC +0xf17e65822b568b3903685a7c9f496cf7656cc6c2,eth,16,DEX (Buy or Sell),Dex Sold(ETH),34.5674814911769,2024-06-11 02,-1,BICO +0x5f320c3b8f82acfe8f2bb1c85d63aa66a7ff524f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),52.8237308051881,2024-06-11 02,1,NLC +0x58001cc1a9e17a20935079ab40b1b8f4fc19efd1,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.26332732419039,2024-06-11 02,1,PUSH +0x53ff62409b219ccaff01042bb2743211bb99882e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),54.9503476742393,2024-06-11 02,1,PRZS +0x1d2f0da169ceb9fc7b3144628db156f3f6c60dbe,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),11.6521714092087,2024-06-11 02,1,XRP +0x1785113910847770290f5f840b4c74fc46451201,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),1046.04762132266,2024-06-11 02,1,WELT +0x0eb3a705fc54725037cc9e008bdede697f62f335,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.99871246828951,2024-06-11 02,1,ATOM +0xe0ee18eacafddaeb38f8907c74347c44385578ab,arb,15,DEX (Buy or Sell),Dex Bought(ARB),5.5911013209079,2024-06-11 02,1,AXGT +0x0d8775f648430679a709e98d2b0cb6250d2887ef,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.37300588199512,2024-06-11 02,1,BAT +0xba2ae424d960c26247dd6c32edc70b295c744c43,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),12.1310532582423,2024-06-11 02,1,DOGE 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+0xf7de7e8a6bd59ed41a4b5fe50278b3b7f31384df,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),11.2602879347247,2024-06-11 02,1,RDNT +0x255f1b39172f65dc6406b8bee8b08155c45fe1b6,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.70956238187171,2024-06-11 02,-1,HARAMBE +0x8162b5bc8f651007cc38a09f557bab2bf4cefb5b,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.79310006222026,2024-06-11 02,-1,STRM +0x93b346b6bc2548da6a1e7d98e9a421b42541425b,arb,16,DEX (Buy or Sell),Dex Sold(ARB),4.470615158314,2024-06-11 02,-1,LUSD +0x4a029f7bcf33acb03547d8fa7be840347973e24e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.74358218050311,2024-06-11 02,1,MAZZE +0x63f79d1de735c922cfce240b6c1cc30a00214f8c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.36121495471018,2024-06-11 02,1,BabyMeme +0xbdf5bafee1291eec45ae3aadac89be8152d4e673,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.34435184218298,2024-06-11 02,-1,CATA +0xad29abb318791d579433d831ed122afeaf29dcfe,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.45518140343801,2024-06-11 02,1,FTM +0xf48f91df403976060cc05dbbf8a0901b09fdefd4,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.36823567451126,2024-06-11 02,-1,MINU +0x66dc5a08091d1968e08c16aa5b27bac8398b02be,polygon,C-8,Funding Rate,Positive Funding Rate,-0.0002854474594771,2024-06-11 02,1,CVC +0x75d107de2217ffe2cd574a1b3297c70c8fafd159,bsc,C-8,Funding Rate,Positive Funding Rate,-0.00039775,2024-06-11 02,1,TRY +0xa2f46fe221f34dac4cf078e6946a7cb4e373ad28,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.4337445663056,2024-06-11 02,1,BAFI +0xf307910a4c7bbc79691fd374889b36d8531b08e3,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.06092531624216,2024-06-11 02,1,ANKR +0x83d6c8c06ac276465e4c92e7ac8c23740f435140,arb,15,DEX (Buy or Sell),Dex Bought(ARB),8.36467803364197,2024-06-11 02,1,HMX +0xbb0e17ef65f82ab018d8edd776e8dd940327b28b,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),19.4835670408712,2024-06-11 02,1,AXS +0xaa7a9ca87d3694b5755f213b5d04094b8d0f0a6f,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),6.63529633781426,2024-06-11 02,1,TRAC +0x6968105460f67c3bf751be7c15f92f5286fd0ce5,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),23.6612763040726,2024-06-11 02,-1,MONA +0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2,eth,21,Whale Token Transfer,Position Change Times,4,2024-06-11 02,-1,WETH +0x599955aa9fbc197a1b717d8da6a7012cafe70ab3,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.5214106047018,2024-06-11 02,-1,BOPE +0xc632f90affec7121120275610bf17df9963f181c,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.52296966816284,2024-06-11 02,-1,DEBT +0x3d4350cd54aef9f9b2c29435e0fa809957b3f30a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.85167762213082,2024-06-11 02,-1,UST +0x12e34cdf6a031a10fe241864c32fb03a4fdad739,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.75774987954269,2024-06-11 02,1,FREE +0xecaf81eb42cd30014eb44130b89bcd6d4ad98b92,base,15,DEX (Buy or Sell),Dex Bought(BASE),41.218572447518,2024-06-11 02,1,CHAD +0x655304e9cc103b47f0afa0825767d6cce426717c,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),25.2625913590207,2024-06-11 02,1,OSS +0x0000000000000000000000000000000000000000,op,11,CEX (Withdraw or Deposit),Cex Withdrawal(OP),16.4187939565913,2024-06-11 02,1,ETH +0xc5f0f7b66764f6ec8c8dff7ba683102295e16409,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),8.67357016819008,2024-06-11 02,1,FDUSD +0x289ff00235d2b98b0145ff5d4435d3e92f9540a6,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.89514498589547,2024-06-11 02,1,BOOE +0xefee2de82343be622dcb4e545f75a3b9f50c272d,polygon,C-8,Funding Rate,Positive Funding Rate,-0.00039775,2024-06-11 02,1,TRY +0xbfb2b6870501a6ff17121d676a0a45a38c9eed1e,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.44776866890456,2024-06-11 02,-1,TOAD +0xe02df9e3e622debdd69fb838bb799e3f168902c5,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.17628251260041,2024-06-11 02,1,BAKE +0x745407c86df8db893011912d3ab28e68b62e49b0,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.50201996014147,2024-06-11 02,-1,MAHA +0x43b35e89d15b91162dea1c51133c4c93bdd1c4af,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.66945596279797,2024-06-11 02,-1,SAKAI +0x1bfd67037b42cf73acf2047067bd4f2c47d9bfd6,polygon,5,Smart Money Moves,Smart Money Bought(POLYGON),3.62280701770275,2024-06-11 02,1,WBTC +0xc9bd7011ee97a13dc07087e01499a769ab7e75b4,eth,5,Smart Money Moves,Smart Money Bought(ETH),11.1815034050279,2024-06-11 02,1,PEEZY +0x328a268b191ef593b72498a9e8a481c086eb21be,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.60447818357219,2024-06-11 02,1,MZERO +0xb299751b088336e165da313c33e3195b8c6663a6,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.48059462206514,2024-06-11 02,-1,STAR +0x162539172b53e9a93b7d98fb6c41682de558a320,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),11.1544854553782,2024-06-11 02,1,GONE +0xf9ba4b77e9a5e7d16633191932f95eaf70086dc0,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),46.1714418585813,2024-06-11 02,-1,OVDM +0xa41f142b6eb2b164f8164cae0716892ce02f311f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),25.3446270440983,2024-06-11 02,-1,AVG +0x0000000000000000000000000000000000000000,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),23.0290627823532,2024-06-11 02,1,ETH +0x201eba5cc46d216ce6dc03f6a759e8e766e956ae,mnt,10,CEX (Withdraw or Deposit),Cex Deposit(MNT),5.41916086810459,2024-06-11 02,-1,USDT +0xe3c408bd53c31c085a1746af401a4042954ff740,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),176.0226724582,2024-06-11 02,-1,GMT +0x18aaa7115705e8be94bffebde57af9bfc265b998,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),7.60074654390769,2024-06-11 02,1,AUDIO +0x4b0f1812e5df2a09796481ff14017e6005508003,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.88567149871912,2024-06-11 02,1,TWT +0x88c949b4eb85a90071f2c0bef861bddee1a7479d,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),109.947800557365,2024-06-11 02,-1,mSHEESHA +0xccccb68e1a848cbdb5b60a974e07aae143ed40c3,eth,15,DEX (Buy or Sell),Dex Bought(ETH),22.715099247252,2024-06-11 02,1,TOPIA +0xbf5140a22578168fd562dccf235e5d43a02ce9b1,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.01308899612029,2024-06-11 02,1,UNI +0xc691bc298a304d591ad9b352c7a8d216de9f2ced,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.66660436802478,2024-06-11 02,-1,POLA +0x486d95c40feba650c38e98cd9d7979d9cd88cea0,eth,15,DEX (Buy or Sell),Dex Bought(ETH),18.8295245350138,2024-06-11 02,1,0xG +0xcf0c122c6b73ff809c693db761e7baebe62b6a2e,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),2.37497154871326,2024-06-11 02,1,FLOKI +0xbdeae1ca48894a1759a8374d63925f21f2ee2639,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),6.87865385139376,2024-06-11 02,-1,EDU +0xba2ae424d960c26247dd6c32edc70b295c744c43,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),404.405045457953,2024-06-11 02,-1,DOGE +0xff20817765cb7f73d4bde2e66e067e58d11095c2,eth,15,DEX (Buy or Sell),Dex Bought(ETH),18.0395500565278,2024-06-11 02,1,AMP +0xdbf8265b1d5244a13424f13977723acf5395eab2,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),27.8890305447912,2024-06-11 02,1,WGR +0xf4435cc8b478d54313f04c956882be3d9acf9f6f,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.91563391060751,2024-06-11 02,-1,LUCHA +0x14c358b573a4ce45364a3dbd84bbb4dae87af034,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),72.9460526554059,2024-06-11 02,-1,DND +0xf859bf77cbe8699013d6dbc7c2b926aaf307f830,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.00201224079096,2024-06-11 02,-1,BRY +0xdb82c0d91e057e05600c8f8dc836beb41da6df14,eth,15,DEX (Buy or Sell),Dex Bought(ETH),442.418155231019,2024-06-11 02,1,SLN +0xa13edd1a27ab4fb8982c033acb082cdb5f98b79b,eth,15,DEX (Buy or Sell),Dex Bought(ETH),12.3034378536721,2024-06-11 02,1,DEW +0xb160a5f19ebccd8e0549549327e43ddd1d023526,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.95145280836051,2024-06-11 02,-1,WNK +0x3f8a14f5a3ee2f4a3ed61ccf5eea3c9535c090c8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.94878312442492,2024-06-11 02,1, +0xd1d2eb1b1e90b638588728b4130137d262c87cae,eth,C-23,Open Interest,Open Interest Decreased,-0.0495510752251251,2024-06-11 02,-1,GALA +0x85f6eb2bd5a062f5f8560be93fb7147e16c81472,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.9028862357671,2024-06-11 02,1,FLy +0x55b1a124c04a54eefdefe5fa2ef5f852fb5f2f26,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),12.2294525934752,2024-06-11 02,1,ETHM +0x6fd9d7ad17242c41f7131d257212c54a0e816691,op,6,Smart Money Moves,Smart Money Sold(OP),3.16471808410513,2024-06-11 02,-1,UNI +0x557233e794d1a5fbcc6d26dca49147379ea5073c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),14.7714784168114,2024-06-11 02,1,ALI +0xd29da236dd4aac627346e1bba06a619e8c22d7c5,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),3.60487550131709,2024-06-11 02,-1,MAGA +0x15de59489de5e7f240d72f787dc4a292b8199339,base,21,Whale Token Transfer,Position Change Times,4,2024-06-11 02,-1,RBF +0x41e5560054824ea6b0732e656e3ad64e20e94e45,eth,C-23,Open Interest,Open Interest Decreased,-0.0491279533795731,2024-06-11 02,-1,CVC +0xb1a91036e4a3c144efed953e0b6cc5f6b98ad256,polygon,C-8,Funding Rate,Positive Funding Rate,-3.7e-05,2024-06-11 02,1,MUBI +0x67eb41a14c0fe5cd701fc9d5a3d6597a72f641a6,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),1295.98361488634,2024-06-11 02,1,GIDDY +0x72ff5742319ef07061836f5c924ac6d72c919080,bsc,C-8,Funding Rate,Positive Funding Rate,-3.76145437985e-05,2024-06-11 02,1,GFT +0x9a0df129e798438a8ad995368bd82baa7eee8913,eth,15,DEX (Buy or Sell),Dex Bought(ETH),95.5971330577905,2024-06-11 02,1,BEEP +0x7837fd820ba38f95c54d6dac4ca3751b81511357,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.7536140493335,2024-06-11 02,-1,DOSE +0x988f7c894e4001eeb7b570cde80dffe21cf7b6b9,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.495016681365,2024-06-11 02,-1,LCR +0xe238ecb42c424e877652ad82d8a939183a04c35f,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.94009159392028,2024-06-11 02,1,WIFI +0x97a9107c1793bc407d6f527b77e7fff4d812bece,ron,C-8,Funding Rate,Positive Funding Rate,-0.00021369,2024-06-11 02,1,AXS +0xfa5047c9c78b8877af97bdcb85db743fd7313d4a,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.20562958676012,2024-06-11 02,-1,ROOK +0x10b9dd394467f2cfbc769e07e88dc7e2c41b0965,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.73096929416698,2024-06-11 02,1,RET +0x508e00d5cef397b02d260d035e5ee80775e4c821,eth,C-23,Open Interest,Open Interest Decreased,-0.0802743316613813,2024-06-11 02,-1,1CAT +0xbb0e17ef65f82ab018d8edd776e8dd940327b28b,eth,C-8,Funding Rate,Positive Funding Rate,-0.00021369,2024-06-11 02,1,AXS +0x20b048fa035d5763685d695e66adf62c5d9f5055,base,15,DEX (Buy or Sell),Dex Bought(BASE),4.41499585852676,2024-06-11 02,1,CHAR +0xaaaebe6fe48e54f431b0c390cfaf0b017d09d42d,eth,C-8,Funding Rate,Positive Funding Rate,-3.53118305761e-05,2024-06-11 02,1,CEL +0xbf7c81fff98bbe61b40ed186e4afd6ddd01337fe,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),12.5264784705747,2024-06-11 02,1,EGLD +0xa03110800894b3ccf8723d991d80875561f96777,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),961.258902725836,2024-06-11 02,1,BGVT +0x4db2495afad4c0e481ffc40fdaf66e13a786b619,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.4349215289236,2024-06-11 02,1,ARIX +0x1142866f451d9d5281c5c8349a332bd338e552a1,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.97101269539902,2024-06-11 02,1,SILKROAD +0x00e5646f60ac6fb446f621d146b6e1886f002905,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),7.39105453533568,2024-06-11 02,-1,RAI +0xfdb794692724153d1488ccdbe0c56c252596735f,op,15,DEX (Buy or Sell),Dex Bought(OP),3.34415919684949,2024-06-11 02,1,LDO +0xc5842df170b8c8d09eb851a8d5db3dfa00669e3f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.53517109034796,2024-06-11 02,1,XEROAI +0x60be1e1fe41c1370adaf5d8e66f07cf1c2df2268,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.91445819944414,2024-06-11 02,1,PERC +0xc092a137df3cf2b9e5971ba1874d26487c12626d,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.00659557819532,2024-06-11 02,-1,RING +0x5516ac1aaca7bb2fd5b7bdde1549ef1ea242953d,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.72306403800052,2024-06-11 02,-1,DETF +0xbb73bb2505ac4643d5c0a99c2a1f34b3dfd09d11,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.20288998601422,2024-06-11 02,-1,MGC +0x8850d2c68c632e3b258e612abaa8fada7e6958e5,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.45217647753893,2024-06-11 02,-1,PIG +0x2a45a892877ef383c5fc93a5206546c97496da9e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),251.703552850228,2024-06-11 02,1,X +0xc5f0f7b66764f6ec8c8dff7ba683102295e16409,eth,21,Whale Token Transfer,Position Change Times,3,2024-06-11 02,-1,FDUSD +0x60322971a672b81bcce5947706d22c19daecf6fb,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.8917849156202,2024-06-11 02,1,MDAO +0xee9a352f6aac4af1a5b9f467f6a93e0ffbe9dd35,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),6.90659557986706,2024-06-11 02,-1,MASQ +0xcd6926193308d3b371fdd6a6219067e550000000,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),15.1018200716296,2024-06-11 02,-1,NEST +0x58b9cb810a68a7f3e1e4f8cb45d1b9b3c79705e8,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),8.24603058464195,2024-06-11 02,-1,NEXT +0xa045e37a0d1dd3a45fefb8803d22457abc0a728a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.83509619411816,2024-06-11 02,1,GHNY +0x4cb1e6c430bb4b874869fd6049ed07ae975b02f1,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.66298785269986,2024-06-11 02,-1,$SWIPES +0x584bc13c7d411c00c01a62e8019472de68768430,eth,16,DEX (Buy or Sell),Dex Sold(ETH),11.1130140777481,2024-06-11 02,-1,HEGIC +0x8519ea49c997f50ceffa444d240fb655e89248aa,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),15.347461063285,2024-06-11 02,1,RAMP +0x7e35d0e9180bf3a1fc47b0d110be7a21a10b41fe,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.65544538870475,2024-06-11 02,1,OVR +0xf21661d0d1d76d3ecb8e1b9f1c923dbfffae4097,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.07828080419075,2024-06-11 02,-1,RIO +0x3330bfb7332ca23cd071631837dc289b09c33333,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.65270803361223,2024-06-11 02,1,RBC +0x7ddc52c4de30e94be3a6a0a2b259b2850f421989,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.3599011494286,2024-06-11 02,1,GMT +0x545f90dc35ca1e6129f1fed354b3e2df12034261,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.17400231179354,2024-06-11 02,-1,NEWB +0x1236a887ef31b4d32e1f0a2b5e4531f52cec7e75,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),13.4436135158368,2024-06-11 02,-1,GAMI +0x17e65e6b9b166fb8e7c59432f0db126711246bc0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),56.0430386477859,2024-06-11 02,1,TIFI +0x857b222fc79e1cbbf8ca5f78cb133d1b7cf34bbd,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.24064100021097,2024-06-11 02,1,LTO +0x154a9f9cbd3449ad22fdae23044319d6ef2a1fab,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.97616153416884,2024-06-11 02,1,SKILL +0xaf0dc42725db75ae54f5e8945e71017bc7acd27d,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),80.4716949241123,2024-06-11 02,1,NEXG +0x57fcbd6503c8be3b1abad191bc7799ef414a5b31,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),8.20112216084415,2024-06-11 02,-1,TXAG +0x758d08864fb6cce3062667225ca10b8f00496cc2,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.18149061314893,2024-06-11 02,1,NAOS +0xc1f33e0cf7e40a67375007104b929e49a581bafe,eth,16,DEX (Buy or Sell),Dex Sold(ETH),855.066345023916,2024-06-11 02,-1,SPOT +0xe8176d414560cfe1bf82fd73b986823b89e4f545,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.03398107864314,2024-06-11 02,-1,HERO +0x30807d3b851a31d62415b8bb7af7dca59390434a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),9.81728157785885,2024-06-11 02,-1,RADIO +0x3b58a4c865b568a2f6a957c264f6b50cba35d8ce,arb,15,DEX (Buy or Sell),Dex Bought(ARB),9.07679643083371,2024-06-11 02,1,GRND +0x7c63f96feafacd84e75a594c00fac3693386fbf0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.1242324979394,2024-06-11 02,1,ASS +0x70b6c6a555507ee4ac91c15e5c80b7dc8ff3b489,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.55037134415419,2024-06-11 02,-1,XTT-b20 +0x8aa688ab789d1848d131c65d98ceaa8875d97ef1,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.82926210416106,2024-06-11 02,-1,MTV +0x66cafcf6c32315623c7ffd3f2ff690aa36ebed38,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.27207222824532,2024-06-11 02,-1,BRKL +0xf8a0bf9cf54bb92f17374d9e9a321e6a111a51bd,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.54203507419344,2024-06-11 02,1,LINK +0xd98438889ae7364c7e2a3540547fad042fb24642,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.5183664240157,2024-06-11 02,1,CELL +0xd41fdb03ba84762dd66a0af1a6c8540ff1ba5dfb,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.5446731387876,2024-06-11 02,1,SFP +0xbc7a566b85ef73f935e640a06b5a8b031cd975df,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),24.6706381692651,2024-06-11 02,1,BLOCK +0x833f307ac507d47309fd8cdd1f835bef8d702a93,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.13198993637494,2024-06-11 02,1,REVV +0x78aae7e000bf6fc98a6b717d5ec8ef2bcd04f428,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),11535.45399856,2024-06-11 02,1,GEMS +0x320d6fadc3c39263c25cbfaa01d02971c64ac623,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.12970312641185,2024-06-11 02,1,INTELLIQUE +0x1fa4a73a3f0133f0025378af00236f3abdee5d63,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),19.8064221530777,2024-06-11 02,1,NEAR +0x818835503f55283cd51a4399f595e295a9338753,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.32226567076373,2024-06-11 02,-1,AGI +0xf939e0a03fb07f59a73314e73794be0e57ac1b4e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.09796248076413,2024-06-11 02,1,crvUSD +0xb2fd1e0478dbf61772996bcce8a2f1151eeeda37,eth,16,DEX (Buy or Sell),Dex Sold(ETH),11.2653847717504,2024-06-11 02,-1,WPEPE +0x47bead2563dcbf3bf2c9407fea4dc236faba485a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),19.2352727352747,2024-06-11 02,-1,SXP +0x9f589e3eabe42ebc94a44727b3f3531c0c877809,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.85400773601558,2024-06-11 02,1,TKO +0x0c48250eb1f29491f1efbeec0261eb556f0973c7,eth,16,DEX (Buy or Sell),Dex Sold(ETH),36.8852786162748,2024-06-11 02,-1,AIMBOT +0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48,eth,21,Whale Token Transfer,Position Change Times,5,2024-06-11 02,-1,USDC +0x0000000000000000000000000000000000000000,bsc,11,CEX (Withdraw or Deposit),Cex Withdrawal(BSC),90.2786262614793,2024-06-11 02,1,BNB +0xaea46a60368a7bd060eec7df8cba43b7ef41ad85,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),3.45378031943024,2024-06-11 02,1,FET +0x8e870d67f660d95d5be530380d0ec0bd388289e1,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),25.5025606782014,2024-06-11 02,1,USDP +0x163f8c2467924be0ae7b5347228cabf260318753,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),35.3304076480957,2024-06-11 02,-1,WLD +0x4fafad147c8cd0e52f83830484d164e960bdc6c3,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.96382361036531,2024-06-11 02,1,QWLA +0xd533a949740bb3306d119cc777fa900ba034cd52,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),15.8144618191459,2024-06-11 02,1,CRV +0x5a98fcbea516cf06857215779fd812ca3bef1b32,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),21.1487096881346,2024-06-11 02,1,LDO +0x41d5d79431a913c4ae7d69a668ecdfe5ff9dfb68,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.19714472614683,2024-06-11 02,1,INV +0xdb0170e2d0c1cc1b2e7a90313d9b9afa4f250289,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),60.1656814271989,2024-06-11 02,1,ADAPAD +0x1ce0c2827e2ef14d5c4f29a091d735a204794041,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.893169547549,2024-06-11 02,1,AVAX +0xaaa9214f675316182eaa21c85f0ca99160cc3aaa,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.29283392660785,2024-06-11 02,1,QANX +0x4b03afc91295ed778320c2824bad5eb5a1d852dd,op,16,DEX (Buy or Sell),Dex Sold(OP),5.61739734739938,2024-06-11 02,-1,NBL +0x172370d5cd63279efa6d502dab29171933a610af,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.60785366133901,2024-06-11 02,-1,CRV +0x826180541412d574cf1336d22c0c0a287822678a,eth,16,DEX (Buy or Sell),Dex Sold(ETH),9.83257102210801,2024-06-11 02,-1,FLIP +0xb8c77482e45f1f44de1745f52c74426c631bdd52,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.20605336316354,2024-06-11 02,-1,BNB +0xc7091aa18598b87588e37501b6ce865263cd67ce,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),11.5841639481267,2024-06-11 02,-1,CCAKE +0xd8fa690304d2b2824d918c0c7376e2823704557a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),13.8131526379658,2024-06-11 02,1,SquidGrow +0x23e8b6a3f6891254988b84da3738d2bfe5e703b9,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),6.43208722802638,2024-06-11 02,1,WELT +0xe6828d65bf5023ae1851d90d8783cc821ba7eee1,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),8.26853788438486,2024-06-11 02,-1,ABOND +0xe10d4a4255d2d35c9e23e2c4790e073046fbaf5c,arb,16,DEX (Buy or Sell),Dex Sold(ARB),9.78017031831945,2024-06-11 02,-1,LNDX +0x7961ade0a767c0e5b67dd1a1f78ba44f727642ed,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),9.11258235219836,2024-06-11 02,-1,QUIDD +0x8a16d4bf8a0a716017e8d2262c4ac32927797a2f,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),5.39262355377041,2024-06-11 02,-1,VCNT +0xbf5140a22578168fd562dccf235e5d43a02ce9b1,bsc,C-23,Open Interest,Open Interest Decreased,-0.0783449582236975,2024-06-11 02,-1,UNI +0x38e382f74dfb84608f3c1f10187f6bef5951de93,bsc,C-8,Funding Rate,Positive Funding Rate,-3.7e-05,2024-06-11 02,1,MUBI +0x2b45e21c35a33c58e4c5ce82a82466b0754fd154,arb,16,DEX (Buy or Sell),Dex Sold(ARB),4.13023602608624,2024-06-11 02,-1,BRO +0x5ac52ee5b2a633895292ff6d8a89bb9190451587,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.9129292819405,2024-06-11 02,1,BSCX +0x89407418b9aa8b525911640f42a87676c6bb077b,eth,16,DEX (Buy or Sell),Dex Sold(ETH),8.2828446499622,2024-06-11 02,-1,CMND +0x5fdab5bdbad5277b383b3482d085f4bfef68828c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.89115048002068,2024-06-11 02,1, +0xb35fcbcf1fd489fce02ee146599e893fdcdc60e6,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),5.92161469070911,2024-06-11 02,1, +0x9506d37f70eb4c3d79c398d326c871abbf10521d,eth,16,DEX (Buy or Sell),Dex Sold(ETH),50.8864548084288,2024-06-11 02,-1,MLT +0xb33eaad8d922b1083446dc23f610c2567fb5180f,polygon,C-23,Open Interest,Open Interest Decreased,-0.0783449582236975,2024-06-11 02,-1,UNI +0x6fd9d7ad17242c41f7131d257212c54a0e816691,op,C-23,Open Interest,Open Interest Decreased,-0.0783449582236975,2024-06-11 02,-1,UNI +0xc409ec8a33f31437ed753c82eed3c5f16d6d7e22,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.60467540744599,2024-06-11 02,1,TOKAU +0x3c4b6e6e1ea3d4863700d7f76b36b7f3d3f13e3d,eth,C-23,Open Interest,Open Interest Decreased,-0.0502965024642265,2024-06-11 02,-1,VGX +0xa2b4c0af19cc16a6cfacce81f192b024d625817d,eth,C-8,Funding Rate,Positive Funding Rate,-0.001541346901934,2024-06-11 02,1,KISHU +0xe2aa7db6da1dae97c5f5c6914d285fbfcc32a128,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),6.05664403081761,2024-06-11 02,1,PAR +0x6810e776880c02933d47db1b9fc05908e5386b96,eth,15,DEX (Buy or Sell),Dex Bought(ETH),12.53751182614,2024-06-11 02,1,GNO +0xf709e948daed701a6a018e6f6090ca1930055966,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),84.0052594701821,2024-06-11 02,1,AIDogeMini +0xae697f994fc5ebc000f8e22ebffee04612f98a0d,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.1864272740665,2024-06-11 02,-1,LGCY +0x0173295183685f27c84db046b5f0bea3e683c24b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.787078186468,2024-06-11 02,1,CAT +0x908ddb096bfb3acb19e2280aad858186ea4935c4,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.76419106305558,2024-06-11 02,-1,ESE +0x474021845c4643113458ea4414bdb7fb74a01a77,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.30981882835204,2024-06-11 02,1,UNO +0x72b7d61e8fc8cf971960dd9cfa59b8c829d91991,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.19382207389002,2024-06-11 02,1,AQUA +0x1633b7157e7638c4d6593436111bf125ee74703f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),122.796557426245,2024-06-11 02,1,SPS +0xc24a365a870821eb83fd216c9596edd89479d8d7,arb,15,DEX (Buy or Sell),Dex Bought(ARB),4.82876028235011,2024-06-11 02,1,G3 +0x2dad3a13ef0c6366220f989157009e501e7938f8,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.19920095066289,2024-06-11 02,-1,EXTRA +0x8eca5c1b51a801a822912167153041ed0b92a397,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.30273514759909,2024-06-11 02,-1,FRP +0x83451a4e3585fda74feb348ad929f2c4ca189660,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),78.043026751826,2024-06-11 02,1,HNTR +0x69420e3a3aa9e17dea102bb3a9b3b73dcddb9528,eth,5,Smart Money Moves,Smart Money Bought(ETH),3.16441591472778,2024-06-11 02,1,ELON +0x051a66a7750098fb1ec6548d36e275bb23749a78,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),209.59724999211,2024-06-11 02,-1,SCAI +0xb59c8912c83157a955f9d715e556257f432c35d7,base,16,DEX (Buy or Sell),Dex Sold(BASE),5.67601857337964,2024-06-11 02,-1,TRUF +0x594daad7d77592a2b97b725a7ad59d7e188b5bfa,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.31342345432247,2024-06-11 02,1,APU +0xb2ea51baa12c461327d12a2069d47b30e680b69d,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.34521733063439,2024-06-11 02,-1,SMCW +0x7ad16874759348f04b6b6119463d66c07ae54899,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.25028759276096,2024-06-11 02,-1,PIRB +0xda7c0810ce6f8329786160bb3d1734cf6661ca6e,eth,16,DEX (Buy or Sell),Dex Sold(ETH),167.864416045232,2024-06-11 02,-1,JAY +0xde5ed76e7c05ec5e4572cfc88d1acea165109e44,base,16,DEX (Buy or Sell),Dex Sold(BASE),4.23714370009279,2024-06-11 02,-1,DEUS +0xfb6115445bff7b52feb98650c87f44907e58f802,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.156357512379,2024-06-11 02,1,AAVE +0xfea292e5ea4510881bdb840e3cec63abd43f936f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.6145531898696,2024-06-11 02,1,COPI +0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee,eth,15,DEX (Buy or Sell),Dex Bought(ETH),2.78043248303461,2024-06-11 02,1,weETH +0x23125108bc4c63e4677b2e253fa498ccb4b3298b,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.53747312173886,2024-06-11 02,-1,DOGECOIN +0xe91a8d2c584ca93c7405f15c22cdfe53c29896e3,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.56733272212059,2024-06-11 02,1,DEXT +0x3b9e9100db1389c518d47c635d80a90ad4c4f41b,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),12.1913598371386,2024-06-11 02,-1,FAN +0xbf2179859fc6d5bee9bf9158632dc51678a4100e,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.39338615995303,2024-06-11 02,-1,ELF +0xe76c6c83af64e4c60245d8c7de953df673a7a33d,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.65389052824387,2024-06-11 02,-1,RAIL +0x692597b009d13c4049a947cab2239b7d6517875f,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.27380845476214,2024-06-11 02,1,UST +0x066aee69d93dee28b32a57febd1878a2d94f6b0c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.57512732309849,2024-06-11 02,1,gold8 +0xba0dda8762c24da9487f5fa026a9b64b695a07ea,arb,15,DEX (Buy or Sell),Dex Bought(ARB),7.40490791204398,2024-06-11 02,1,OX +0x7de91b204c1c737bcee6f000aaa6569cf7061cb7,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.50509283854095,2024-06-11 02,1,XRT +0xb9edbe853ddccb4baaf49201be6c39ee1816e120,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.29799783310297,2024-06-11 02,-1,RDDT +0xf3c9308111ddbe3552c1f0931d896b10ccd827ce,eth,15,DEX (Buy or Sell),Dex Bought(ETH),9.50601288379306,2024-06-11 02,1,CX +0xa0b73e1ff0b80914ab6fe0444e65848c4c34450b,eth,C-8,Funding Rate,Positive Funding Rate,-4.72292194927e-05,2024-06-11 02,1,CRO +0x12bb890508c125661e03b09ec06e404bc9289040,bsc,C-8,Funding Rate,Positive Funding Rate,-7.62790262617e-05,2024-06-11 02,1,RACA +0x5896c58eb385604c33f4c5f93d547d1d0cc746e8,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),17.5302120991509,2024-06-11 02,-1,BabyGrokCEO +0x190b589cf9fb8ddeabbfeae36a813ffb2a702454,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.44150647836238,2024-06-11 02,1,BDO +0x05311d9aa0e17d1071986146ced510c85c71b52f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),69.6719900455337,2024-06-11 02,1,DOGA +0xfa68fb4628dff1028cfec22b4162fccd0d45efb6,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.71222437462909,2024-06-11 02,-1,MaticX +0xfae30394a76796dc3df37c2714f5fc12083dfdb0,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.39634239760093,2024-06-11 02,-1,Naka +0x8d9ba570d6cb60c7e3e0f31343efe75ab8e65fb1,arb,15,DEX (Buy or Sell),Dex Bought(ARB),3.71446772959044,2024-06-11 02,1,gOHM +0x728c5bac3c3e370e372fc4671f9ef6916b814d8b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),34.9411426095701,2024-06-11 02,1,UNFI +0x6e9730ecffbed43fd876a264c982e254ef05a0de,eth,16,DEX (Buy or Sell),Dex Sold(ETH),24.3887018802516,2024-06-11 02,-1,NORD +0x03ab458634910aad20ef5f1c8ee96f1d6ac54919,eth,15,DEX (Buy or Sell),Dex Bought(ETH),138.675580121257,2024-06-11 02,1,RAI +0x4e78011ce80ee02d2c3e649fb657e45898257815,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),5.34321541073421,2024-06-11 02,-1,KLIMA +0x4338665cbb7b2485a8855a139b75d5e34ab0db94,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.91743536542119,2024-06-11 02,1,LTC +0xcf4c91ecafc43c9f382db723ba20b82efa852821,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.49842384033498,2024-06-11 02,1,TRUTH +0xc53708664b99df348dd27c3ac0759d2da9c40462,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.46552960188629,2024-06-11 02,-1,GUM +0x304fc73e86601a61a6c6db5b0eafea587622acdc,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),33.3214387365506,2024-06-11 02,1,bCOT +0x2e8799f0a26d8a9f37a0b4747fa534f039c2d234,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.04226358087468,2024-06-11 02,-1,BIRB +0x715d400f88c167884bbcc41c5fea407ed4d2f8a0,bsc,C-8,Funding Rate,Positive Funding Rate,-0.00021369,2024-06-11 02,1,AXS +0x3a18dcc9745edcd1ef33ecb93b0b6eba5671e7ca,op,16,DEX (Buy or Sell),Dex Sold(OP),7.73268941319862,2024-06-11 02,-1,KUJI +0x0b7f0e51cd1739d6c96982d55ad8fa634dd43a9c,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.27344740227316,2024-06-11 02,1,DMT +0x7c33d9c9685408645486497c708ab491402e0886,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.45368321302315,2024-06-11 02,1,BTE +0x2f6f07cdcf3588944bf4c42ac74ff24bf56e7590,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.16892522575557,2024-06-11 02,1,STG +0xb153fb3d196a8eb25522705560ac152eeec57901,op,15,DEX (Buy or Sell),Dex Bought(OP),105.376640639248,2024-06-11 02,1,MIM +0x8fc7c1109c08904160d6ae36482b79814d45eb78,op,16,DEX (Buy or Sell),Dex Sold(OP),915.109931715597,2024-06-11 02,-1,TEC +0xa849eaae994fb86afa73382e9bd88c2b6b18dc71,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.86586714028301,2024-06-11 02,1,MVL +0x4cd0c43b0d53bc318cc5342b77eb6f124e47f526,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.46492505823784,2024-06-11 02,1,FREE +0x91f1d3c7ddb8d5e290e71f893bad45f16e8bd7ba,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),58.8465281049138,2024-06-11 02,1,Burns +0xfa7f8980b0f1e64a2062791cc3b0871572f1f7f0,arb,C-23,Open Interest,Open Interest Decreased,-0.0783449582236975,2024-06-11 02,-1,UNI +0xe514d9deb7966c8be0ca922de8a064264ea6bcd4,ron,C-8,Funding Rate,Positive Funding Rate,-0.0001660545348666,2024-06-11 03,1,WRON +0x79cdc9ca057e16dffd45bd803491f328f49e1762,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),42.7650190730426,2024-06-11 03,1,BFLOKI +0xbe1a001fe942f96eea22ba08783140b9dcc09d28,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.30384550547426,2024-06-11 03,1,BETA +0x7130d2a12b9bcbfae4f2634d864a1ee1ce3ead9c,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),43.4692512572236,2024-06-11 03,-1,BTCB +0xbdd2e3fdb879aa42748e9d47b7359323f226ba22,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.8168644128544,2024-06-11 03,1, +0x3e156234501c41a041a178ff547e295609c4769a,eth,16,DEX (Buy or Sell),Dex Sold(ETH),8.81039834582503,2024-06-11 03,-1,TCARD +0xff20817765cb7f73d4bde2e66e067e58d11095c2,eth,15,DEX (Buy or Sell),Dex Bought(ETH),10.755781794105,2024-06-11 03,1,AMP +0x3593d125a4f7849a1b059e64f4517a86dd60c95d,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),56.8545326812982,2024-06-11 03,-1,OM +0xa2b4c0af19cc16a6cfacce81f192b024d625817d,eth,C-8,Funding Rate,Positive Funding Rate,-0.0016267804346897,2024-06-11 03,1,KISHU +0xdcefd8c8fcc492630b943abcab3429f12ea9fea2,base,16,DEX (Buy or Sell),Dex Sold(BASE),5.47149537180628,2024-06-11 03,-1,KLIMA +0xb4b9dc1c77bdbb135ea907fd5a08094d98883a35,eth,C-8,Funding Rate,Positive Funding Rate,-2.29838470793e-05,2024-06-11 03,1,SWEAT +0xbdf5bafee1291eec45ae3aadac89be8152d4e673,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.2765350610529,2024-06-11 03,-1,CATA +0xd06716e1ff2e492cc5034c2e81805562dd3b45fa,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.51597737423647,2024-06-11 03,1,MGP +0xa0b73e1ff0b80914ab6fe0444e65848c4c34450b,eth,C-8,Funding Rate,Positive Funding Rate,-8.98119932019e-05,2024-06-11 03,1,CRO +0x41e5560054824ea6b0732e656e3ad64e20e94e45,eth,C-8,Funding Rate,Positive Funding Rate,-0.0001776077970917,2024-06-11 03,1,CVC +0x2ab0e9e4ee70fff1fb9d67031e44f6410170d00e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.75481588234971,2024-06-11 03,1,bXEN +0x658e64ffcf40d240a43d52ca9342140316ae44fa,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),24339.442912979,2024-06-11 03,1, +0xc14a7747cfec02cfea62e72bb93538de6b2078e6,arb,15,DEX (Buy or Sell),Dex Bought(ARB),26.2359233869257,2024-06-11 03,1,GBL +0x066aee69d93dee28b32a57febd1878a2d94f6b0c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.82880557845627,2024-06-11 03,1,gold8 +0xb5bea8a26d587cf665f2d78f077cca3c7f6341bd,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),170.134650979568,2024-06-11 03,1,POLIS +0x0b7f0e51cd1739d6c96982d55ad8fa634dd43a9c,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.24505520377591,2024-06-11 03,1,DMT +0x38c2a4a7330b22788374b8ff70bba513c8d848ca,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.36881621786898,2024-06-11 03,-1,TRUF +0x80a88dc663fa256e34ecb5a47314702313b162a5,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.59830669856423,2024-06-11 03,-1,CYPEPE +0x9623063377ad1b27544c965ccd7342f7ea7e88c7,arb,5,Smart Money Moves,Smart Money Bought(ARB),103.146011913485,2024-06-11 03,1,GRT +0x5857c96dae9cf8511b08cb07f85753c472d36ea3,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),140.948572135689,2024-06-11 03,1,FUSE +0x2a17dc11a1828725cdb318e0036acf12727d27a2,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),976.30870997171,2024-06-11 03,1,ARENA +0xf92d62ed69242d655e685c96b98f32f1409c3262,eth,16,DEX (Buy or Sell),Dex Sold(ETH),332.61790728098,2024-06-11 03,-1,A4M +0x6033f7f88332b8db6ad452b7c6d5bb643990ae3f,eth,C-9,Open Interest Increase,Open Interest Increased,0.0500536524481362,2024-06-11 03,1,LSK +0xd07d35368e04a839dee335e213302b21ef14bb4a,arb,16,DEX (Buy or Sell),Dex Sold(ARB),98.028622880445,2024-06-11 03,-1,CRYSTAL +0x7d3b4f8d5dd14a0c263c4bee7be434c15e188d3e,eth,16,DEX (Buy or Sell),Dex Sold(ETH),26.4901405895468,2024-06-11 03,-1,Moe +0x9b17baadf0f21f03e35249e0e59723f34994f806,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),26.5378762558611,2024-06-11 03,-1,SURE +0xc2a45fe7d40bcac8369371b08419ddafd3131b4a,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),10.9411556609708,2024-06-11 03,1,LCD +0x7f14ce2a5df31ad0d2bf658d3840b1f7559d3ee0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.09606912079495,2024-06-11 03,1,STAY +0x554cd6bdd03214b10aafa3e0d4d42de0c5d2937b,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),7.60230945324156,2024-06-11 03,-1,IDRT +0x5f4bde007dc06b867f86ebfe4802e34a1ffeed63,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),4.70418358277944,2024-06-11 03,-1,HIGH +0xbb0e17ef65f82ab018d8edd776e8dd940327b28b,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),19.2916398572165,2024-06-11 03,1,AXS +0xb0ffa8000886e57f86dd5264b9582b2ad87b2b91,eth,16,DEX (Buy or Sell),Dex Sold(ETH),11.8522581623326,2024-06-11 03,-1,W +0xd533a949740bb3306d119cc777fa900ba034cd52,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.89875572528813,2024-06-11 03,-1,CRV +0x8e4d27d772099e18900caf5dcc36cb612dcee886,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.3309457879401,2024-06-11 03,-1,ARCX +0xbac3368b5110f3a3dda8b5a0f7b66edb37c47afe,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),6.10206964299897,2024-06-11 03,1,AIPEPE +0x26d3163b165be95137cee97241e716b2791a7572,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),105.813447871396,2024-06-11 03,1,DSHARE +0xad29abb318791d579433d831ed122afeaf29dcfe,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.21232523215835,2024-06-11 03,1,FTM +0xf7de7e8a6bd59ed41a4b5fe50278b3b7f31384df,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.181745989589,2024-06-11 03,1,RDNT +0x42f6f551ae042cbe50c739158b4f0cac0edb9096,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.07559990270234,2024-06-11 03,1,NRV +0x14c358b573a4ce45364a3dbd84bbb4dae87af034,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),72.8891238379128,2024-06-11 03,-1,DND +0xf48f91df403976060cc05dbbf8a0901b09fdefd4,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.04310711131699,2024-06-11 03,-1,MINU +0x9f6abbf0ba6b5bfa27f4deb6597cc6ec20573fda,arb,16,DEX (Buy or Sell),Dex Sold(ARB),5.09120062086906,2024-06-11 03,-1,FRM +0x411099c0b413f4feddb10edf6a8be63bd321311c,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.87856608063515,2024-06-11 03,-1,HELLO +0x0000000000000000000000000000000000000000,eth,21,Whale Token Transfer,Position Change Times,1,2024-06-11 03,-1,ETH +0x9c32185b81766a051e08de671207b34466dd1021,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),16.9532498427403,2024-06-11 03,1,BTCpx +0xbe33f57f41a20b2f00dec91dcc1169597f36221f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),29.0172165932129,2024-06-11 03,-1,RUG +0xba26397cdff25f0d26e815d218ef3c77609ae7f1,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),12.4558524525749,2024-06-11 03,-1,LYPTUS +0x1a9b49e9f075c37fe5f86c916bac9deb33556d7e,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),10.5917030845407,2024-06-11 03,-1,ASPO +0x3fcca8648651e5b974dd6d3e50f61567779772a8,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.54033466162354,2024-06-11 03,-1,POTS +0x3ed9acaac7bd974eb83a8ea6432a239e3c829d5d,op,16,DEX (Buy or Sell),Dex Sold(OP),3.03899307803025,2024-06-11 03,-1,2192 +0x4104b135dbc9609fc1a9490e61369036497660c8,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.54486656678254,2024-06-11 03,-1,APW +0x4b0f1812e5df2a09796481ff14017e6005508003,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.24045769271713,2024-06-11 03,1,TWT +0x6ae9701b9c423f40d54556c9a443409d79ce170a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.12728018013215,2024-06-11 03,1,POLC +0x3d4350cd54aef9f9b2c29435e0fa809957b3f30a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.85167762213082,2024-06-11 03,-1,UST +0x599955aa9fbc197a1b717d8da6a7012cafe70ab3,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.01957348076293,2024-06-11 03,-1,BOPE +0x4c403b1879aa6a79ba9c599a393ccc5d9fd2e788,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.32175800932743,2024-06-11 03,-1,AI +0xbf5140a22578168fd562dccf235e5d43a02ce9b1,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.01167196563773,2024-06-11 03,1,UNI +0x47fd014706081068448b89fc6baca2730977216a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),1423.62011522286,2024-06-11 03,1,PepeBNB +0x2a5fa016ffb20c70e2ef36058c08547f344677aa,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.33561953832504,2024-06-11 03,-1,$VSG +0x043312456f73d8014d9b84f4337de54995cd2a5b,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.12873221017776,2024-06-11 03,-1,BONK2.0 +0x2749c9f2f8568d389bbf61ed77784a43c3cd3e19,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.21503024019709,2024-06-11 03,-1,LIQ +0xd8c0b13b551718b808fc97ead59499d5ef862775,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.4238852943042,2024-06-11 03,-1,$MUSIC +0x7fd4d7737597e7b4ee22acbf8d94362343ae0a79,eth,15,DEX (Buy or Sell),Dex Bought(ETH),23.8013366627497,2024-06-11 03,1,WMC +0xae2df9f730c54400934c06a17462c41c08a06ed8,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.94021493758853,2024-06-11 03,-1,DOBO +0x9e711221b34a2d4b8f552bd5f4a6c4e7934920f7,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.22143178655138,2024-06-11 03,-1,ORT +0x6c015277b0f9b8c24b20bd8bbbd29fdb25738a69,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.19575164894574,2024-06-11 03,1,WNYC +0x0000000000000000000000000000000000000000,bsc,11,CEX (Withdraw or Deposit),Cex Withdrawal(BSC),69.1154368367675,2024-06-11 03,1,BNB +0x245d9f531757f83064ad808b4c9b220c703a4934,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.57096343522292,2024-06-11 03,-1,GODE +0xffba7529ac181c2ee1844548e6d7061c9a597df4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),56.6112152418705,2024-06-11 03,1,CAPS +0x7849ed1447250d0b896f89b58f3075b127ca29b3,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.03931249490248,2024-06-11 03,-1,TKP +0xfea292e5ea4510881bdb840e3cec63abd43f936f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.49791721052524,2024-06-11 03,1,COPI +0xfb6115445bff7b52feb98650c87f44907e58f802,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.25532150206384,2024-06-11 03,1,AAVE +0x9ce84f6a69986a83d92c324df10bc8e64771030f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.71564750856437,2024-06-11 03,1,CHEX +0xffffffff2ba8f66d4e51811c5190992176930278,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.95303457207208,2024-06-11 03,1,COMBO +0xa2ce8366603f3fffc460bef0fb90e980c9337967,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.00950138216041,2024-06-11 03,-1,BOOST +0xfbcf80ed90856af0d6d9655f746331763efdb22c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.7005372605459,2024-06-11 03,1,NT +0x6b175474e89094c44da98b954eedeac495271d0f,eth,21,Whale Token Transfer,Position Change Times,2,2024-06-11 03,-1,DAI +0xe636f94a71ec52cc61ef21787ae351ad832347b7,eth,15,DEX (Buy or Sell),Dex Bought(ETH),10.4794604604418,2024-06-11 03,1,CREO +0x560363bda52bc6a44ca6c8c9b4a5fadbda32fa60,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.25856005718137,2024-06-11 03,-1,SFUND +0xbc45647ea894030a4e9801ec03479739fa2485f0,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.92706249734255,2024-06-11 03,-1,BENJI +0x3a18dcc9745edcd1ef33ecb93b0b6eba5671e7ca,op,16,DEX (Buy or Sell),Dex Sold(OP),9.18180732551997,2024-06-11 03,-1,KUJI +0xd05d90a656fc375ac1478689d7bcd31098f2dd1f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.67884678516927,2024-06-11 03,-1,FACTORY +0xcc4304a31d09258b0029ea7fe63d032f52e44efe,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.4961436766706,2024-06-11 03,-1,SWAP +0x7f792db54b0e580cdc755178443f0430cf799aca,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),466.312959239306,2024-06-11 03,1,VOLT +0xfadc157f0d98e3051cfad0653e720e5889db2b92,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.05943164289082,2024-06-11 03,-1,LIFC +0xfebe8c1ed424dbf688551d4e2267e7a53698f0aa,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),23.5070429873453,2024-06-11 03,1,VINU +0x4e3fbd56cd56c3e72c1403e103b45db9da5b9d2b,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),3.29744902522213,2024-06-11 03,1,CVX +0xca861e289f04cb9c67fd6b87ca7eafa59192f164,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.46918817198062,2024-06-11 03,1,UMT +0x9bcab88763c33a95e73bc6dcf80fcf27a77090b2,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),22.5716777246685,2024-06-11 03,1,VICS +0xce7de646e7208a4ef112cb6ed5038fa6cc6b12e3,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.04204203450048,2024-06-11 03,-1,TRX +0x4027d91ecd3140e53ae743d657549adfeebb27ab,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.42099178171802,2024-06-11 03,1,CLEG +0xdc6ff44d5d932cbd77b52e5612ba0529dc6226f1,op,11,CEX (Withdraw or Deposit),Cex Withdrawal(OP),3.42531355559151,2024-06-11 03,1,WLD +0xfb62ae373aca027177d1c18ee0862817f9080d08,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),67.4967952615041,2024-06-11 03,1,DPET +0x2dad3a13ef0c6366220f989157009e501e7938f8,op,5,Smart Money Moves,Smart Money Bought(OP),825.179948715578,2024-06-11 03,1,EXTRA +0x10dea67478c5f8c5e2d90e5e9b26dbe60c54d800,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),28.3615289297569,2024-06-11 03,1,TKO +0x7130d2a12b9bcbfae4f2634d864a1ee1ce3ead9c,bsc,21,Whale Token Transfer,Position Change Times,2,2024-06-11 03,-1,BTCB +0xa2c17a6fd0afe27afa2630a7528bc673089e6b8d,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.85515622289682,2024-06-11 03,-1,CZGOAT +0x6d57f5c286e04850c2c085350f2e60aaa7b7c15b,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.34239686737824,2024-06-11 03,-1,GrokGirl +0x49c7295ff86eabf5bf58c6ebc858db4805738c01,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),16.7588093080723,2024-06-11 03,-1,HERA +0xf9ba4b77e9a5e7d16633191932f95eaf70086dc0,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),45.22304102739,2024-06-11 03,-1,OVDM +0x74ccbe53f77b08632ce0cb91d3a545bf6b8e0979,base,16,DEX (Buy or Sell),Dex Sold(BASE),6.51929658582127,2024-06-11 03,-1,fBOMB +0xef938b6da8576a896f6e0321ef80996f4890f9c4,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),5.55234296788549,2024-06-11 03,-1,DG +0x3127294f1fd3c097ef31e54301069346b29d0209,eth,16,DEX (Buy or Sell),Dex Sold(ETH),19.0543151767885,2024-06-11 03,-1,BLAST +0x8a0a9b663693a22235b896f70a229c4a22597623,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.99688431228595,2024-06-11 03,1,SCALE +0x2f2a2543b76a4166549f7aab2e75bef0aefc5b0f,arb,6,Smart Money Moves,Smart Money Sold(ARB),20,2024-06-11 03,-1,WBTC +0xb0d502e938ed5f4df2e681fe6e419ff29631d62b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),17.5537503367271,2024-06-11 03,1,STG +0xe8e55a847bb446d967ef92f4580162fb8f2d3f38,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.56509030437824,2024-06-11 03,-1,BROGE +0x9d86578f4b935bed8398353c89bf0fca987dcef2,zksync,6,Smart Money Moves,Smart Money Sold(ZKSYNC),3.04610129550379,2024-06-11 03,-1,KITTEN +0x172370d5cd63279efa6d502dab29171933a610af,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.88183335788632,2024-06-11 03,-1,CRV +0xb3cb6d2f8f2fde203a022201c81a96c167607f15,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),18.5055686779951,2024-06-11 03,1,GAMMA +0xaaaafdc2e08371b956be515b3f3ff735ab9c9d74,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),82.1498739854615,2024-06-11 03,1,AZ +0xc350caa89eb963d5d6b964324a0a7736d8d65533,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),152.83605570185,2024-06-11 03,-1,INFTEE +0x755f34709e369d37c6fa52808ae84a32007d1155,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.60362918821742,2024-06-11 03,-1,NABOX +0x1613957159e9b0ac6c80e824f7eea748a32a0ae2,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),181.843546219037,2024-06-11 03,1,CGG +0xa19863e302fd1b41276fce5a48d9c511dbeef34c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.53991623349883,2024-06-11 03,1,PRIMATE +0xe02df9e3e622debdd69fb838bb799e3f168902c5,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.82914390941764,2024-06-11 03,1,BAKE +0xc7091aa18598b87588e37501b6ce865263cd67ce,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),11.2874952986448,2024-06-11 03,-1,CCAKE +0x30807d3b851a31d62415b8bb7af7dca59390434a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),9.65199074376281,2024-06-11 03,-1,RADIO +0x3b9be07d622accaed78f479bc0edabfd6397e320,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.40037633202816,2024-06-11 03,-1,LSS +0x1123d17fcf93ed2b41440317503346a0fdfe3ed7,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.47631956704877,2024-06-11 03,-1,PMPY +0x34ba3af693d6c776d73c7fa67e2b2e79be8ef4ed,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.99773842736737,2024-06-11 03,-1,BALA +0xfca59cd816ab1ead66534d82bc21e7515ce441cf,eth,15,DEX (Buy or Sell),Dex Bought(ETH),76.125805783182,2024-06-11 03,1,RARI +0x8e870d67f660d95d5be530380d0ec0bd388289e1,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),25.5029717950464,2024-06-11 03,1,USDP +0xdcb72ae4d5dc6ae274461d57e65db8d50d0a33ad,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),12.2729772493328,2024-06-11 03,-1,RADAR +0x744d70fdbe2ba4cf95131626614a1763df805b9e,eth,C-8,Funding Rate,Positive Funding Rate,-0.003997,2024-06-11 03,1,SNT +0x823556202e86763853b40e9cde725f412e294689,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.02135548083543,2024-06-11 03,-1,ASTO +0x198d14f2ad9ce69e76ea330b374de4957c3f850a,eth,C-8,Funding Rate,Positive Funding Rate,-0.0001469147595449,2024-06-11 03,1,NFT +0x91f3b9366801c1fca6184c3bd99d5ab0c43a9033,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.88599720772206,2024-06-11 03,-1,ICNX +0x3c70260eee0a2bfc4b375feb810325801f289fbd,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.36204744069913,2024-06-11 03,1,OCP +0x3e29d3a9316dab217754d13b28646b76607c5f04,op,16,DEX (Buy or Sell),Dex Sold(OP),5.3744928833439,2024-06-11 03,-1,alETH +0xfc5e4ed56153b57aa8ef769eba3e79e58e19be93,eth,16,DEX (Buy or Sell),Dex Sold(ETH),8.81854527571581,2024-06-11 03,-1,SOLAV +0x8717e80eff08f53a45b4a925009957e14860a8a8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),12.1379611269216,2024-06-11 03,1,BHO +0xc4bb2e24f4b6f762d31fc28eaac98882c32bc828,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),11.1208810684697,2024-06-11 03,1,BABYTRUMP +0x5aea5775959fbc2557cc8789bc1bf90a239d9a91,zksync,5,Smart Money Moves,Smart Money Bought(ZKSYNC),2.35655828359165,2024-06-11 03,1,WETH +0x5f113f7ef20ff111fd130e83d8e97fd1e0e2518f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.12907362040942,2024-06-11 03,1,AIT +0x0dbcec4214d7e9c316e0eb53991a43f42f432e15,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.98535072807456,2024-06-11 03,1,FXB +0x09f423ac3c9babbff6f94d372b16e4206e71439f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.85502221241474,2024-06-11 03,-1,WEJS +0x7de91b204c1c737bcee6f000aaa6569cf7061cb7,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.27357699443392,2024-06-11 03,1,XRT +0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48,eth,15,DEX (Buy or Sell),Dex Bought(ETH),2.38594996965149,2024-06-11 03,1,USDC +0xb59c8912c83157a955f9d715e556257f432c35d7,base,16,DEX (Buy or Sell),Dex Sold(BASE),5.15655889197625,2024-06-11 03,-1,TRUF +0x1bbf25e71ec48b84d773809b4ba55b6f4be946fb,eth,15,DEX (Buy or Sell),Dex Bought(ETH),155.681356941871,2024-06-11 03,1,VOW +0x97abee33cd075c58bfdd174e0885e08e8f03556f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.79221604297062,2024-06-11 03,1,SENT +0xd7efb00d12c2c13131fd319336fdf952525da2af,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.9258033149894,2024-06-11 03,1,XPR +0xda7c0810ce6f8329786160bb3d1734cf6661ca6e,eth,16,DEX (Buy or Sell),Dex Sold(ETH),167.864416045232,2024-06-11 03,-1,JAY +0x08a1c30bbb26425c1031ee9e43fa0b9960742539,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.35322008428743,2024-06-11 03,-1,LNDX +0xeca41281c24451168a37211f0bc2b8645af45092,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.8095579842378,2024-06-11 03,1,TPT +0xd10332818d6a9b4b84bf5d87dbf9d80012fdf913,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.65062749960842,2024-06-11 03,1,MRHB +0xd88ca08d8eec1e9e09562213ae83a7853ebb5d28,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),118.38078707495,2024-06-11 03,1,XWIN +0xb59c8912c83157a955f9d715e556257f432c35d7,arb,16,DEX (Buy or Sell),Dex Sold(ARB),5.85288609805088,2024-06-11 03,-1,TRUF +0x67f4c72a50f8df6487720261e188f2abe83f57d7,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.72517427751127,2024-06-11 03,1,wPOKT +0xbef26bd568e421d6708cca55ad6e35f8bfa0c406,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.53678565604143,2024-06-11 03,1,BCUT +0x2ad9addd0d97ec3cdba27f92bf6077893b76ab0b,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.04293576156113,2024-06-11 03,-1,PLANET +0x89deb6c8918a42457bd6ddbcaaf979216c4d774c,eth,16,DEX (Buy or Sell),Dex Sold(ETH),24.0594579617904,2024-06-11 03,-1,HAI +0xbddf903f43dc7d9801f3f0034ba306169074ef8e,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.65624504497971,2024-06-11 03,-1,AGB +0xb72a20c7b8bd666f80ac053b0f4de20a787080f5,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.21548611205257,2024-06-11 03,-1,MLT +0xecdcb5b88f8e3c15f95c720c51c71c9e2080525d,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),17.0942592986362,2024-06-11 03,-1,WBNB +0xc9ad37e9baf41377540df5a77831db98c1915128,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),31.4750469499858,2024-06-11 03,1,GINUX +0xb9edbe853ddccb4baaf49201be6c39ee1816e120,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.38397677171655,2024-06-11 03,-1,RDDT +0x3fbde9864362ce4abb244ebef2ef0482aba8ea39,base,16,DEX (Buy or Sell),Dex Sold(BASE),17.4919762174442,2024-06-11 03,-1,BAVA +0x00e1656e45f18ec6747f5a8496fd39b50b38396d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.46523791242943,2024-06-11 03,1,BCOIN +0x1633b7157e7638c4d6593436111bf125ee74703f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),107.028533111362,2024-06-11 03,1,SPS +0x1bfd67037b42cf73acf2047067bd4f2c47d9bfd6,polygon,5,Smart Money Moves,Smart Money Bought(POLYGON),2.22140221426805,2024-06-11 03,1,WBTC +0xf29480344d8e21efeab7fde39f8d8299056a7fea,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),19.2046644604114,2024-06-11 03,1,TBCC +0x4f1960e29b2ca581a38c5c474e123f420f8092db,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.83941574132087,2024-06-11 03,1,UBXS +0x882c173bc7ff3b7786ca16dfed3dfffb9ee7847b,bsc,21,Whale Token Transfer,Position Change Times,1,2024-06-11 03,-1,vBTC +0x5e5c9001aa81332d405d993ffd1468751d659d1e,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),104.463512395927,2024-06-11 03,-1,$BABYDOGEINU +0xd533a949740bb3306d119cc777fa900ba034cd52,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),13.9199056002525,2024-06-11 03,1,CRV +0x80262f604acac839724f66846f290a2cc8b48662,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),18.4768065817622,2024-06-11 03,1,ARI10 +0xc748673057861a797275cd8a068abb95a902e8de,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.70122767007517,2024-06-11 03,1,BabyDoge +0xf21661d0d1d76d3ecb8e1b9f1c923dbfffae4097,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.82568238579354,2024-06-11 03,-1,RIO +0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0,eth,15,DEX (Buy or Sell),Dex Bought(ETH),2.33268742226432,2024-06-11 03,1,MATIC +0x988f7c894e4001eeb7b570cde80dffe21cf7b6b9,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.89279625278213,2024-06-11 03,-1,LCR +0x3f8a14f5a3ee2f4a3ed61ccf5eea3c9535c090c8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.35607192792749,2024-06-11 03,1, +0x58b9cb810a68a7f3e1e4f8cb45d1b9b3c79705e8,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),10.3176431788656,2024-06-11 03,-1,NEXT +0x3b58a4c865b568a2f6a957c264f6b50cba35d8ce,arb,15,DEX (Buy or Sell),Dex Bought(ARB),8.85027722466682,2024-06-11 03,1,GRND +0x4a824ee819955a7d769e03fe36f9e0c3bd3aa60b,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.37316860084921,2024-06-11 03,-1,KABOSU +0xa7f552078dcc247c2684336020c03648500c6d9f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.41304352393785,2024-06-11 03,-1,EPS +0x50d809c74e0b8e49e7b4c65bb3109abe3ff4c1c1,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),268.954116492566,2024-06-11 03,-1,CUB +0x2dad3a13ef0c6366220f989157009e501e7938f8,op,16,DEX (Buy or Sell),Dex Sold(OP),4.91518726965322,2024-06-11 03,-1,EXTRA +0x1236a887ef31b4d32e1f0a2b5e4531f52cec7e75,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),13.4164167726718,2024-06-11 03,-1,GAMI +0x211fa9e7e390c29b0ab1a9248949a0ab716c4154,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),151.846515076688,2024-06-11 03,-1,MOM +0x7f12d13b34f5f4f0a9449c16bcd42f0da47af200,base,21,Whale Token Transfer,Position Change Times,1,2024-06-11 03,-1,NORMIE +0xf25304e75026e6a35fedca3b0889ae5c4d3c55d8,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.64680753472331,2024-06-11 03,-1,VRD +0x482df7483a52496f4c65ab499966dfcdf4ddfdbc,eth,15,DEX (Buy or Sell),Dex Bought(ETH),104.691915737958,2024-06-11 03,1,LDY +0x9f589e3eabe42ebc94a44727b3f3531c0c877809,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.86071087288373,2024-06-11 03,1,TKO +0x6a545f9c64d8f7b957d8d2e6410b52095a9e6c29,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),150.941538057193,2024-06-11 03,-1,CFi +0x9e57e83ad79ac5312ba82940ba037ed30600e167,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.02553782340015,2024-06-11 03,1,F3 +0x747d74db20cc422f39ab54edb2a3ce21f3c98af1,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.84509038479,2024-06-11 03,-1,CGU +0xee7666aacaefaa6efeef62ea40176d3eb21953b9,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.64242840507184,2024-06-11 03,-1,MCHC +0xe4177c1400a8eee1799835dcde2489c6f0d5d616,arb,15,DEX (Buy or Sell),Dex Bought(ARB),8.24549834249214,2024-06-11 03,1,CRAZYRABBIT +0xdd848e0cbfd3771dc7845b10072d973c375271e2,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.26930747190165,2024-06-11 03,1,LANC +0xd71239a33c8542bd42130c1b4aca0673b4e4f48b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.22518179223967,2024-06-11 03,1,LFW +0x17e65e6b9b166fb8e7c59432f0db126711246bc0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),80.2724318500367,2024-06-11 03,1,TIFI +0x7c63f96feafacd84e75a594c00fac3693386fbf0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.12421604278,2024-06-11 03,1,ASS +0x4f3266a56589357b4f8082918b14b923693e57f0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),31.6332387122185,2024-06-11 03,1,LICO +0x6c84a8f1c29108f47a79964b5fe888d4f4d0de40,arb,15,DEX (Buy or Sell),Dex Bought(ARB),5.74157655235805,2024-06-11 03,1,tBTC +0x97a9107c1793bc407d6f527b77e7fff4d812bece,ron,C-8,Funding Rate,Positive Funding Rate,-5.326e-05,2024-06-11 03,1,AXS +0x4f745c0c7da552a348c384da1a5baeb28f2c607c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),14.4112057058372,2024-06-11 03,1, +0x6f620ec89b8479e97a6985792d0c64f237566746,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),133.216694030968,2024-06-11 03,-1, +0xb2fd1e0478dbf61772996bcce8a2f1151eeeda37,eth,16,DEX (Buy or Sell),Dex Sold(ETH),10.7841730190775,2024-06-11 03,-1,WPEPE +0x47bead2563dcbf3bf2c9407fea4dc236faba485a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),18.7618431805799,2024-06-11 03,-1,SXP +0x6adb2e268de2aa1abf6578e4a8119b960e02928f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.74458331991383,2024-06-11 03,-1,ShibDoge +0x12e2b8033420270db2f3b328e32370cb5b2ca134,eth,C-9,Open Interest Increase,Open Interest Increased,0.0650292837154169,2024-06-11 03,1,SFP +0xd838290e877e0188a4a44700463419ed96c16107,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),9.87414296777764,2024-06-11 03,-1,NCT +0xbb0e17ef65f82ab018d8edd776e8dd940327b28b,eth,C-8,Funding Rate,Positive Funding Rate,-5.326e-05,2024-06-11 03,1,AXS +0xf86df9b91f002cfeb2aed0e6d05c4c4eaef7cf02,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),13.1738322856944,2024-06-11 03,1,Pory +0x81f91fe59ee415735d59bd5be5cca91a0ea4fa69,base,5,Smart Money Moves,Smart Money Bought(BASE),3.30601400268513,2024-06-11 03,1,FPEPE +0x6d551bd441fb65513c0d815747b3409c1eb56886,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.02230921926888,2024-06-11 03,1,SKY +0x66dc5a08091d1968e08c16aa5b27bac8398b02be,polygon,C-8,Funding Rate,Positive Funding Rate,-0.0001776077970917,2024-06-11 03,1,CVC +0x65a2508c429a6078a7bc2f7df81ab575bd9d9275,base,16,DEX (Buy or Sell),Dex Sold(BASE),61.1607620402529,2024-06-11 03,-1,DAI+ +0x9767c8e438aa18f550208e6d1fdf5f43541cc2c8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),25.0708972343608,2024-06-11 03,1,MMIT +0x75d107de2217ffe2cd574a1b3297c70c8fafd159,bsc,C-8,Funding Rate,Positive Funding Rate,-0.00039775,2024-06-11 03,1,TRY +0x57fcbd6503c8be3b1abad191bc7799ef414a5b31,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),8.6761042659242,2024-06-11 03,-1,TXAG +0xf34e0cff046e154cafcae502c7541b9e5fd8c249,base,16,DEX (Buy or Sell),Dex Sold(BASE),9.71110375782985,2024-06-11 03,-1,THALES +0x17a8541b82bf67e10b0874284b4ae66858cb1fd5,arb,16,DEX (Buy or Sell),Dex Sold(ARB),4.95560840280722,2024-06-11 03,-1,PSM +0x0000206329b97db379d5e1bf586bbdb969c63274,op,16,DEX (Buy or Sell),Dex Sold(OP),17.9166630708773,2024-06-11 03,-1,agUSD +0x86a53fcd199212fea44fa7e16eb1f28812be911d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),180.824745717565,2024-06-11 03,1,IHC +0xee9a352f6aac4af1a5b9f467f6a93e0ffbe9dd35,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),6.90291185792601,2024-06-11 03,-1,MASQ +0x2024b9be6b03f2a57d3533ae33c7e1d0b0b4be47,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),258.987570130595,2024-06-11 03,1,BTTY +0x4c4a50a61bed3b9024d8ffc1f1d168dc8cb1c689,eth,16,DEX (Buy or Sell),Dex Sold(ETH),10.8117070767137,2024-06-11 03,-1,BARC +0xb28a7f8f5328faffdd862985177583c2bb71e016,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),19.0321766976166,2024-06-11 03,1,POLO +0x10b9dd394467f2cfbc769e07e88dc7e2c41b0965,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.73096918325865,2024-06-11 03,1,RET +0x8cf8238abf7b933bf8bb5ea2c7e4be101c11de2a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),19.0076119605157,2024-06-11 03,1,XPNET +0x9d6df568d4d3e619b99a5f988ac7b2bcc3408753,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.46830153700071,2024-06-11 03,-1,LUMI +0xb478c6245e3d85d6ec3486b62ea872128d562541,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3846.68422514709,2024-06-11 03,1,$LOOT +0x171120219d3223e008558654ec3254a0f206edb2,eth,15,DEX (Buy or Sell),Dex Bought(ETH),11.6514593898246,2024-06-11 03,1,WXX +0x5aef5bba19e6a1644805bd4f5c93c8557b87c62c,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.2374067797041,2024-06-11 03,-1,FakeAI +0x67eb41a14c0fe5cd701fc9d5a3d6597a72f641a6,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),1319.78165423235,2024-06-11 03,1,GIDDY +0x37ac4d6140e54304d77437a5c11924f61a2d976f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.08535216967172,2024-06-11 03,-1,SFUEL +0x4c9edd5852cd905f086c759e8383e09bff1e68b3,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),71.6493881647428,2024-06-11 03,1,USDe +0x154a9f9cbd3449ad22fdae23044319d6ef2a1fab,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.1740222879303,2024-06-11 03,1,SKILL +0x5c46c55a699a6359e451b2c99344138420c87261,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.41666666666667,2024-06-11 03,1,iBG +0x831753dd7087cac61ab5644b308642cc1c33dc13,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.16676280185502,2024-06-11 03,-1,QUICK +0x6de037ef9ad2725eb40118bb1702ebb27e4aeb24,eth,16,DEX (Buy or Sell),Dex Sold(ETH),2.38943317697368,2024-06-11 03,-1,RNDR +0x4823a096382f4fa583b55d563afb9f9a58c72fc0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4051258947825.92,2024-06-11 03,1,ABIC +0x4ce5f6bf8e996ae54709c75865709aca5127dd54,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.82338752541425,2024-06-11 03,1,AMT +0xcbe5bca571628894a38836b0bae833ff012f71d8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.41614195407906,2024-06-11 03,1,IRT +0x9d39a5de30e57443bff2a8307a4256c8797a3497,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.80793775097814,2024-06-11 03,1,sUSDe +0x4c9edd5852cd905f086c759e8383e09bff1e68b3,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.46978456064697,2024-06-11 03,-1,USDe +0x8ff795a6f4d97e7887c79bea79aba5cc76444adf,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.83769933337054,2024-06-11 03,1,BCH +0x577ad06f635b402fc2724efd6a53a3a0aed3d155,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.85805269195304,2024-06-11 03,-1,BFHT +0x8789337a176e6e7223ff115f1cd85c993d42c25c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),14.8877735953387,2024-06-11 03,1,COP +0x5d0158a5c3ddf47d4ea4517d8db0d76aa2e87563,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.35941526219453,2024-06-11 03,1,BONDLY +0xfdb794692724153d1488ccdbe0c56c252596735f,op,15,DEX (Buy or Sell),Dex Bought(OP),3.61165046769694,2024-06-11 03,1,LDO +0x6bea7cfef803d1e3d5f7c0103f7ded065644e197,eth,15,DEX (Buy or Sell),Dex Bought(ETH),13.1787830648553,2024-06-11 03,1,GAMMA +0x1e971b5b21367888239f00da16f0a6b0effecb03,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.40162823331934,2024-06-11 03,1,LEEROY +0x05fe069626543842439ef90d9fa1633640c50cf1,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.8245961289618,2024-06-11 03,-1,EVEAI +0x298d492e8c1d909d3f63bc4a36c66c64acb3d695,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.25208499722588,2024-06-11 03,-1,PBR +0xf5b5efc906513b4344ebabcf47a04901f99f09f3,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.59220950164741,2024-06-11 03,-1,UBX +0xc19669a405067927865b40ea045a2baabbbe57f5,base,15,DEX (Buy or Sell),Dex Bought(BASE),34.8173807199187,2024-06-11 03,1,STAR +0xcda4e840411c00a614ad9205caec807c7458a0e3,eth,16,DEX (Buy or Sell),Dex Sold(ETH),11.2368515651535,2024-06-11 03,-1,UFI +0xd41fdb03ba84762dd66a0af1a6c8540ff1ba5dfb,bsc,C-9,Open Interest Increase,Open Interest Increased,0.0650292837154169,2024-06-11 03,1,SFP +0xc71b5f631354be6853efe9c3ab6b9590f8302e81,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),12.5402422958626,2024-06-11 03,1,ZK +0x49b1be61a8ca3f9a9f178d6550e41e00d9162159,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),5.07194930411602,2024-06-11 03,1,GGTK +0x138218c8e064ed2a011c9ff203759a8a1e23e6c8,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.89565217391304,2024-06-11 03,-1,MINTME +0x7bc75e291e656e8658d66be1cc8154a3769a35dd,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),13.1541899124854,2024-06-11 03,1,LIME +0x383094a91ef2767eed2b063ea40465670bf1c83f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.61144207819906,2024-06-11 03,1,LMCSWAP +0x30b5e345c79255101b8af22a19805a6fb96ddebb,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.22581217236172,2024-06-11 03,1,REV3L +0x1acbc7d9c40aa8955281ae29b581bcf002eeb4f4,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.17834112441668,2024-06-11 03,-1,FOUND +0xe64e30276c2f826febd3784958d6da7b55dfbad3,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.08195927813659,2024-06-11 03,-1,SWFTC +0x6cf278f71b4ebbfeecdb49d11373cb2c52d8e3f8,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.67568179412104,2024-06-11 03,-1,BabyPork +0xb2ea51baa12c461327d12a2069d47b30e680b69d,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.11882788924064,2024-06-11 03,-1,SMCW +0xf486ad071f3bee968384d2e39e2d8af0fcf6fd46,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.01525177536785,2024-06-11 03,-1,VELO +0x94b69263fca20119ae817b6f783fc0f13b02ad50,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.0264681328944,2024-06-11 03,-1,LOA +0x477a3d269266994f15e9c43a8d9c0561c4928088,eth,15,DEX (Buy or Sell),Dex Bought(ETH),46.1915503521966,2024-06-11 03,1,YAI +0xaea46a60368a7bd060eec7df8cba43b7ef41ad85,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),3.77612112567761,2024-06-11 03,1,FET +0xd9c2d319cd7e6177336b0a9c93c21cb48d84fb54,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),37.0082627522468,2024-06-11 03,1,HAPI +0xf94e7d0710709388bce3161c32b4eea56d3f91cc,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.60522660658505,2024-06-11 03,-1,DSync +0xd33526068d116ce69f19a9ee46f0bd304f21a51f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.01406661393438,2024-06-11 03,-1,RPL +0x7d0c49057c09501595a8ce23b773bb36a40b521f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),8.82906077310684,2024-06-11 03,-1,PREME +0x51fc0f6660482ea73330e414efd7808811a57fa2,arb,16,DEX (Buy or Sell),Dex Sold(ARB),4.17582324846933,2024-06-11 03,-1,PREMIA +0x5b7533812759b45c2b44c19e320ba2cd2681b542,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),3.12852609985535,2024-06-11 03,-1,AGIX +0xd01409314acb3b245cea9500ece3f6fd4d70ea30,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.41695257143972,2024-06-11 03,1,LTO +0x26d6e280f9687c463420908740ae59f712419147,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.12776165456221,2024-06-11 03,-1,TBAKE +0x7961ade0a767c0e5b67dd1a1f78ba44f727642ed,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.11068320978727,2024-06-11 03,-1,QUIDD +0x0000000000000000000000000000000000000000,zksync,10,CEX (Withdraw or Deposit),Cex Deposit(ZKSYNC),7.94519119560141,2024-06-11 03,-1,ETH +0x70b6c6a555507ee4ac91c15e5c80b7dc8ff3b489,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.73526568070469,2024-06-11 03,-1,XTT-b20 +0xe0f94ac5462997d2bc57287ac3a3ae4c31345d66,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.12127972433424,2024-06-11 03,1,CEEK +0x614577036f0a024dbc1c88ba616b394dd65d105a,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.48838009322813,2024-06-11 03,1,GNUS +0x5575552988a3a80504bbaeb1311674fcfd40ad4b,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.15388659020753,2024-06-11 03,-1,SPA +0x2c2d8a078b33bf7782a16acce2c5ba6653a90d5f,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.59382367490089,2024-06-11 03,1,L3USD +0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee,arb,15,DEX (Buy or Sell),Dex Bought(ARB),3.05598805168171,2024-06-11 03,1,aArbDAI +0x72e364f2abdc788b7e918bc238b21f109cd634d7,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.3183618817033,2024-06-11 03,-1,MVI +0x3b08fcd15280e7b5a6e404c4abb87f7c774d1b2e,op,16,DEX (Buy or Sell),Dex Sold(OP),3.48512297234421,2024-06-11 03,-1,OVN +0x5fdab5bdbad5277b383b3482d085f4bfef68828c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.75229994185022,2024-06-11 03,1, +0x9aeb2e6dd8d55e14292acfcfc4077e33106e4144,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.99525314086507,2024-06-11 03,1,PAYU +0xf307910a4c7bbc79691fd374889b36d8531b08e3,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.05014777976983,2024-06-11 03,1,ANKR +0x12bb890508c125661e03b09ec06e404bc9289040,eth,C-8,Funding Rate,Positive Funding Rate,-2.86541886083e-05,2024-06-11 03,1,RACA +0x8ac76a51cc950d9822d68b83fe1ad97b32cd580d,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),4.58149515637757,2024-06-11 03,-1,USDC +0x94b008aa00579c1307b0ef2c499ad98a8ce58e58,op,10,CEX (Withdraw or Deposit),Cex Deposit(OP),2.96152174250312,2024-06-11 03,-1,USDT +0x2170ed0880ac9a755fd29b2688956bd959f933f8,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),34.9397473569514,2024-06-11 03,-1,ETH +0xc092a137df3cf2b9e5971ba1874d26487c12626d,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.47493087490583,2024-06-11 03,-1,RING +0xbf7c81fff98bbe61b40ed186e4afd6ddd01337fe,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.8826670872396,2024-06-11 03,1,EGLD +0x3b7e1ce09afe2bb3a23919afb65a38e627cfbe97,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),7.04851999597639,2024-06-11 03,1,DST +0x1446f3cedf4d86a9399e49f7937766e6de2a3aab,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.60669089485552,2024-06-11 03,-1,KRW +0x1236ea13c7339287cd00ab196aaa8217006b04dc,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),2.53412563932491e+18,2024-06-11 03,1,oEPL +0xd44fd09d74cd13838f137b590497595d6b3feea4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),231.6632821433,2024-06-11 03,1,ETERNAL +0x8b5d49d5f9c4569c5cd5dc7a13c5846e84a035f7,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.63889842157832,2024-06-11 03,1,SQD +0x82d2f8e02afb160dd5a480a617692e62de9038c4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.705684405456,2024-06-11 03,1,ALEPH +0x60322971a672b81bcce5947706d22c19daecf6fb,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.2563402445705,2024-06-11 03,1,MDAO +0x04baf95fd4c52fd09a56d840baee0ab8d7357bf0,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),9.74685697085311,2024-06-11 03,-1,ONE +0x4cb1e6c430bb4b874869fd6049ed07ae975b02f1,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.61293765028463,2024-06-11 03,-1,$SWIPES +0x07150e919b4de5fd6a63de1f9384828396f25fdc,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.26344642867972,2024-06-11 03,-1,BASE +0xf17e65822b568b3903685a7c9f496cf7656cc6c2,eth,16,DEX (Buy or Sell),Dex Sold(ETH),32.4811128121388,2024-06-11 03,-1,BICO +0x9c65ab58d8d978db963e63f2bfb7121627e3a739,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.1056171551158,2024-06-11 03,1,MDX +0xcd2828fc4d8e8a0ede91bb38cf64b1a81de65bf6,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.17871444355978,2024-06-11 03,1,ODDZ +0xc5842df170b8c8d09eb851a8d5db3dfa00669e3f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.61917739822664,2024-06-11 03,1,XEROAI +0x018008bfb33d285247a21d44e50697654f754e63,eth,21,Whale Token Transfer,Position Change Times,2,2024-06-11 03,-1,aEthDAI +0x474021845c4643113458ea4414bdb7fb74a01a77,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.18089477658235,2024-06-11 03,1,UNO +0x722cb8e411d40942c0f581b919ecce3e4d759602,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.69454719244677,2024-06-11 03,1,OSEAN +0x44c99ca267c2b2646ceec72e898273085ab87ca5,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),1.00937511516423e+20,2024-06-11 03,1,RPTR +0xc632f90affec7121120275610bf17df9963f181c,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.5265634527663,2024-06-11 03,-1,DEBT +0x715d400f88c167884bbcc41c5fea407ed4d2f8a0,bsc,C-8,Funding Rate,Positive Funding Rate,-5.326e-05,2024-06-11 03,1,AXS +0x0733618ab62eeec815f2d1739b7a50bf9e74d8a2,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),12.0736672706638,2024-06-11 03,1,PMG +0x332e78c687c3fcd91494c6b13f0fc685b2a57434,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),23.0369053778977,2024-06-11 03,1,VISION +0x4338665cbb7b2485a8855a139b75d5e34ab0db94,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.93016950760921,2024-06-11 03,1,LTC +0xfdc66a08b0d0dc44c17bbd471b88f49f50cdd20f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.95699624181406,2024-06-11 03,1,SDEX +0x6421531af54c7b14ea805719035ebf1e3661c44a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),11.2212823490666,2024-06-11 03,-1,bLEO +0x83d6c8c06ac276465e4c92e7ac8c23740f435140,arb,15,DEX (Buy or Sell),Dex Bought(ARB),17.147756753437,2024-06-11 03,1,HMX +0xfe1d7f7a8f0bda6e415593a2e4f82c64b446d404,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),11.0788408646082,2024-06-11 03,-1,BLP +0x03ab458634910aad20ef5f1c8ee96f1d6ac54919,eth,15,DEX (Buy or Sell),Dex Bought(ETH),138.675580192789,2024-06-11 03,1,RAI +0x0eb3a705fc54725037cc9e008bdede697f62f335,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.99806060117537,2024-06-11 03,1,ATOM +0xa11ff9976018fda2a8c4ccfa6ffbe8423c5ab668,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.13653469540455,2024-06-11 03,1,FLOKICASH +0xb9ef770b6a5e12e45983c5d80545258aa38f3b78,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.76553169290632,2024-06-11 03,1,ZCN +0x85483696cc9970ad9edd786b2c5ef735f38d156f,base,15,DEX (Buy or Sell),Dex Bought(BASE),5.35121378179999,2024-06-11 03,1,USDC+ +0xde5ed76e7c05ec5e4572cfc88d1acea165109e44,base,16,DEX (Buy or Sell),Dex Sold(BASE),4.22813548356726,2024-06-11 03,-1,DEUS +0x3b56a704c01d650147ade2b8cee594066b3f9421,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.31595928597519,2024-06-11 03,1,FYN +0x3b9e9100db1389c518d47c635d80a90ad4c4f41b,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),9.78098469186702,2024-06-11 03,-1,FAN +0xd15c444f1199ae72795eba15e8c1db44e47abf62,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),9.71045586285246,2024-06-11 03,-1,TENFI +0x51b5619f5180e333d18b6310c8d540aea43a0371,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),11.5048904245881,2024-06-11 03,-1,VHC +0xae41b275aaaf484b541a5881a2dded9515184cca,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.44921567374148,2024-06-11 03,1,CSWAP +0xcd76bc49a69bcdc5222d81c18d4a04dc8a387297,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.51436328898199,2024-06-11 03,-1, +0x744d70fdbe2ba4cf95131626614a1763df805b9e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),10.5917045580483,2024-06-11 03,1,SNT +0x58001cc1a9e17a20935079ab40b1b8f4fc19efd1,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.26333832068939,2024-06-11 03,1,PUSH +0x71cb7ef7980c44dfbbe5744973c0587764116d26,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.28473037190572,2024-06-11 03,-1,Welle +0x87a2d9a9a6b2d61b2a57798f1b4b2ddd19458fb6,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.27173384451939,2024-06-11 03,-1,KDG +0x0b3f42481c228f70756dbfa0309d3ddc2a5e0f6a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),18.7899930310934,2024-06-11 03,-1,ULTRA +0xadb2437e6f65682b85f814fbc12fec0508a7b1d0,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.54535824970916,2024-06-11 03,1,UNCX +0x7bef710a5759d197ec0bf621c3df802c2d60d848,eth,15,DEX (Buy or Sell),Dex Bought(ETH),10.6730453525309,2024-06-11 03,1,SHOPX +0x8fff93e810a2edaafc326edee51071da9d398e83,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),504.356221598417,2024-06-11 03,1,BRISE +0x56b6fb708fc5732dec1afc8d8556423a2edccbd6,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.80997714931733,2024-06-11 03,1,EOS +0xfaaa87943bfca6d97434be3d26c589647fea4375,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),12.4930934570089,2024-06-11 03,-1,ACE +0x61b57bdc01e3072fab3e9e2f3c7b88d482734e05,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7,2024-06-11 03,-1,MZM +0x9dfad1b7102d46b1b197b90095b5c4e9f5845bba,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.38088924289,2024-06-11 03,-1,BOTTO +0xea89199344a492853502a7a699cc4230854451b8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.21020825521964,2024-06-11 03,1,ONI +0xbfef6ccfc830d3baca4f6766a0d4aaa242ca9f3d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.43044282142214,2024-06-11 03,1,WNAV +0x71eeba415a523f5c952cc2f06361d5443545ad28,arb,15,DEX (Buy or Sell),Dex Bought(ARB),5.17166749098859,2024-06-11 03,1,XDAO +0x3b37a9caf74ead14e521d46af0bf00737d827828,eth,15,DEX (Buy or Sell),Dex Bought(ETH),10.3452729379459,2024-06-11 03,1,HOPE +0x2b41806cbf1ffb3d9e31a9ece6b738bf9d6f645f,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.50957755276759,2024-06-11 03,-1,ENO +0x3d000462fb9826804a45c0ea869b83b69587f2db,eth,16,DEX (Buy or Sell),Dex Sold(ETH),21.8098353089811,2024-06-11 03,-1,CMPT +0xb58458c52b6511dc723d7d6f3be8c36d7383b4a8,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),12.4150117636753,2024-06-11 03,1,FANX +0x0b2c639c533813f4aa9d7837caf62653d097ff85,op,15,DEX (Buy or Sell),Dex Bought(OP),2.22416310250364,2024-06-11 03,1,USDC +0x346404079b3792a6c548b072b9c4dddfb92948d5,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),6.71658995378488,2024-06-11 03,-1,IUX +0x2aa7e601a67d9c57bada24e186632539663b4945,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.16777585114066,2024-06-11 03,-1,AET +0xb0e1fc65c1a741b4662b813eb787d369b8614af1,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),13.827396678942,2024-06-11 03,-1,IF +0x58b9cb810a68a7f3e1e4f8cb45d1b9b3c79705e8,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.44029576920621,2024-06-11 03,-1,NEXT +0x1d229b958d5ddfca92146585a8711aecbe56f095,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.01695005871512,2024-06-11 03,-1,Zoo +0x53ff62409b219ccaff01042bb2743211bb99882e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),54.9674252613185,2024-06-11 03,1,PRZS +0x18aaa7115705e8be94bffebde57af9bfc265b998,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),4.2686300183983,2024-06-11 03,1,AUDIO +0x4300000000000000000000000000000000000004,blast,21,Whale Token Transfer,Position Change Times,1,2024-06-11 03,-1,WETH +0xdaacb0ab6fb34d24e8a67bfa14bf4d95d4c7af92,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.4321253071186,2024-06-11 03,1,PNT +0x0cf8e180350253271f4b917ccfb0accc4862f262,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.30445022797614,2024-06-11 03,1, +0xa19328fb05ce6fd204d16c2a2a98f7cf434c12f4,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.83625997601006,2024-06-11 03,-1,L2VE +0xb5c064f955d8e7f38fe0460c556a72987494ee17,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.12133966590361,2024-06-11 03,-1,QUICK +0x189586b5f6317538ae50c20a976597da38984a24,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.10248716792715,2024-06-11 03,-1,PORTX +0x00e5646f60ac6fb446f621d146b6e1886f002905,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),9.48913875183478,2024-06-11 03,-1,RAI +0x16cda4028e9e872a38acb903176719299beaed87,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.48206364934276,2024-06-11 03,1,MARS4 +0x0000000000000000000000000000000000000000,base,11,CEX (Withdraw or Deposit),Cex Withdrawal(BASE),2.42741626393669,2024-06-11 03,1,ETH +0x912ce59144191c1204e64559fe8253a0e49e6548,arb,5,Smart Money Moves,Smart Money Bought(ARB),28.9578416230345,2024-06-11 03,1,ARB +0x961c8c0b1aad0c0b10a51fef6a867e3091bcef17,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),14.7064601921876,2024-06-11 03,1,DYP +0x04b33078ea1aef29bf3fb29c6ab7b200c58ea126,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),47.2408719584436,2024-06-11 03,-1,SAFLE +0x8b12bd54ca9b2311960057c8f3c88013e79316e3,eth,15,DEX (Buy or Sell),Dex Bought(ETH),14.3570218199192,2024-06-11 03,1,$Reach +0x1bdaf9ddd7658d8049391971d1fd48c0484f66ec,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),19.9740627955824,2024-06-11 03,1,CGV +0xb96d0f29a0ac9af4a32835e90ec6531389765089,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.22657428854931,2024-06-11 03,1,VPR +0x9fd87aefe02441b123c3c32466cd9db4c578618f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.4783904917617,2024-06-11 03,1,THG +0x438fc473ba340d0734e2d05acdf5bee775d1b0a4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),36.4246835906065,2024-06-11 03,1,GOAL +0xf8f9efc0db77d8881500bb06ff5d6abc3070e695,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.92727132397264,2024-06-11 03,-1,SYN +0x45804880de22913dafe09f4980848ece6ecbaf78,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.25284801881221,2024-06-11 03,1,PAXG +0x8c851d1a123ff703bd1f9dabe631b69902df5f97,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),11.4952997129296,2024-06-11 03,-1,BNX +0x255f1b39172f65dc6406b8bee8b08155c45fe1b6,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.68015708375846,2024-06-11 03,-1,HARAMBE +0x0012365f0a1e5f30a5046c680dcb21d07b15fcf7,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.00419069212705,2024-06-11 03,-1,GYMNET +0x7083609fce4d1d8dc0c979aab8c869ea2c873402,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),11.7388997191795,2024-06-11 03,1,DOT +0x9573c88ae3e37508f87649f87c4dd5373c9f31e0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.44245625938789,2024-06-11 03,1,MONI +0xd33fd95fc17bc808b35e98458e078330f35dbfa3,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.00198078238847,2024-06-11 03,-1,NIGHT +0x7e624fa0e1c4abfd309cc15719b7e2580887f570,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.181778708432,2024-06-11 03,1,POLS +0xe9572938bcbf08adcee86fd12a7c0d08dc4ab841,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.12696582865735,2024-06-11 03,-1,INS +0x668048e70284107a6afab1711f28d88df3e72948,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.12036390802158,2024-06-11 03,1,CLS +0xf00cd9366a13e725ab6764ee6fc8bd21da22786e,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),30.9698460182322,2024-06-11 03,-1,TWD +0x1cc7047e15825f639e0752eb1b89e4225f5327f2,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.02443691463156,2024-06-11 03,-1,PLX +0xba2ae424d960c26247dd6c32edc70b295c744c43,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),397.875057769326,2024-06-11 03,-1,DOGE +0xf2ec4a773ef90c58d98ea734c0ebdb538519b988,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.08442926479134,2024-06-11 03,-1,DOGE2.0 +0x57b59f981730c6257df57cf6f0d98283749a9eeb,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.8687620963251,2024-06-11 03,-1,BUILD +0x05311d9aa0e17d1071986146ced510c85c71b52f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),76.0410238260631,2024-06-11 03,1,DOGA +0x12bb890508c125661e03b09ec06e404bc9289040,bsc,C-8,Funding Rate,Positive Funding Rate,-2.86541886083e-05,2024-06-11 03,1,RACA +0x0173295183685f27c84db046b5f0bea3e683c24b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.83077040187843,2024-06-11 03,1,CAT +0x9028c2a7f8c8530450549915c5338841db2a5fea,eth,16,DEX (Buy or Sell),Dex Sold(ETH),983.282153182543,2024-06-11 03,-1,FOMO +0xe76c6c83af64e4c60245d8c7de953df673a7a33d,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.64071978961916,2024-06-11 03,-1,RAIL +0x6b175474e89094c44da98b954eedeac495271d0f,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),2.88662710227587,2024-06-11 03,1,DAI +0xe28b3b32b6c345a34ff64674606124dd5aceca30,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),4.09361409362071,2024-06-11 03,1,INJ +0x66cafcf6c32315623c7ffd3f2ff690aa36ebed38,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.60967319720759,2024-06-11 03,-1,BRKL +0x96e890c6b2501a69cad5dba402bfb871a2a2874c,base,15,DEX (Buy or Sell),Dex Bought(BASE),15.6445485459581,2024-06-11 03,1, +0x190b589cf9fb8ddeabbfeae36a813ffb2a702454,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.91730835160528,2024-06-11 03,1,BDO +0x1f9840a85d5af5bf1d1762f925bdaddc4201f984,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),7.13314345443253,2024-06-11 03,1,UNI +0x0b2c639c533813f4aa9d7837caf62653d097ff85,op,11,CEX (Withdraw or Deposit),Cex Withdrawal(OP),2.56606162817816,2024-06-11 03,1,USDC +0x8519ea49c997f50ceffa444d240fb655e89248aa,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),15.3482503677817,2024-06-11 03,1,RAMP +0xa045e37a0d1dd3a45fefb8803d22457abc0a728a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.72269889282549,2024-06-11 03,1,GHNY +0xc7e9841afc184485e6a3375bc59ce2f43e9f738a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.76332937558348,2024-06-11 03,1,OMP +0xe6828d65bf5023ae1851d90d8783cc821ba7eee1,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),8.26850661759035,2024-06-11 03,-1,ABOND +0x1f514a61bcde34f94bc39731235690ab9da737f7,op,6,Smart Money Moves,Smart Money Sold(OP),6.70539222920593,2024-06-11 03,-1,TAROT +0x20ee7b720f4e4c4ffcb00c4065cdae55271aecca,bsc,C-8,Funding Rate,Positive Funding Rate,-0.0001469147595449,2024-06-11 03,1,NFT +0x740a5ac14d0096c81d331adc1611cf2fd28ae317,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.88357847289897,2024-06-11 03,1,PLEB +0x582c12b30f85162fa393e5dbe2573f9f601f9d91,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),359.853724292045,2024-06-11 03,1,XMT +0x708cb02ad77e1b245b1640cee51b3cc844bcaef4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.45090800425837,2024-06-11 03,1,bELAND +0xba0dda8762c24da9487f5fa026a9b64b695a07ea,arb,15,DEX (Buy or Sell),Dex Bought(ARB),6.89543682851129,2024-06-11 03,1,OX +0x2d3b329aed5d62945f35104cb73514f507929841,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.98228575521392,2024-06-11 03,1, +0x141383cdb8158982fb3469c3e49cc82f8026d968,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),16.6377892846997,2024-06-11 03,1,CORX +0x5a3010d4d8d3b5fb49f8b6e57fb9e48063f16700,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.1702301617109,2024-06-11 03,1,BSCPAD +0xba2ae424d960c26247dd6c32edc70b295c744c43,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.2148445657937,2024-06-11 03,1,DOGE +0x54bc229d1cb15f8b6415efeab4290a40bc8b7d84,base,16,DEX (Buy or Sell),Dex Sold(BASE),7.53383206753456,2024-06-11 03,-1,DHT +0x201eba5cc46d216ce6dc03f6a759e8e766e956ae,mnt,10,CEX (Withdraw or Deposit),Cex Deposit(MNT),5.86246087941557,2024-06-11 03,-1,USDT +0x2f6f07cdcf3588944bf4c42ac74ff24bf56e7590,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.22261654593897,2024-06-11 03,1,STG +0xf3c9308111ddbe3552c1f0931d896b10ccd827ce,eth,15,DEX (Buy or Sell),Dex Bought(ETH),13.1139917269507,2024-06-11 03,1,CX +0xeb51b8dc2d43469c0f0b7365c8a18438907bdf21,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.24761422103899,2024-06-11 03,1,SHIV +0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee,eth,15,DEX (Buy or Sell),Dex Bought(ETH),2.91013413860958,2024-06-11 03,1,weETH +0x1ba8d3c4c219b124d351f603060663bd1bcd9bbf,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.59261417511472,2024-06-11 03,1,TORN +0xc13b7a43223bb9bf4b69bd68ab20ca1b79d81c75,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),17.7478715410156,2024-06-11 03,1,JGN +0x5283d291dbcf85356a21ba090e6db59121208b44,eth,C-8,Funding Rate,Positive Funding Rate,-6.119e-05,2024-06-11 03,1,BLUR +0xc24a365a870821eb83fd216c9596edd89479d8d7,arb,15,DEX (Buy or Sell),Dex Bought(ARB),5.27268471447431,2024-06-11 03,1,G3 +0x3301ee63fb29f863f2333bd4466acb46cd8323e6,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.13961038932847,2024-06-11 03,-1,AKITA +0xf5d8a096cccb31b9d7bce5afe812be23e3d4690d,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.80742301937352,2024-06-11 03,-1,HAPPY +0x163f8c2467924be0ae7b5347228cabf260318753,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),62.5969257596392,2024-06-11 03,-1,WLD +0x2ba592f78db6436527729929aaf6c908497cb200,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.8702570340457,2024-06-11 03,-1,CREAM +0xc5f0f7b66764f6ec8c8dff7ba683102295e16409,bsc,11,CEX (Withdraw or Deposit),Cex Withdrawal(BSC),8.97437118766724,2024-06-11 03,1,FDUSD +0x5a98fcbea516cf06857215779fd812ca3bef1b32,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),21.1351479887617,2024-06-11 03,1,LDO +0xdc8c8221b8e27dfda87a6d56dc5899a65087b6f4,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.72429635105891,2024-06-11 03,-1,FLOKITA +0x6cf271270662be1c4fc1b7bb7d7d7fc60cc19125,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.4040339552043,2024-06-11 03,-1,KUNCI +0xfe1d8816a1c4431f14cdf1d20e3e0c3812dce3e0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.11679546534268,2024-06-11 03,1,BNBs +0x59b5654a17ac44f3068b3882f298881433bb07ef,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),26.4350089539703,2024-06-11 03,-1,CHP +0x43d7e65b8ff49698d9550a7f315c87e67344fb59,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.61640713475832,2024-06-11 03,-1,SHIA +0x0255af6c9f86f6b0543357bacefa262a2664f80f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.57133314749261e+16,2024-06-11 03,1,DARA +0x8fc4532be3003fb5a3a2f9afc7e95b3bfbd5faab,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.67818592866982,2024-06-11 03,1,ARCONA +0x02020595e6a34a03a8e9c1f5624b1b7713810083,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.21599806530462,2024-06-11 03,1,SPCT +0x8aa688ab789d1848d131c65d98ceaa8875d97ef1,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.95422565779599,2024-06-11 03,-1,MTV +0xaec23008b1098e39c0f8de90bf7431d185efe8b3,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.88167597816004e+18,2024-06-11 03,-1,CBUNNY +0xe4cc45bb5dbda06db6183e8bf016569f40497aa5,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.90682749653704,2024-06-11 03,1,GAL +0xe615c5e7219f9801c3b75bc76e45a4dab3c38e51,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.47102204562545,2024-06-11 03,-1,VMT +0xd21d29b38374528675c34936bf7d5dd693d2a577,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.25834825252691,2024-06-11 03,-1,PRQ +0xe238ecb42c424e877652ad82d8a939183a04c35f,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.39349868283069,2024-06-11 03,1,WIFI +0x6c2c06790b3e3e3c38e12ee22f8183b37a13ee55,arb,15,DEX (Buy or Sell),Dex Bought(ARB),10.6430265712133,2024-06-11 03,1,DPX +0xd29da236dd4aac627346e1bba06a619e8c22d7c5,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),3.80725880198648,2024-06-11 03,-1,MAGA +0x23125108bc4c63e4677b2e253fa498ccb4b3298b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),64.7476100224856,2024-06-11 03,1,DOGECOIN +0x5d3a536e4d6dbd6114cc1ead35777bab948e3643,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.09750902366633,2024-06-11 03,1,cDAI +0xf8a0bf9cf54bb92f17374d9e9a321e6a111a51bd,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.19538330377233,2024-06-11 03,1,LINK +0x10398abc267496e49106b07dd6be13364d10dc71,op,15,DEX (Buy or Sell),Dex Bought(OP),4.79313219295474,2024-06-11 03,1,HAI +0x4b03afc91295ed778320c2824bad5eb5a1d852dd,op,16,DEX (Buy or Sell),Dex Sold(OP),6.13910906217184,2024-06-11 03,-1,NBL +0xf94b5c5651c888d928439ab6514b93944eee6f48,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.5495888687948,2024-06-11 03,1,YLD +0x9a0df129e798438a8ad995368bd82baa7eee8913,eth,15,DEX (Buy or Sell),Dex Bought(ETH),99.8837084525333,2024-06-11 03,1,BEEP +0xebff2db643cf955247339c8c6bcd8406308ca437,base,5,Smart Money Moves,Smart Money Bought(BASE),20.6966167996949,2024-06-11 03,1,CHOMP +0x0000000000000000000000000000000000000000,ron,C-8,Funding Rate,Positive Funding Rate,-0.0001660545348666,2024-06-11 03,1,RON +0x3446dd70b2d52a6bf4a5a192d9b0a161295ab7f9,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.23182112471236,2024-06-11 03,1,SUDO +0x05f52cc483c50c2a7e25a13dac17d736fa50f259,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),10.2506819495254,2024-06-11 03,1,BXC +0x368ce786ea190f32439074e8d22e12ecb718b44c,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),10.9802591011964,2024-06-11 03,-1,EPIK +0x43b35e89d15b91162dea1c51133c4c93bdd1c4af,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.33663140204671,2024-06-11 03,-1,SAKAI +0x86ed939b500e121c0c5f493f399084db596dad20,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.5615514086248,2024-06-11 03,-1,SPC +0x1ce0c2827e2ef14d5c4f29a091d735a204794041,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.55314098626354,2024-06-11 03,1,AVAX +0x1d6cbdc6b29c6afbae65444a1f65ba9252b8ca83,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),13.4583788424369,2024-06-11 03,1,TOR +0x73cb180bf0521828d8849bc8cf2b920918e23032,op,16,DEX (Buy or Sell),Dex Sold(OP),11.0437231193224,2024-06-11 03,-1,USD+ +0x16a3543fa6b32cac3b0a755f64a729e84f89a75c,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.76269872966942,2024-06-11 03,-1,TENSOR +0x0b38210ea11411557c13457d4da7dc6ea731b88a,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.6609018213457,2024-06-11 03,-1,API3 +0x73fbd93bfda83b111ddc092aa3a4ca77fd30d380,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),14.1244513960365,2024-06-11 03,1,SOPH +0x9e24415d1e549ebc626a13a482bb117a2b43e9cf,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),13.5088572790327,2024-06-11 03,1,LOVELY +0x66761fa41377003622aee3c7675fc7b5c1c2fac5,eth,16,DEX (Buy or Sell),Dex Sold(ETH),9.29268002981218,2024-06-11 03,-1,CPOOL +0xf0187b76be05c1fcaa24f39c0a3aab4434099c4f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),10.2696463697361,2024-06-11 03,1, +0xbededdf2ef49e87037c4fb2ca34d1ff3d3992a11,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.45719999157463,2024-06-11 03,1,FEG +0x3b198e26e473b8fab2085b37978e36c9de5d7f68,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),22.2393844427439,2024-06-11 03,1,TIME +0xde301d6a2569aefcfe271b9d98f318baee1d30a4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),872538420.80819,2024-06-11 03,1,LUS +0x1796ae0b0fa4862485106a0de9b654efe301d0b2,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),14.6216903788902,2024-06-11 03,1,PMON +0x8c543aed163909142695f2d2acd0d55791a9edb9,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.30461595791119,2024-06-11 03,-1,VLX +0x6b448aeb3bfd1dcbe337d59f6dee159daab52768,eth,15,DEX (Buy or Sell),Dex Bought(ETH),11.622991535431,2024-06-11 03,1,TOR +0x5e2689412fae5c29bd575fbe1d5c1cd1e0622a8f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.51562023743833,2024-06-11 03,-1,HTD +0x2f109021afe75b949429fe30523ee7c0d5b27207,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.85278873832667,2024-06-11 03,1,OCC +0x323665443cef804a3b5206103304bd4872ea4253,op,15,DEX (Buy or Sell),Dex Bought(OP),5.76191802657619,2024-06-11 03,1,USDV +0xc5f0f7b66764f6ec8c8dff7ba683102295e16409,eth,21,Whale Token Transfer,Position Change Times,1,2024-06-11 03,-1,FDUSD +0x10a12969cb08a8d88d4bfb5d1fa317d41e0fdab3,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),9.43459537140026,2024-06-11 03,-1,MGOD +0x9f8f72aa9304c8b593d555f12ef6589cc3a579a2,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),3.94605513771735,2024-06-11 03,1,MKR +0xb97ef9ef8734c71904d8002f8b6bc66dd9c48a6e,avax,10,CEX (Withdraw or Deposit),Cex Deposit(AVAX),3.04682973856431,2024-06-11 03,-1,USDC +0x2e8799f0a26d8a9f37a0b4747fa534f039c2d234,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.40466525550549,2024-06-11 03,-1,BIRB +0xccccb68e1a848cbdb5b60a974e07aae143ed40c3,eth,15,DEX (Buy or Sell),Dex Bought(ETH),25.7272680880296,2024-06-11 03,1,TOPIA +0x7efbac35b65e73484764fd00f18e64929e782855,eth,15,DEX (Buy or Sell),Dex Bought(ETH),18.3115683087798,2024-06-11 03,1,CIFI +0x92a42db88ed0f02c71d439e55962ca7cab0168b5,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.55984765060998,2024-06-11 03,1,TRDG +0x4a2c860cec6471b9f5f5a336eb4f38bb21683c98,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),24.9435811034876,2024-06-11 03,1,GST +0x6fd9d7ad17242c41f7131d257212c54a0e816691,op,6,Smart Money Moves,Smart Money Sold(OP),3.19732227041478,2024-06-11 03,-1,UNI +0xdbf8265b1d5244a13424f13977723acf5395eab2,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),17.8154189528875,2024-06-11 03,1,WGR +0x12e34cdf6a031a10fe241864c32fb03a4fdad739,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.9204273808566,2024-06-11 03,1,FREE +0xd7730681b1dc8f6f969166b29d8a5ea8568616a3,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.50306322031693,2024-06-11 03,-1,NAFT +0x8f006d1e1d9dc6c98996f50a4c810f17a47fbf19,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),50.9974845747333,2024-06-11 03,1,NSFW +0x20b048fa035d5763685d695e66adf62c5d9f5055,base,15,DEX (Buy or Sell),Dex Bought(BASE),6.91901490990878,2024-06-11 03,1,CHAR +0xf939e0a03fb07f59a73314e73794be0e57ac1b4e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.65722828333731,2024-06-11 03,1,crvUSD +0x8805792d41facb22b6f47d468b06af36ff3fc1c5,eth,16,DEX (Buy or Sell),Dex Sold(ETH),8.85266587401478,2024-06-11 03,-1,MAX +0x155f0dd04424939368972f4e1838687d6a831151,arb,16,DEX (Buy or Sell),Dex Sold(ARB),47.3517780210778,2024-06-11 03,-1,ADoge +0x8fc8f8269ebca376d046ce292dc7eac40c8d358a,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.17759294900118,2024-06-11 03,-1,DFI +0xa728aa2de568766e2fa4544ec7a77f79c0bf9f97,eth,16,DEX (Buy or Sell),Dex Sold(ETH),324.698495419594,2024-06-11 03,-1,JOK +0xe261d618a959afffd53168cd07d12e37b26761db,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.05315490292707,2024-06-11 03,-1,DIMO +0x394bba8f309f3462b31238b3fd04b83f71a98848,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),1790168.76336695,2024-06-11 03,-1,POCO +0x1ce440d1a64eea6aa1db2a5aa51c9b326930957c,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.24123941745922,2024-06-11 03,-1,ATD +0xf7844cb890f4c339c497aeab599abdc3c874b67a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),19.8928656264897,2024-06-11 03,1,NFTART +0x7c38870e93a1f959cb6c533eb10bbc3e438aac11,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),39.6330842435756,2024-06-11 03,1,ALM +0x0c48250eb1f29491f1efbeec0261eb556f0973c7,eth,16,DEX (Buy or Sell),Dex Sold(ETH),36.9656616468712,2024-06-11 03,-1,AIMBOT +0x772358ef6ed3e18bde1263f7d229601c5fa81875,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.26190273720913,2024-06-11 03,1,SNPAD +0x571d9b73dc04ed88b4e273e048c8d4848f83b779,eth,15,DEX (Buy or Sell),Dex Bought(ETH),21.7708294060424,2024-06-11 03,1,ClosedAI +0x61299774020da444af134c82fa83e3810b309991,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),2.12033126435526,2024-06-11 03,-1,RNDR +0x7ceb23fd6bc0add59e62ac25578270cff1b9f619,polygon,6,Smart Money Moves,Smart Money Sold(POLYGON),23.9124087608695,2024-06-11 03,-1,WETH +0xfc4f5a4d1452b8dc6c3cb745db15b29c00812b19,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),11.9731985557236,2024-06-11 03,1,ORO +0x7cf7132ede0ca592a236b6198a681bb7b42dd5ae,base,6,Smart Money Moves,Smart Money Sold(BASE),7.87874134536792,2024-06-11 03,-1,BOLT +0x1ab6478b47270ff05af11a012ac17b098758e193,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),39.5625432062773,2024-06-11 03,1,bFLUX +0x79ebc9a2ce02277a4b5b3a768b1c0a4ed75bd936,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),9.20776100453683,2024-06-11 03,-1,CATGIRL +0xfa262f303aa244f9cc66f312f0755d89c3793192,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.93579140971371,2024-06-11 03,-1,RGP +0xb0ffa8000886e57f86dd5264b9582b2ad87b2b91,arb,16,DEX (Buy or Sell),Dex Sold(ARB),12.0612983265881,2024-06-11 03,-1,W +0xbe9895146f7af43049ca1c1ae358b0541ea49704,eth,15,DEX (Buy or Sell),Dex Bought(ETH),45.7422397412429,2024-06-11 03,1,cbETH +0x55d398326f99059ff775485246999027b3197955,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),2.71104481958097,2024-06-11 03,1,USDT +0x1379e8886a944d2d9d440b3d88df536aea08d9f3,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),8.38054271747962,2024-06-11 03,1,MYST +0x263b6b028f3e4ed8c4329eb2b5f409ee38d97296,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.93618634217872,2024-06-11 03,-1,WMT +0xebd9d99a3982d547c5bb4db7e3b1f9f14b67eb83,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.75678507396869,2024-06-11 03,-1,ID +0xc26921b5b9ee80773774d36c84328ccb22c3a819,op,16,DEX (Buy or Sell),Dex Sold(OP),27.6588597447755,2024-06-11 03,-1,wOptiDoge +0xdd97ab35e3c0820215bc85a395e13671d84ccba2,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),14.7034030333867,2024-06-11 03,1,JAWS +0x840ef7e5f896be71d46df234c60898216fefcbe3,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),11.6000233425396,2024-06-11 03,1,BYTE +0x4ffa143ce16a24215e8df96c0cef5677a7b91ee4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),11.8917427442491,2024-06-11 03,1,REGENT +0x11cdb42b0eb46d95f990bedd4695a6e3fa034978,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.05128175429535,2024-06-11 03,-1,CRV +0xc5f0f7b66764f6ec8c8dff7ba683102295e16409,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),8.30414925498293,2024-06-11 03,1,FDUSD +0x93bb13e90678ccd8bbab07d1daef15086746dc9b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.18401294269837,2024-06-11 03,1,PPAD +0x91f1d3c7ddb8d5e290e71f893bad45f16e8bd7ba,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.0313588119659,2024-06-11 03,1,Burns +0x9560e827af36c94d2ac33a39bce1fe78631088db,op,16,DEX (Buy or Sell),Dex Sold(OP),3.1131793112206,2024-06-11 03,-1,VELO +0x1fa4a73a3f0133f0025378af00236f3abdee5d63,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),15.4691382792314,2024-06-11 03,1,NEAR +0x6694340fc020c5e6b96567843da2df01b2ce1eb6,arb,15,DEX (Buy or Sell),Dex Bought(ARB),4.27216424081602,2024-06-11 03,1,STG +0x6db034647c94a73f7f4d6dbeb818cd796551238c,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.41652087849172,2024-06-11 03,-1,ATC +0xd41fdb03ba84762dd66a0af1a6c8540ff1ba5dfb,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.98229562467299,2024-06-11 03,1,SFP +0x57999936fc9a9ec0751a8d146cce11901be8bed0,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),11.8585434102661,2024-06-11 03,1, +0xbc7a566b85ef73f935e640a06b5a8b031cd975df,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),28.0867175537676,2024-06-11 03,1,BLOCK +0x728c5bac3c3e370e372fc4671f9ef6916b814d8b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),32.3089310835695,2024-06-11 03,1,UNFI +0x833f307ac507d47309fd8cdd1f835bef8d702a93,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.13929479895472,2024-06-11 03,1,REVV +0x78aae7e000bf6fc98a6b717d5ec8ef2bcd04f428,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),11622.0901265648,2024-06-11 03,1,GEMS +0x6448be0ca45a7581d9c4c9dd665e14ec60b25113,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),12937.572880712,2024-06-11 03,1,BKPT +0xfb288d60d3b66f9c3e231a9a39ed3f158a4269aa,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.02627156113291,2024-06-11 03,1,PPAY +0xcf0c122c6b73ff809c693db761e7baebe62b6a2e,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),2.04849956843498,2024-06-11 03,1,FLOKI +0x557233e794d1a5fbcc6d26dca49147379ea5073c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),13.8195089099144,2024-06-11 03,1,ALI +0x826e5ec70dbc5607ff9218011fbb97f9a8d97953,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.59277062531941,2024-06-11 03,1, +0x5cf04716ba20127f1e2297addcf4b5035000c9eb,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.03635889719923,2024-06-11 03,-1,NKN +0x0d8775f648430679a709e98d2b0cb6250d2887ef,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.18668027802097,2024-06-11 03,1,BAT +0x3096e7bfd0878cc65be71f8899bc4cfb57187ba3,arb,15,DEX (Buy or Sell),Dex Bought(ARB),5.68052105914591,2024-06-11 03,1,RWA +0xab36452dbac151be02b16ca17d8919826072f64a,base,15,DEX (Buy or Sell),Dex Bought(BASE),3.38122377351065,2024-06-11 03,1,RSR +0x6810e776880c02933d47db1b9fc05908e5386b96,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),5.09338394889355,2024-06-11 03,1,GNO +0x5b1f874d0b0c5ee17a495cbb70ab8bf64107a3bd,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.0198588932246,2024-06-11 03,-1,BNX +0x6810e776880c02933d47db1b9fc05908e5386b96,eth,15,DEX (Buy or Sell),Dex Bought(ETH),13.6357180126762,2024-06-11 03,1,GNO +0xa0ed3c520dc0632657ad2eaaf19e26c4fd431a84,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),131.734629809869,2024-06-11 03,1,HPO +0x3910db0600ea925f63c36ddb1351ab6e2c6eb102,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),12.2129379503214,2024-06-11 03,1,SPARTA +0x37fe635d1e25b2f7276c1b9dbbcc7b087f80c050,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.46848207938218,2024-06-11 03,1,OciCat +0xbd6323a83b613f668687014e8a5852079494fb68,eth,15,DEX (Buy or Sell),Dex Bought(ETH),1000.71009552683,2024-06-11 03,1,BTC +0x59d1e836f7b7210a978b25a855085cc46fd090b5,eth,15,DEX (Buy or Sell),Dex Bought(ETH),9.1339349015086,2024-06-11 03,1,JUSTICE +0x7268b479eb7ce8d1b37ef1ffc3b82d7383a1162d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.60051038021604,2024-06-11 03,1,MEB +0xeeeeeb57642040be42185f49c52f7e9b38f8eeee,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),38.8208219073899,2024-06-11 03,1,ELK +0x7f5c764cbc14f9669b88837ca1490cca17c31607,op,11,CEX (Withdraw or Deposit),Cex Withdrawal(OP),253.938403465258,2024-06-11 03,1,USDC.e +0x837a130aed114300bab4f9f1f4f500682f7efd48,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.25123213247205,2024-06-11 03,1,WSI +0x2c717059b366714d267039af8f59125cadce6d8c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.66437624120226,2024-06-11 03,1,MHUNT +0x4374f26f0148a6331905edf4cd33b89d8eed78d1,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.64539531048172,2024-06-11 03,1,YOSHI +0x477bc8d23c634c154061869478bce96be6045d12,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.18212160652006,2024-06-11 03,1,SFUND +0x9ab70e92319f0b9127df78868fd3655fb9f1e322,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),11.4215588875131,2024-06-11 03,1,WWY +0xb6fe221fe9eef5aba221c348ba20a1bf5e73624c,base,15,DEX (Buy or Sell),Dex Bought(BASE),3.49525762564246,2024-06-11 03,1,rETH +0xb0df5519f460e96117c12ea667557b161866189c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),24.3002239955802,2024-06-11 03,1, +0x7837fd820ba38f95c54d6dac4ca3751b81511357,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.38904074400806,2024-06-11 03,-1,DOSE +0xbf05279f9bf1ce69bbfed670813b7e431142afa4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),12.4479465865224,2024-06-11 03,1,MM +0x5b1baec64af6dc54e6e04349315919129a6d3c23,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),983858.87143501,2024-06-11 03,-1,DXCT +0x21ccbc5e7f353ec43b2f5b1fb12c3e9d89d30dca,arb,16,DEX (Buy or Sell),Dex Sold(ARB),13.6989413177175,2024-06-11 03,-1,BDT +0x44ff8620b8ca30902395a7bd3f2407e1a091bf73,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.39286783655848,2024-06-11 03,-1,VIRTUAL +0x72f713d11480dcf08b37e1898670e736688d218d,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.18068102517242,2024-06-11 03,-1,NAO +0x5d285f735998f36631f678ff41fb56a10a4d0429,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.05138653561577,2024-06-11 03,-1,MIX +0xecaf81eb42cd30014eb44130b89bcd6d4ad98b92,base,15,DEX (Buy or Sell),Dex Bought(BASE),37.9373585230984,2024-06-11 03,1,CHAD +0xd9483ea7214fcfd89b4fb8f513b544920e315a52,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.31376807429823,2024-06-11 03,-1,AVA +0xbb73bb2505ac4643d5c0a99c2a1f34b3dfd09d11,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.20480644469553,2024-06-11 03,-1,MGC +0xc3864f98f2a61a7caeb95b039d031b4e2f55e0e9,op,16,DEX (Buy or Sell),Dex Sold(OP),4.56594049814805,2024-06-11 03,-1,OpenX +0xe3944ab788a60ca266f1eec3c26925b95f6370ad,eth,15,DEX (Buy or Sell),Dex Bought(ETH),16.6992051117899,2024-06-11 03,1,RAIN +0x50eec6d765792dcfb0913c8403ef2a12e1b861a6,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.27007315442959,2024-06-11 03,-1,Z3 +0x4e78011ce80ee02d2c3e649fb657e45898257815,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),7.36704698566152,2024-06-11 03,-1,KLIMA +0x961c8c0b1aad0c0b10a51fef6a867e3091bcef17,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.08694813312346,2024-06-11 03,-1,DYP +0x853d955acef822db058eb8505911ed77f175b99e,eth,16,DEX (Buy or Sell),Dex Sold(ETH),18.2955625027235,2024-06-11 03,-1,FRAX +0xdae4f1dca49408288b55250022f67195eff2445a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.42862090674844,2024-06-11 03,1,HANU +0x19062190b1925b5b6689d7073fdfc8c2976ef8cb,eth,15,DEX (Buy or Sell),Dex Bought(ETH),34.8432324213798,2024-06-11 03,1,BZZ +0x339c72829ab7dd45c3c52f965e7abe358dd8761e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),41.5641370093003,2024-06-11 03,1,WANA +0x2dad3a13ef0c6366220f989157009e501e7938f8,base,16,DEX (Buy or Sell),Dex Sold(BASE),4.45964814809669,2024-06-11 03,-1,EXTRA +0x2a45a892877ef383c5fc93a5206546c97496da9e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),432.809208632298,2024-06-11 03,1,X +0x52c1751c89fc913ed274d72e8d56dce4ee44a5cf,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.09737635854918,2024-06-11 03,-1,SCRL +0xe8c93310af068aa50bd7bf0ebfa459df2a02ceba,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),329.557311484747,2024-06-11 03,-1,MOON +0xa1faa113cbe53436df28ff0aee54275c13b40975,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),11.793618537816,2024-06-11 03,1,ALPHA +0x4e3fbd56cd56c3e72c1403e103b45db9da5b9d2b,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.92331662024879,2024-06-11 03,1,CVX +0xcb327b99ff831bf8223cced12b1338ff3aa322ff,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.56370954475188,2024-06-11 03,-1,bsdETH +0x7ed613ab8b2b4c6a781ddc97ea98a666c6437511,base,16,DEX (Buy or Sell),Dex Sold(BASE),5.7660016295183,2024-06-11 03,-1,AYB +0xc7981767f644c7f8e483dabdc413e8a371b83079,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.8796474025446,2024-06-11 03,1,LIQ +0x21adb1c644663069e83059ac3f9d9ca1133d29e4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.87234042553191,2024-06-11 03,1,EGGP +0xa67e9f021b9d208f7e3365b2a155e3c55b27de71,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.86250619028253,2024-06-11 03,1,KLEE +0xe0ee18eacafddaeb38f8907c74347c44385578ab,arb,15,DEX (Buy or Sell),Dex Bought(ARB),4.85323303328626,2024-06-11 03,1,AXGT +0xd6a5ab46ead26f49b03bbb1f9eb1ad5c1767974a,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4690.52144175291,2024-06-11 03,-1,EMON +0x5f320c3b8f82acfe8f2bb1c85d63aa66a7ff524f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),66.0880371892373,2024-06-11 03,1,NLC +0x388d819724dd6d71760a38f00dc01d310d879771,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),28.7571521617213,2024-06-11 03,1,JM +0xdb533afcbcb88edfe256e9373a513021c2d6286e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.87159012315288,2024-06-11 03,1,GNFTY +0x1d2f0da169ceb9fc7b3144628db156f3f6c60dbe,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.32419345836414,2024-06-11 03,1,XRP +0x59c6766de1dc50a9c9db86cb0461b5ce07408ab7,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.97662428826715,2024-06-11 03,-1,spurdo +0x3c499c542cef5e3811e1192ce70d8cc03d5c3359,polygon,6,Smart Money Moves,Smart Money Sold(POLYGON),7.33169536963357,2024-06-11 03,-1,USDC +0xe06bd4f5aac8d0aa337d13ec88db6defc6eaeefe,polygon,6,Smart Money Moves,Smart Money Sold(POLYGON),4.91242633305608,2024-06-11 03,-1,IXT +0x2fa5daf6fe0708fbd63b1a7d1592577284f52256,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),27.7129295643658,2024-06-11 03,1,MARSH +0x101a023270368c0d50bffb62780f4afd4ea79c35,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),5.03944100290288,2024-06-11 03,-1,ANKR +0xaa7a9ca87d3694b5755f213b5d04094b8d0f0a6f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.89370203505876,2024-06-11 03,-1,TRAC +0x8626f099434d9a7e603b8f0273880209eabfc1c5,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.15382011904456,2024-06-11 03,1,Berry +0xb897d0a0f68800f8be7d69ffdd1c24b69f57bf3e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),17.6960027294119,2024-06-11 03,1,XEP +0xd59d7d2e955533fcd21641da8a70eae9624a3c49,eth,15,DEX (Buy or Sell),Dex Bought(ETH),12.2841841598772,2024-06-11 03,1,Mring +0xe5417af564e4bfda1c483642db72007871397896,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.19105676744619,2024-06-11 03,-1,GNS +0x9fb9a33956351cf4fa040f65a13b835a3c8764e3,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),34.907215252406,2024-06-11 03,1,MULTI +0x32f1518baace69e85b9e5ff844ebd617c52573ac,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),125.594423741847,2024-06-11 03,-1,DESU +0x846f52020749715f02aef25b5d1d65e48945649d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),21.6754768485732,2024-06-11 03,1,UMB +0xbb63a9b64a80e9338b8ea298c51765e57c4f159c,eth,16,DEX (Buy or Sell),Dex Sold(ETH),24.4789403783124,2024-06-11 03,-1,PICA +0xb6b8ccd230bb4235c7b87986274e7ab550b72261,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),34.2060819426632,2024-06-11 03,1,HALO +0xff8bbc599ea030aa69d0298035dfe263740a95bc,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.22210866785889,2024-06-11 03,1,DHN +0x111111111117dc0aa78b770fa6a738034120c302,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.29373393211281,2024-06-11 03,1,1INCH +0x6fd7c98458a943f469e1cf4ea85b173f5cd342f4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.75735403542011,2024-06-11 03,1,BHC +0x0169ec1f8f639b32eec6d923e24c2a2ff45b9dd6,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),13.1768106746108,2024-06-11 03,-1,ALGB +0x36953b5ec00a13edceceb3af258d034913d2a79d,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),11.194844228087,2024-06-11 03,-1,MNFT +0xc822bb8f72c212f0f9477ab064f3bdf116c193e6,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.41934665311764,2024-06-11 03,-1,UBXN +0x0b3e328455c4059eeb9e3f84b5543f74e24e7e1b,base,16,DEX (Buy or Sell),Dex Sold(BASE),5.58118583270153,2024-06-11 03,-1,VIRTUAL +0x1c986661170c1834db49c3830130d4038eeeb866,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.36121526371614,2024-06-11 03,-1,APTR +0xe26cda27c13f4f87cffc2f437c5900b27ebb5bbb,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),36.9299884009636,2024-06-11 03,1,RBLS +0x1606940bb5cd6de59a7e25367f4fb8965f38f122,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.9571635879034,2024-06-11 03,1,AQUAGOAT +0xcd24ba0e3364233ee9301c1d608a14753c8739c5,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.44532731165525,2024-06-11 03,-1,SOUTH +0x8850d2c68c632e3b258e612abaa8fada7e6958e5,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.38435081091329,2024-06-11 03,-1,PIG +0xf7b5fb4607abfe0ecf332c23cbdcc9e425b443a8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),73.5131949698245,2024-06-11 03,1,ACK +0x3816dd4bd44c8830c2fa020a5605bac72fa3de7a,base,16,DEX (Buy or Sell),Dex Sold(BASE),101.641130931093,2024-06-11 03,-1,PRE +0x1f3af095cda17d63cad238358837321e95fc5915,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),35.2479030614128,2024-06-11 03,1,MINT +0x580e933d90091b9ce380740e3a4a39c67eb85b4c,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.37266128977012,2024-06-11 03,-1,GSWIFT +0x9b152a4ce62d8157dc1d539021e9bca999124b0a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),31.494814508631,2024-06-11 03,-1,BabyMyro +0x508b27902c6c14972a10a4e413b9cfa449e9cedb,eth,15,DEX (Buy or Sell),Dex Bought(ETH),9.62435956726465,2024-06-11 03,1,aisig +0x4b5c23cac08a567ecf0c1ffca8372a45a5d33743,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5021.32011178608,2024-06-11 03,-1,FARM +0x428360b02c1269bc1c79fbc399ad31d58c1e8fda,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.68616974715453,2024-06-11 03,1,DEFIT +0x3ee2200efb3400fabb9aacf31297cbdd1d435d47,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.06029161682195,2024-06-11 03,1,ADA +0xa3bed4e1c75d00fa6f4e5e6922db7261b5e9acd2,eth,16,DEX (Buy or Sell),Dex Sold(ETH),16.657814269404,2024-06-11 03,-1,MTA +0x0288d3e353fe2299f11ea2c2e1696b4a648ecc07,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),24.1183131604198,2024-06-11 03,1,ZEFI +0x23e8b6a3f6891254988b84da3738d2bfe5e703b9,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),8.93855305100055,2024-06-11 03,1,WELT +0x908ddb096bfb3acb19e2280aad858186ea4935c4,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.93980607958803,2024-06-11 03,-1,ESE +0xc79d1fd14f514cd713b5ca43d288a782ae53eab2,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.39502878842727,2024-06-11 03,-1,XLD +0xefee2de82343be622dcb4e545f75a3b9f50c272d,polygon,C-8,Funding Rate,Positive Funding Rate,-0.00039775,2024-06-11 03,1,TRY +0x46d502fac9aea7c5bc7b13c8ec9d02378c33d36f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.6421824127148,2024-06-11 03,1,WSPP +0x66207e39bb77e6b99aab56795c7c340c08520d83,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.74329158368491,2024-06-11 03,1,IDRT +0xcc42724c6683b7e57334c4e856f4c9965ed682bd,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.69078098472974,2024-06-11 03,1,MATIC +0x4ba0057f784858a48fe351445c672ff2a3d43515,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.73393971230494,2024-06-11 03,1,KALM +0x5b8650cd999b23cf39ab12e3213fbc8709c7f5cb,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.45838135103935,2024-06-11 03,1,Mazi +0x577fee283e776eec29c9e4d258431982780a38a8,eth,15,DEX (Buy or Sell),Dex Bought(ETH),12.459649872802,2024-06-11 03,1,PEPA +0x1a2662f7195d4a4636bf56868055d529937f8e10,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),25.8843175846266,2024-06-11 03,1,DogeGrok +0x83b27de2fca046fa63a11c7ce7743de33ec58822,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.64329036701461,2024-06-11 03,-1,BUILD +0x162539172b53e9a93b7d98fb6c41682de558a320,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),11.1544854553782,2024-06-11 03,1,GONE +0xb153fb3d196a8eb25522705560ac152eeec57901,op,15,DEX (Buy or Sell),Dex Bought(OP),105.376640639248,2024-06-11 03,1,MIM +0x6f769e65c14ebd1f68817f5f1dcdb61cfa2d6f7e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.01580250040442,2024-06-11 03,1,ARPA +0x68784ffaa6ff05e3e04575df77960dc1d9f42b4a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.05736638554999,2024-06-11 03,-1,ABR +0x7e52a123ed6db6ac872a875552935fbbd2544c86,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),16.7578648523994,2024-06-11 03,1,SYL +0x74ccbe53f77b08632ce0cb91d3a545bf6b8e0979,op,5,Smart Money Moves,Smart Money Bought(OP),27.3863460067679,2024-06-11 03,1,fBOMB +0x570a5d26f7765ecb712c0924e4de545b89fd43df,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),116.739496493839,2024-06-11 03,-1,SOL +0x0669538fcdef9a73cd37938eba8c79e652bb93aa,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.68969145314811,2024-06-11 03,1,SCPT +0xb6c53431608e626ac81a9776ac3e999c5556717c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),179.488874406853,2024-06-11 03,1,TLOS +0xaa404804ba583c025fa64c9a276a6127ceb355c6,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),8.19156058415728,2024-06-11 03,-1,CPR +0xc9bcf3f71e37579a4a42591b09c9dd93dfe27965,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),11430.4065620929,2024-06-11 03,-1,MILK +0xaf6162dc717cfc8818efc8d6f46a41cf7042fcba,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),15.5180304271748,2024-06-11 03,-1,USV +0x2d886570a0da04885bfd6eb48ed8b8ff01a0eb7e,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.11011259687669,2024-06-11 03,-1,BCB +0x69420e3a3aa9e17dea102bb3a9b3b73dcddb9528,eth,5,Smart Money Moves,Smart Money Bought(ETH),3.83364262203327,2024-06-11 03,1,ELON +0x8a16d4bf8a0a716017e8d2262c4ac32927797a2f,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.22043181960933,2024-06-11 03,-1,VCNT +0xebaffc2d2ea7c66fb848c48124b753f93a0a90ec,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.19388452590266,2024-06-11 03,1,ASIA +0x0000000000000000000000000000000000000000,base,21,Whale Token Transfer,Position Change Times,2,2024-06-11 03,-1,ETH +0x15de59489de5e7f240d72f787dc4a292b8199339,base,21,Whale Token Transfer,Position Change Times,2,2024-06-11 03,-1,RBF +0x9be89d2a4cd102d8fecc6bf9da793be995c22541,eth,15,DEX (Buy or Sell),Dex Bought(ETH),91.8017071017463,2024-06-11 03,1,BBTC +0xa5f249f401ba8931899a364d8e2699b5fa1d87a9,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.84809515976563,2024-06-11 03,1,MAIN +0x0000000000000000000000000000000000000000,bsc,21,Whale Token Transfer,Position Change Times,2,2024-06-11 03,-1,BNB +0xe91a8d2c584ca93c7405f15c22cdfe53c29896e3,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.40392642802912,2024-06-11 03,1,DEXT +0x8ac76a51cc950d9822d68b83fe1ad97b32cd580d,bsc,21,Whale Token Transfer,Position Change Times,1,2024-06-11 03,-1,USDC +0x111111111117dc0aa78b770fa6a738034120c302,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),5.95039212429918,2024-06-11 03,1,1INCH +0x959229d94c9060552daea25ac17193bca65d7884,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.48975093851685,2024-06-11 03,-1,IOI +0x6c10d1611a5a95cb967e4bcab5791fd101194949,eth,15,DEX (Buy or Sell),Dex Bought(ETH),23.5031329267896,2024-06-11 03,1,XERS +0x49446a0874197839d15395b908328a74ccc96bc0,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.07974991711498,2024-06-11 03,-1,mstETH +0xaec945e04baf28b135fa7c640f624f8d90f1c3a6,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.51816593017978,2024-06-11 03,1,C98 +0x29c55f1b02a95f0b30e61976835a3eee2359ad92,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.24221871508034,2024-06-11 03,1,ESHARE +0x027dbca046ca156de9622cd1e2d907d375e53aa7,avax,6,Smart Money Moves,Smart Money Sold(AVAX),4.40598878780777,2024-06-11 03,-1,AMPL +0xde4ee8057785a7e8e800db58f9784845a5c2cbd6,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.25513431901212,2024-06-11 03,-1,DEXE +0x571d9b73dc04ed88b4e273e048c8d4848f83b779,eth,15,DEX (Buy or Sell),Dex Bought(ETH),23.8543052252649,2024-06-11 04,1,ClosedAI +0x9767c8e438aa18f550208e6d1fdf5f43541cc2c8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),12.7852957214215,2024-06-11 04,1,MMIT +0x9d1d4de9cd93203147fac3bc0262a78e3a0e96bb,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.21092116945624,2024-06-11 04,-1,PBUX +0x0b3e328455c4059eeb9e3f84b5543f74e24e7e1b,base,16,DEX (Buy or Sell),Dex Sold(BASE),5.33836779830037,2024-06-11 04,-1,VIRTUAL +0x772358ef6ed3e18bde1263f7d229601c5fa81875,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.30707099863833,2024-06-11 04,1,SNPAD +0xaf5db6e1cc585ca312e8c8f7c499033590cf5c98,arb,16,DEX (Buy or Sell),Dex Sold(ARB),4.99963587575695,2024-06-11 04,-1,ARKEN +0xc822bb8f72c212f0f9477ab064f3bdf116c193e6,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.51058078461363,2024-06-11 04,-1,UBXN +0xd838290e877e0188a4a44700463419ed96c16107,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),13.0946642640804,2024-06-11 04,-1,NCT +0xfef5d947472e72efbb2e388c730b7428406f2f95,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.81111212828076,2024-06-11 04,-1,OLAS +0x10b9dd394467f2cfbc769e07e88dc7e2c41b0965,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),11.1053115623705,2024-06-11 04,1,RET +0x68d009f251ff3a271477f77acb704c3b0f32a0c0,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.20566502864287,2024-06-11 04,1,CHAD +0x4abb9cc67bd3da9eb966d1159a71a0e68bd15432,eth,16,DEX (Buy or Sell),Dex Sold(ETH),102.892139787959,2024-06-11 04,-1,KEL +0x12e114ef949177ddb37716bc6eefb9c5bc25de12,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.795255101623,2024-06-11 04,1,MANE +0xe4e8e6878718bfe533702d4a6571eb74d79b0915,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),761.407747622889,2024-06-11 04,1,LUCHOW +0x43f102bbd52259f2cfd0ef82e8807e3610ae3e40,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.19428723145529,2024-06-11 04,1,BABYDOGE +0xd48474e7444727bf500a32d5abe01943f3a59a64,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.57339610648854,2024-06-11 04,1,BBT +0x86a53fcd199212fea44fa7e16eb1f28812be911d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),183.692395768955,2024-06-11 04,1,IHC +0xae2df9f730c54400934c06a17462c41c08a06ed8,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.88706096317479,2024-06-11 04,-1,DOBO +0x96e890c6b2501a69cad5dba402bfb871a2a2874c,base,15,DEX (Buy or Sell),Dex Bought(BASE),16.1815923573312,2024-06-11 04,1, +0xffba7529ac181c2ee1844548e6d7061c9a597df4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),55.9453344493792,2024-06-11 04,1,CAPS +0xfb6115445bff7b52feb98650c87f44907e58f802,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.23818656466986,2024-06-11 04,1,AAVE +0xad29abb318791d579433d831ed122afeaf29dcfe,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.8397705054488,2024-06-11 04,1,FTM +0xdefa4e8a7bcba345f687a2f1456f5edd9ce97202,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.26228755285453,2024-06-11 04,-1,KNC +0x066aee69d93dee28b32a57febd1878a2d94f6b0c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.85103364225716,2024-06-11 04,1,gold8 +0xd06716e1ff2e492cc5034c2e81805562dd3b45fa,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.19780881871622,2024-06-11 04,1,MGP +0x2ab0e9e4ee70fff1fb9d67031e44f6410170d00e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.55807637266789,2024-06-11 04,1,bXEN +0x6c015277b0f9b8c24b20bd8bbbd29fdb25738a69,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.91947683148539,2024-06-11 04,1,WNYC +0x79cdc9ca057e16dffd45bd803491f328f49e1762,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),26.575927396347,2024-06-11 04,1,BFLOKI +0xea89199344a492853502a7a699cc4230854451b8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.1040064609727,2024-06-11 04,1,ONI +0xfa262f303aa244f9cc66f312f0755d89c3793192,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.76135714466274,2024-06-11 04,-1,RGP +0x94b008aa00579c1307b0ef2c499ad98a8ce58e58,op,10,CEX (Withdraw or Deposit),Cex Deposit(OP),2.92333146103754,2024-06-11 04,-1,USDT +0xd8c0b13b551718b808fc97ead59499d5ef862775,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.92047347361315,2024-06-11 04,-1,$MUSIC +0xbdf5bafee1291eec45ae3aadac89be8152d4e673,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.32014882564182,2024-06-11 04,-1,CATA +0xff20817765cb7f73d4bde2e66e067e58d11095c2,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.2746444282506,2024-06-11 04,1,AMP +0xbf5140a22578168fd562dccf235e5d43a02ce9b1,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),2.74986321943998,2024-06-11 04,1,UNI +0x23150e1db43a04ae1ea993b76dd3c37156cabe0f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),19.5777155040708,2024-06-11 04,-1,TEQ +0x263b6b028f3e4ed8c4329eb2b5f409ee38d97296,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.23860760412449,2024-06-11 04,-1,WMT +0xe9b076b476d8865cdf79d1cf7df420ee397a7f75,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.30146530942091,2024-06-11 04,-1,FUND +0xf203ca1769ca8e9e8fe1da9d147db68b6c919817,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.40701619471763,2024-06-11 04,-1,WNCG +0x2f2a2543b76a4166549f7aab2e75bef0aefc5b0f,arb,6,Smart Money Moves,Smart Money Sold(ARB),14.8867924528302,2024-06-11 04,-1,WBTC +0x9e57e83ad79ac5312ba82940ba037ed30600e167,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.01353903405516,2024-06-11 04,1,F3 +0xc748673057861a797275cd8a068abb95a902e8de,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.14098502899143,2024-06-11 04,1,BabyDoge +0xd9c2d319cd7e6177336b0a9c93c21cb48d84fb54,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),34.9319158330724,2024-06-11 04,1,HAPI +0x65a2508c429a6078a7bc2f7df81ab575bd9d9275,base,16,DEX (Buy or Sell),Dex Sold(BASE),61.1607061892582,2024-06-11 04,-1,DAI+ +0x1c986661170c1834db49c3830130d4038eeeb866,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.28134696380325,2024-06-11 04,-1,APTR +0xf34e0cff046e154cafcae502c7541b9e5fd8c249,base,16,DEX (Buy or Sell),Dex Sold(BASE),9.77338235028267,2024-06-11 04,-1,THALES +0x17a8541b82bf67e10b0874284b4ae66858cb1fd5,arb,16,DEX (Buy or Sell),Dex Sold(ARB),4.87604581631321,2024-06-11 04,-1,PSM +0x0169ec1f8f639b32eec6d923e24c2a2ff45b9dd6,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),14.0331853793451,2024-06-11 04,-1,ALGB +0xd33526068d116ce69f19a9ee46f0bd304f21a51f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.77642049397394,2024-06-11 04,-1,RPL +0x912ce59144191c1204e64559fe8253a0e49e6548,arb,5,Smart Money Moves,Smart Money Bought(ARB),28.9684834649808,2024-06-11 04,1,ARB +0xf94e7d0710709388bce3161c32b4eea56d3f91cc,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.0681163197112,2024-06-11 04,-1,DSync +0x211fa9e7e390c29b0ab1a9248949a0ab716c4154,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),151.846515076688,2024-06-11 04,-1,MOM +0x9f589e3eabe42ebc94a44727b3f3531c0c877809,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.02475244659229,2024-06-11 04,1,TKO +0x5cf04716ba20127f1e2297addcf4b5035000c9eb,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.13029924880924,2024-06-11 04,-1,NKN +0xbe9895146f7af43049ca1c1ae358b0541ea49704,eth,15,DEX (Buy or Sell),Dex Bought(ETH),46.0368277363722,2024-06-11 04,1,cbETH +0x41e5560054824ea6b0732e656e3ad64e20e94e45,eth,C-8,Funding Rate,Positive Funding Rate,-2.15102298119e-05,2024-06-11 04,1,CVC +0x569d0e52c3dbe95983bcc2434cb9f69d905be919,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.74891378374387,2024-06-11 04,-1,roar +0x9560e827af36c94d2ac33a39bce1fe78631088db,op,16,DEX (Buy or Sell),Dex Sold(OP),3.58798268358956,2024-06-11 04,-1,VELO +0x79ebc9a2ce02277a4b5b3a768b1c0a4ed75bd936,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.83472204603806,2024-06-11 04,-1,CATGIRL +0xc71b5f631354be6853efe9c3ab6b9590f8302e81,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),6.43980833912305,2024-06-11 04,1,ZK +0x092bbec1342afffd16cfb41b56343d5a299cdf0d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),16.8278533797988,2024-06-11 04,1,ShiCo +0x3b9e9100db1389c518d47c635d80a90ad4c4f41b,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),8.44621031692074,2024-06-11 04,-1,FAN +0xfcb520b47f5601031e0eb316f553a3641ff4b13c,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),73.2591666821361,2024-06-11 04,-1, +0x71eeba415a523f5c952cc2f06361d5443545ad28,arb,15,DEX (Buy or Sell),Dex Bought(ARB),5.03267403029596,2024-06-11 04,1,XDAO +0xd6a5ab46ead26f49b03bbb1f9eb1ad5c1767974a,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4690.52144175291,2024-06-11 04,-1,EMON +0xab0b2ddb9c7e440fac8e140a89c0dbcbf2d7bbff,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),6.80676724128455,2024-06-11 04,-1,miFARM +0x9b3a8159e119eb09822115ae08ee1526849e1116,eth,16,DEX (Buy or Sell),Dex Sold(ETH),22.386014791526,2024-06-11 04,-1,MMA +0x6694340fc020c5e6b96567843da2df01b2ce1eb6,arb,15,DEX (Buy or Sell),Dex Bought(ARB),5.18440702438205,2024-06-11 04,1,STG +0x5a98fcbea516cf06857215779fd812ca3bef1b32,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.81927116815671,2024-06-11 04,1,LDO +0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2,eth,21,Whale Token Transfer,Position Change Times,2,2024-06-11 04,-1,WETH +0xbc7b1ff1c6989f006a1185318ed4e7b5796e66e1,op,6,Smart Money Moves,Smart Money Sold(OP),4.51671301179404,2024-06-11 04,-1,PENDLE +0xe514d9deb7966c8be0ca922de8a064264ea6bcd4,ron,C-8,Funding Rate,Positive Funding Rate,-0.0001918210699263,2024-06-11 04,1,WRON +0xd9483ea7214fcfd89b4fb8f513b544920e315a52,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.31376807429823,2024-06-11 04,-1,AVA +0x52c1751c89fc913ed274d72e8d56dce4ee44a5cf,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.94244063656169,2024-06-11 04,-1,SCRL +0xafe53eea0cfe20198328890b69107d5fd8159a77,eth,16,DEX (Buy or Sell),Dex Sold(ETH),19.9134251802547,2024-06-11 04,-1,X +0x1e7572fb16e176d40d28090e51a7a9ea08f68199,eth,16,DEX (Buy or Sell),Dex Sold(ETH),32.440616262153,2024-06-11 04,-1,MEOW +0x7c38870e93a1f959cb6c533eb10bbc3e438aac11,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),27.1410880585107,2024-06-11 04,1,ALM +0x39bff8613defd221b0410ed3d4e5c07512d55f2d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),241.025827115851,2024-06-11 04,1,CBIX-P +0xf7844cb890f4c339c497aeab599abdc3c874b67a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),19.8923509616396,2024-06-11 04,1,NFTART +0x668048e70284107a6afab1711f28d88df3e72948,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),17.303048550734,2024-06-11 04,1,CLS +0x0b98814e29a9731daed49d301e09aaf508408e28,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.5332428523179,2024-06-11 04,-1,Frog +0x52721d159cd90dd76014f73c1440e4ff983420ac,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),17.0594027360703,2024-06-11 04,-1,Troll +0x66dc5a08091d1968e08c16aa5b27bac8398b02be,polygon,C-8,Funding Rate,Positive Funding Rate,-2.15102298119e-05,2024-06-11 04,1,CVC +0x755f34709e369d37c6fa52808ae84a32007d1155,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.35376135085554,2024-06-11 04,-1,NABOX +0xf9ba4b77e9a5e7d16633191932f95eaf70086dc0,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),45.0060359225064,2024-06-11 04,-1,OVDM +0x0488401c3f535193fa8df029d9ffe615a06e74e6,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.46298717621261,2024-06-11 04,-1,SRK +0x5f84ce30dc3cf7909101c69086c50de191895883,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),12.8966921843201,2024-06-11 04,1,VRT +0x6b175474e89094c44da98b954eedeac495271d0f,eth,21,Whale Token Transfer,Position Change Times,2,2024-06-11 04,-1,DAI +0x4db5a66e937a9f4473fa95b1caf1d1e1d62e29ea,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),22.8604594202529,2024-06-11 04,1,WETH +0x91f3b9366801c1fca6184c3bd99d5ab0c43a9033,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.52321153454095,2024-06-11 04,-1,ICNX +0x20b048fa035d5763685d695e66adf62c5d9f5055,base,15,DEX (Buy or Sell),Dex Bought(BASE),8.16805657072718,2024-06-11 04,1,CHAR +0x71ab77b7dbb4fa7e017bc15090b2163221420282,eth,C-8,Funding Rate,Positive Funding Rate,-0.00020241,2024-06-11 04,1,HIGH +0x19e6bfc1a6e4b042fb20531244d47e252445df01,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),12.3004750500745,2024-06-11 04,-1,TEM +0x9f6abbf0ba6b5bfa27f4deb6597cc6ec20573fda,arb,16,DEX (Buy or Sell),Dex Sold(ARB),4.90657631322104,2024-06-11 04,-1,FRM +0x111111111117dc0aa78b770fa6a738034120c302,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.71395200245724,2024-06-11 04,1,1INCH +0x00e1656e45f18ec6747f5a8496fd39b50b38396d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.20277961721967,2024-06-11 04,1,BCOIN +0x8aa688ab789d1848d131c65d98ceaa8875d97ef1,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.36967605225309,2024-06-11 04,-1,MTV +0x1123d17fcf93ed2b41440317503346a0fdfe3ed7,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.87623458671064,2024-06-11 04,-1,PMPY +0x19c018e13cff682e729cc7b5fb68c8a641bf98a4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.16245063322273,2024-06-11 04,1,burn +0x853d955acef822db058eb8505911ed77f175b99e,eth,16,DEX (Buy or Sell),Dex Sold(ETH),18.39479970673,2024-06-11 04,-1,FRAX +0x0000000000000000000000000000000000000000,zksync,10,CEX (Withdraw or Deposit),Cex Deposit(ZKSYNC),7.93744863072923,2024-06-11 04,-1,ETH +0xd41fdb03ba84762dd66a0af1a6c8540ff1ba5dfb,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.12114014247653,2024-06-11 04,1,SFP +0x7130d2a12b9bcbfae4f2634d864a1ee1ce3ead9c,bsc,21,Whale Token Transfer,Position Change Times,1,2024-06-11 04,-1,BTCB +0x50eec6d765792dcfb0913c8403ef2a12e1b861a6,eth,16,DEX (Buy or Sell),Dex Sold(ETH),8.53694011665514,2024-06-11 04,-1,Z3 +0x5aea5775959fbc2557cc8789bc1bf90a239d9a91,zksync,5,Smart Money Moves,Smart Money Bought(ZKSYNC),2.18840280645636,2024-06-11 04,1,WETH +0xccccb68e1a848cbdb5b60a974e07aae143ed40c3,eth,15,DEX (Buy or Sell),Dex Bought(ETH),30.7423478397713,2024-06-11 04,1,TOPIA +0xbfef6ccfc830d3baca4f6766a0d4aaa242ca9f3d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.4299667335562,2024-06-11 04,1,WNAV +0xe9572938bcbf08adcee86fd12a7c0d08dc4ab841,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.70903797304264,2024-06-11 04,-1,INS +0x3809dcdd5dde24b37abe64a5a339784c3323c44f,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.17730127650196,2024-06-11 04,-1,SWAP +0x255f1b39172f65dc6406b8bee8b08155c45fe1b6,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.57294369747886,2024-06-11 04,-1,HARAMBE +0x764bfc309090e7f93edce53e5befa374cdcb7b8e,arb,15,DEX (Buy or Sell),Dex Bought(ARB),4.74207743702344,2024-06-11 04,1,GRIMACE +0x8c851d1a123ff703bd1f9dabe631b69902df5f97,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),13.8493459299311,2024-06-11 04,-1,BNX +0x6eadc05928acd93efb3fa0dfbc644d96c6aa1df8,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),148.240494450183,2024-06-11 04,-1,8PAY v2 +0xb4272071ecadd69d933adcd19ca99fe80664fc08,eth,15,DEX (Buy or Sell),Dex Bought(ETH),98.8200102283894,2024-06-11 04,1,XCHF +0xd46ba6d942050d489dbd938a2c909a5d5039a161,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.64349415968561,2024-06-11 04,-1,AMPL +0xab846fb6c81370327e784ae7cbb6d6a6af6ff4bf,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.14175266525681,2024-06-11 04,-1,PAL +0x33349b282065b0284d756f0577fb39c158f935e6,eth,16,DEX (Buy or Sell),Dex Sold(ETH),13.9326308281581,2024-06-11 04,-1,MPL +0xc3fdbadc7c795ef1d6ba111e06ff8f16a20ea539,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),7.81445326962322,2024-06-11 04,1,ADDY +0xd29da236dd4aac627346e1bba06a619e8c22d7c5,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),3.72317006467921,2024-06-11 04,-1,MAGA +0x988f7c894e4001eeb7b570cde80dffe21cf7b6b9,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),9.44758280709143,2024-06-11 04,-1,LCR +0xfb9c339b4bace4fe63ccc1dd9a3c3c531441d5fe,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.81308478097791,2024-06-11 04,1,SHILL +0x961c8c0b1aad0c0b10a51fef6a867e3091bcef17,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),14.1238368221668,2024-06-11 04,1,DYP +0x9fd87aefe02441b123c3c32466cd9db4c578618f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.45996949321344,2024-06-11 04,1,THG +0x7468d234a8db6f1085dbf4e403553bfed41df95c,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.38120460433381,2024-06-11 04,1,IO +0x0000000000000000000000000000000000000000,arb,21,Whale Token Transfer,Position Change Times,1,2024-06-11 04,-1,ETH +0xa0b73e1ff0b80914ab6fe0444e65848c4c34450b,eth,C-8,Funding Rate,Positive Funding Rate,-9.78668073948e-05,2024-06-11 04,1,CRO +0x6810e776880c02933d47db1b9fc05908e5386b96,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),3.90449680629476,2024-06-11 04,1,GNO +0xcf0c122c6b73ff809c693db761e7baebe62b6a2e,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),2.2249026245413,2024-06-11 04,1,FLOKI +0x3b37a9caf74ead14e521d46af0bf00737d827828,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.45988650303821,2024-06-11 04,1,HOPE +0x41a3dba3d677e573636ba691a70ff2d606c29666,eth,15,DEX (Buy or Sell),Dex Bought(ETH),10.9993921526839,2024-06-11 04,1,BLANK +0x589c8e8fe013133b41abf546c819787a75688690,base,15,DEX (Buy or Sell),Dex Bought(BASE),5.42816125302844,2024-06-11 04,1,SQUOGE +0x3b9be07d622accaed78f479bc0edabfd6397e320,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.42363568795571,2024-06-11 04,-1,LSS +0x5e5c9001aa81332d405d993ffd1468751d659d1e,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),104.282597581392,2024-06-11 04,-1,$BABYDOGEINU +0xc7091aa18598b87588e37501b6ce865263cd67ce,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),10.5038661543548,2024-06-11 04,-1,CCAKE +0xe02df9e3e622debdd69fb838bb799e3f168902c5,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.3357589611107,2024-06-11 04,1,BAKE +0x172370d5cd63279efa6d502dab29171933a610af,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.34378365436402,2024-06-11 04,-1,CRV +0xf0f9d895aca5c8678f706fb8216fa22957685a13,eth,15,DEX (Buy or Sell),Dex Bought(ETH),49.0435325866196,2024-06-11 04,1,CULT +0xe92344b4edf545f3209094b192e46600a19e7c2d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.31446894440996,2024-06-11 04,1,ZKML +0x9aab071b4129b083b01cb5a0cb513ce7eca26fa5,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.16710893998882,2024-06-11 04,1,HUNT +0x45804880de22913dafe09f4980848ece6ecbaf78,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.02364189593134,2024-06-11 04,1,PAXG +0xe703bcd08af361b3de09a617fb74f98520954fca,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.84407160210525,2024-06-11 04,-1,MGP +0x6d551bd441fb65513c0d815747b3409c1eb56886,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.04820554855525,2024-06-11 04,1,SKY +0xa19328fb05ce6fd204d16c2a2a98f7cf434c12f4,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.77962158018714,2024-06-11 04,-1,L2VE +0xb96d0f29a0ac9af4a32835e90ec6531389765089,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.81016620938274,2024-06-11 04,1,VPR +0x4ffa143ce16a24215e8df96c0cef5677a7b91ee4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),12.9397591144918,2024-06-11 04,1,REGENT +0xeeeeeb57642040be42185f49c52f7e9b38f8eeee,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),33.0369944727639,2024-06-11 04,1,ELK +0x42baf1f659d765c65ade5bb7e08eb2c680360d9d,eth,16,DEX (Buy or Sell),Dex Sold(ETH),11.5397141265642,2024-06-11 04,-1,COPI +0xebd9d99a3982d547c5bb4db7e3b1f9f14b67eb83,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.94227343743956,2024-06-11 04,-1,ID +0x1379e8886a944d2d9d440b3d88df536aea08d9f3,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),5.6810368370633,2024-06-11 04,1,MYST +0x8f006d1e1d9dc6c98996f50a4c810f17a47fbf19,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),50.9748009216116,2024-06-11 04,1,NSFW +0x4a824ee819955a7d769e03fe36f9e0c3bd3aa60b,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.35251777810935,2024-06-11 04,-1,KABOSU +0x73cba57ad8bc775a5345d9a0de2e90c74621d802,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),44.4803115759596,2024-06-11 04,-1,LOOK +0x4300000000000000000000000000000000000004,blast,21,Whale Token Transfer,Position Change Times,1,2024-06-11 04,-1,WETH +0xf418588522d5dd018b425e472991e52ebbeeeeee,eth,15,DEX (Buy or Sell),Dex Bought(ETH),13.4438532680757,2024-06-11 04,1,PUSH +0x4e3fbd56cd56c3e72c1403e103b45db9da5b9d2b,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.9233166203322,2024-06-11 04,1,CVX +0xe5417af564e4bfda1c483642db72007871397896,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.93492919642044,2024-06-11 04,-1,GNS +0x7ed613ab8b2b4c6a781ddc97ea98a666c6437511,base,16,DEX (Buy or Sell),Dex Sold(BASE),5.43047532693743,2024-06-11 04,-1,AYB +0x4f9254c83eb525f9fcf346490bbb3ed28a81c667,eth,15,DEX (Buy or Sell),Dex Bought(ETH),34.2109549162801,2024-06-11 04,1,CELR +0xb58e61c3098d85632df34eecfb899a1ed80921cb,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.1986391956076,2024-06-11 04,1,ZCHF +0x7130d2a12b9bcbfae4f2634d864a1ee1ce3ead9c,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),45.4593226163272,2024-06-11 04,-1,BTCB +0x1e971b5b21367888239f00da16f0a6b0effecb03,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.460770105463,2024-06-11 04,1,LEEROY +0xe10d4a4255d2d35c9e23e2c4790e073046fbaf5c,arb,16,DEX (Buy or Sell),Dex Sold(ARB),9.67449266364211,2024-06-11 04,-1,LNDX +0x9d39a5de30e57443bff2a8307a4256c8797a3497,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.85815421510151,2024-06-11 04,1,sUSDe +0x154a9f9cbd3449ad22fdae23044319d6ef2a1fab,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.86932185862457,2024-06-11 04,1,SKILL +0x062ca2d2f1af8c203fa3ad5298fd6faa4e44e897,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.42445391152101,2024-06-11 04,1,O4DX +0x7be5dd337cc6ce3e474f64e2a92a566445290864,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.53007575244327,2024-06-11 04,-1,OLE +0xef938b6da8576a896f6e0321ef80996f4890f9c4,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),5.55234296788549,2024-06-11 04,-1,DG +0x2170ed0880ac9a755fd29b2688956bd959f933f8,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),26.894847689692,2024-06-11 04,-1,ETH +0xcb327b99ff831bf8223cced12b1338ff3aa322ff,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.57418698290562,2024-06-11 04,-1,bsdETH +0x50b7545627a5162f82a992c33b87adc75187b218,avax,5,Smart Money Moves,Smart Money Bought(AVAX),2.33333333765432,2024-06-11 04,1,WBTC.e +0x201eba5cc46d216ce6dc03f6a759e8e766e956ae,mnt,10,CEX (Withdraw or Deposit),Cex Deposit(MNT),4.10233880470302,2024-06-11 04,-1,USDT +0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48,eth,15,DEX (Buy or Sell),Dex Bought(ETH),2.28537846524719,2024-06-11 04,1,USDC +0x67eb41a14c0fe5cd701fc9d5a3d6597a72f641a6,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),1320.38740499273,2024-06-11 04,1,GIDDY +0x79375c41d88f839f551457145066096c5c8944bc,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.47277835305201,2024-06-11 04,1,SG +0x58b9cb810a68a7f3e1e4f8cb45d1b9b3c79705e8,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),10.3176431788656,2024-06-11 04,-1,NEXT +0x75d107de2217ffe2cd574a1b3297c70c8fafd159,bsc,C-8,Funding Rate,Positive Funding Rate,-0.00039775,2024-06-11 04,1,TRY +0xee9a352f6aac4af1a5b9f467f6a93e0ffbe9dd35,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),6.90264662492952,2024-06-11 04,-1,MASQ +0x0cca2f5561bb0fca88e5b9b48b7fbf000349c357,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.16712308545658,2024-06-11 04,1,ZODI +0x4db2495afad4c0e481ffc40fdaf66e13a786b619,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.14432359339139,2024-06-11 04,1,ARIX +0x8ff795a6f4d97e7887c79bea79aba5cc76444adf,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.65006080380841,2024-06-11 04,1,BCH +0xa13edd1a27ab4fb8982c033acb082cdb5f98b79b,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.93108959895181,2024-06-11 04,1,DEW +0xdb82c0d91e057e05600c8f8dc836beb41da6df14,eth,15,DEX (Buy or Sell),Dex Bought(ETH),81.3647886474774,2024-06-11 04,1,SLN +0xa4335da338ec4c07c391fc1a9bf75f306adadc08,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),10.9401359466977,2024-06-11 04,-1,eUSD +0x1d0ac23f03870f768ca005c84cbb6fb82aa884fd,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.76682169905891,2024-06-11 04,1,GALEON +0x7cf7132ede0ca592a236b6198a681bb7b42dd5ae,base,6,Smart Money Moves,Smart Money Sold(BASE),7.80739170437554,2024-06-11 04,-1,BOLT +0x8400d94a5cb0fa0d041a3788e395285d61c9ee5e,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.49881656908833,2024-06-11 04,-1,UBT +0x4c9edd5852cd905f086c759e8383e09bff1e68b3,eth,16,DEX (Buy or Sell),Dex Sold(ETH),2.99336698054173,2024-06-11 04,-1,USDe +0xaf0dc42725db75ae54f5e8945e71017bc7acd27d,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),86.7641853105253,2024-06-11 04,1,NEXG +0x70b6c6a555507ee4ac91c15e5c80b7dc8ff3b489,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.73526568070469,2024-06-11 04,-1,XTT-b20 +0x545f90dc35ca1e6129f1fed354b3e2df12034261,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.53000074775825,2024-06-11 04,-1,NEWB +0x831753dd7087cac61ab5644b308642cc1c33dc13,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.15077319635231,2024-06-11 04,-1,QUICK +0xe0e81c29a68bfdd7c48072fd94e7c58f1f0146c1,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.11342195853507,2024-06-11 04,1,H2ON +0xcbe5bca571628894a38836b0bae833ff012f71d8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.88021468578066,2024-06-11 04,1,IRT +0x232fb065d9d24c34708eedbf03724f2e95abe768,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),11.4459118414001,2024-06-11 04,1,SHEESHA +0x10a12969cb08a8d88d4bfb5d1fa317d41e0fdab3,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),9.46527708985889,2024-06-11 04,-1,MGOD +0xf4435cc8b478d54313f04c956882be3d9acf9f6f,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.90796872339919,2024-06-11 04,-1,LUCHA +0xdc8c8221b8e27dfda87a6d56dc5899a65087b6f4,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.70435771322749,2024-06-11 04,-1,FLOKITA +0x44ff8620b8ca30902395a7bd3f2407e1a091bf73,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.68523171106111,2024-06-11 04,-1,VIRTUAL +0x0c48250eb1f29491f1efbeec0261eb556f0973c7,eth,16,DEX (Buy or Sell),Dex Sold(ETH),51.7792881521353,2024-06-11 04,-1,AIMBOT +0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.93993501196315,2024-06-11 04,1,MATIC +0x6cf271270662be1c4fc1b7bb7d7d7fc60cc19125,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.3333617268858,2024-06-11 04,-1,KUNCI +0x963cd3e835d81ce8e4ae4836e654336dab4298e9,eth,15,DEX (Buy or Sell),Dex Bought(ETH),19.4663218091062,2024-06-11 04,1,TUIT +0x16153214e683018d5aa318864c8e692b66e16778,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),27.7840736069759,2024-06-11 04,1,PWAR +0x12e34cdf6a031a10fe241864c32fb03a4fdad739,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.57121026121145,2024-06-11 04,1,FREE +0x68784ffaa6ff05e3e04575df77960dc1d9f42b4a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),9.23441732106111,2024-06-11 04,-1,ABR +0x9be89d2a4cd102d8fecc6bf9da793be995c22541,eth,15,DEX (Buy or Sell),Dex Bought(ETH),95.1453578498306,2024-06-11 04,1,BBTC +0x6a6aa13393b7d1100c00a57c76c39e8b6c835041,eth,15,DEX (Buy or Sell),Dex Bought(ETH),15.3367736728393,2024-06-11 04,1,OPENAI +0xcd40f2670cf58720b694968698a5514e924f742d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),15.9505759003704,2024-06-11 04,1,ODDZ +0x2fa5daf6fe0708fbd63b1a7d1592577284f52256,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),26.4841724239716,2024-06-11 04,1,MARSH +0xedadeb5faa413e6c8623461849dfd0b7c3790c32,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.0962634308042,2024-06-11 04,1,OBOT +0x7bb11e7f8b10e9e571e5d8eace04735fdfb2358a,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.80576285279446,2024-06-11 04,-1,WAVAX +0xbe042e9d09cb588331ff911c2b46fd833a3e5bd6,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.16879742471721,2024-06-11 04,-1,PEPE +0xaa7a9ca87d3694b5755f213b5d04094b8d0f0a6f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.398683553811,2024-06-11 04,-1,TRAC +0xf2ec4a773ef90c58d98ea734c0ebdb538519b988,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.08680096668507,2024-06-11 04,-1,DOGE2.0 +0x323665443cef804a3b5206103304bd4872ea4253,op,15,DEX (Buy or Sell),Dex Bought(OP),5.85376890372408,2024-06-11 04,1,USDV +0x339c72829ab7dd45c3c52f965e7abe358dd8761e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),41.564077915564,2024-06-11 04,1,WANA +0xaa404804ba583c025fa64c9a276a6127ceb355c6,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),8.27455381236885,2024-06-11 04,-1,CPR +0x15de59489de5e7f240d72f787dc4a292b8199339,base,21,Whale Token Transfer,Position Change Times,2,2024-06-11 04,-1,RBF +0x43ab8f7d2a8dd4102ccea6b438f6d747b1b9f034,arb,16,DEX (Buy or Sell),Dex Sold(ARB),10.8879029140117,2024-06-11 04,-1, +0xaa6e8127831c9de45ae56bb1b0d4d4da6e5665bd,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.86088761137826,2024-06-11 04,-1,ETH2x-FLI +0xbf05279f9bf1ce69bbfed670813b7e431142afa4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),12.4479465865224,2024-06-11 04,1,MM +0xd5fa38027462691769b8a8ba6c444890103b5b94,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.73596838401934,2024-06-11 04,1,DAWG +0x6c10d1611a5a95cb967e4bcab5791fd101194949,eth,15,DEX (Buy or Sell),Dex Bought(ETH),23.374290415812,2024-06-11 04,1,XERS +0xcd24ba0e3364233ee9301c1d608a14753c8739c5,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.53502818728513,2024-06-11 04,-1,SOUTH +0x508e00d5cef397b02d260d035e5ee80775e4c821,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.8538181433945,2024-06-11 04,-1,1CAT +0xe9c64384deb0c2bf06d991a8d708c77eb545e3d5,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.2795080901888,2024-06-11 04,-1,RDT +0xc9bcf3f71e37579a4a42591b09c9dd93dfe27965,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),13131.9735045833,2024-06-11 04,-1,MILK +0x7fb7ede54259cb3d4e1eaf230c7e2b1ffc951e9a,arb,16,DEX (Buy or Sell),Dex Sold(ARB),5.66067754301034,2024-06-11 04,-1,NUMA +0x630d98424efe0ea27fb1b3ab7741907dffeaad78,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.0798757314862,2024-06-11 04,-1,PEAK +0x8d9ba570d6cb60c7e3e0f31343efe75ab8e65fb1,arb,15,DEX (Buy or Sell),Dex Bought(ARB),3.8201817164405,2024-06-11 04,1,gOHM +0x6f769e65c14ebd1f68817f5f1dcdb61cfa2d6f7e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.03063377928134,2024-06-11 04,1,ARPA +0x6b448aeb3bfd1dcbe337d59f6dee159daab52768,eth,15,DEX (Buy or Sell),Dex Bought(ETH),14.3369732740398,2024-06-11 04,1,TOR +0x3439baa16ad653f644fb9f1781113d80590542a5,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.10064531388783,2024-06-11 04,-1,CCFI +0xbededdf2ef49e87037c4fb2ca34d1ff3d3992a11,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.63304393513249,2024-06-11 04,1,FEG +0x9ab70e92319f0b9127df78868fd3655fb9f1e322,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.8211446667163,2024-06-11 04,1,WWY +0xd635b32688f36ee4a7fe117b4c91dd811277acb6,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),2930.35320187171,2024-06-11 04,1,COPYCAT +0x73fbd93bfda83b111ddc092aa3a4ca77fd30d380,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),13.2243996115396,2024-06-11 04,1,SOPH +0x4f14ba78a51925ee934c373a2cf56b2d8da63f7f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),40.3066713508434,2024-06-11 04,-1,EBIT +0xdb725f82818de83e99f1dac22a9b5b51d3d04dd4,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3299.59420898612,2024-06-11 04,1,GET +0x5b1f874d0b0c5ee17a495cbb70ab8bf64107a3bd,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.72943099408455,2024-06-11 04,-1,BNX +0x3096e7bfd0878cc65be71f8899bc4cfb57187ba3,arb,15,DEX (Buy or Sell),Dex Bought(ARB),5.56396600593166,2024-06-11 04,1,RWA +0x9028c2a7f8c8530450549915c5338841db2a5fea,eth,16,DEX (Buy or Sell),Dex Sold(ETH),973.513800376876,2024-06-11 04,-1,FOMO +0x2c717059b366714d267039af8f59125cadce6d8c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.62153800352883,2024-06-11 04,1,MHUNT +0x477bc8d23c634c154061869478bce96be6045d12,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.26675326728845,2024-06-11 04,1,SFUND +0x9400aa8eb5126d20cde45c7822836bfb70f19878,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.10770646759204,2024-06-11 04,1,DRF +0x0e6d98de664a28a32b584c72e606ff7dea898dc6,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.74493475166381,2024-06-11 04,-1,PRAI +0x8cf8238abf7b933bf8bb5ea2c7e4be101c11de2a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),18.2997060279944,2024-06-11 04,1,XPNET +0x97a9107c1793bc407d6f527b77e7fff4d812bece,ron,C-8,Funding Rate,Positive Funding Rate,-1.504e-05,2024-06-11 04,1,AXS +0xfdb794692724153d1488ccdbe0c56c252596735f,op,15,DEX (Buy or Sell),Dex Bought(OP),5.52828155258671,2024-06-11 04,1,LDO +0x4c4a50a61bed3b9024d8ffc1f1d168dc8cb1c689,eth,16,DEX (Buy or Sell),Dex Sold(ETH),10.4687003862864,2024-06-11 04,-1,BARC +0x6de037ef9ad2725eb40118bb1702ebb27e4aeb24,eth,16,DEX (Buy or Sell),Dex Sold(ETH),2.26913621281662,2024-06-11 04,-1,RNDR +0xb14ebf566511b9e6002bb286016ab2497b9b9c9d,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.52315413271246,2024-06-11 04,-1,HID +0xf21661d0d1d76d3ecb8e1b9f1c923dbfffae4097,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.82494202652053,2024-06-11 04,-1,RIO +0xb160a5f19ebccd8e0549549327e43ddd1d023526,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.99859458506237,2024-06-11 04,-1,WNK +0xbac1df744df160877cdc45e13d0394c06bc388ff,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),17096.3818271847,2024-06-11 04,-1,GEM +0x6d80113e533a2c0fe82eabd35f1875dcea89ea97,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),18.1994774424723,2024-06-11 04,1,aPolWMATIC +0x6b175474e89094c44da98b954eedeac495271d0f,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),2.8357744690099,2024-06-11 04,1,DAI +0x6121191018baf067c6dc6b18d42329447a164f05,avax,N-13,Project News,Project News: Airdrop,Unisat’s PIZZA airdrop significantly increased its on-chain activity.(https://ambcrypto.com/how-unisats-pizza-airdrop-skyrocketed-its-on-chain-activity/),2024-06-11 04,1,PIZZA +0xefee2de82343be622dcb4e545f75a3b9f50c272d,polygon,C-8,Funding Rate,Positive Funding Rate,-0.00039775,2024-06-11 04,1,TRY +0xaec23008b1098e39c0f8de90bf7431d185efe8b3,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.88167597816004e+18,2024-06-11 04,-1,CBUNNY +0x745407c86df8db893011912d3ab28e68b62e49b0,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.53477174920779,2024-06-11 04,-1,MAHA +0x7ceb23fd6bc0add59e62ac25578270cff1b9f619,polygon,6,Smart Money Moves,Smart Money Sold(POLYGON),14.916974171393,2024-06-11 04,-1,WETH +0x95ee03e1e2c5c4877f9a298f1c0d6c98698fab7b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.75381974160214,2024-06-11 04,1,DUET +0x728c5bac3c3e370e372fc4671f9ef6916b814d8b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),32.7095206643821,2024-06-11 04,1,UNFI +0x3c70260eee0a2bfc4b375feb810325801f289fbd,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.12484394506866,2024-06-11 04,1,OCP 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+0x162539172b53e9a93b7d98fb6c41682de558a320,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),11.7697394637244,2024-06-11 04,1,GONE +0x8fc4532be3003fb5a3a2f9afc7e95b3bfbd5faab,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.56686969007625,2024-06-11 04,1,ARCONA +0x0669538fcdef9a73cd37938eba8c79e652bb93aa,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.81999113717562,2024-06-11 04,1,SCPT +0xe3944ab788a60ca266f1eec3c26925b95f6370ad,eth,15,DEX (Buy or Sell),Dex Bought(ETH),12.6643582023953,2024-06-11 04,1,RAIN +0x9ed7e4b1bff939ad473da5e7a218c771d1569456,arb,15,DEX (Buy or Sell),Dex Bought(ARB),8.20212281517227,2024-06-11 04,1,REUNI +0x2e8799f0a26d8a9f37a0b4747fa534f039c2d234,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.01848135603478,2024-06-11 04,-1,BIRB +0xcffd4d3b517b77be32c76da768634de6c738889b,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),661.624483541696,2024-06-11 04,-1,ARENA +0x17e65e6b9b166fb8e7c59432f0db126711246bc0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),80.2724318342974,2024-06-11 04,1,TIFI +0x5283d291dbcf85356a21ba090e6db59121208b44,eth,C-8,Funding Rate,Positive Funding Rate,-0.00015847,2024-06-11 04,1,BLUR +0x681fd3e49a6188fc526784ee70aa1c269ee2b887,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.73766849216922,2024-06-11 04,1,FLy +0x1fa4a73a3f0133f0025378af00236f3abdee5d63,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),13.896491009767,2024-06-11 04,1,NEAR +0x2dad3a13ef0c6366220f989157009e501e7938f8,base,16,DEX (Buy or Sell),Dex Sold(BASE),4.71311076086896,2024-06-11 04,-1,EXTRA +0x1ae7e1d0ce06364ced9ad58225a1705b3e5db92b,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.69275766489119,2024-06-11 04,1,LMEOW +0xe26cda27c13f4f87cffc2f437c5900b27ebb5bbb,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),34.7448109566733,2024-06-11 04,1,RBLS +0xddf7fd345d54ff4b40079579d4c4670415dbfd0a,eth,15,DEX (Buy or Sell),Dex Bought(ETH),34.2871304689938,2024-06-11 04,1,SG +0x8626f099434d9a7e603b8f0273880209eabfc1c5,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),11.191011324412,2024-06-11 04,1,Berry +0x190b589cf9fb8ddeabbfeae36a813ffb2a702454,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.05966107607486,2024-06-11 04,1,BDO +0x05311d9aa0e17d1071986146ced510c85c71b52f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),75.9421554455437,2024-06-11 04,1,DOGA +0xbf151f63d8d1287db5fc7a3bc104a9c38124cdeb,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),89.9602436542339,2024-06-11 04,1,AVN +0xe261d618a959afffd53168cd07d12e37b26761db,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.86380941449319,2024-06-11 04,-1,DIMO +0xc3864f98f2a61a7caeb95b039d031b4e2f55e0e9,op,16,DEX (Buy or Sell),Dex Sold(OP),4.24182206331936,2024-06-11 04,-1,OpenX +0x4e78011ce80ee02d2c3e649fb657e45898257815,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),10.9346381243542,2024-06-11 04,-1,KLIMA +0xb153fb3d196a8eb25522705560ac152eeec57901,op,15,DEX (Buy or Sell),Dex Bought(OP),107.5518098504,2024-06-11 04,1,MIM +0xe6fd75ff38adca4b97fbcd938c86b98772431867,eth,16,DEX (Buy or Sell),Dex Sold(ETH),8.22969283906114,2024-06-11 04,-1,ELA +0x40a9a694197a0b4b92f2aad48da6bc1b6ff194e9,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.13739999904053,2024-06-11 04,1,@LFG +0x138218c8e064ed2a011c9ff203759a8a1e23e6c8,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.89565217391304,2024-06-11 04,-1,MINTME +0x1236a887ef31b4d32e1f0a2b5e4531f52cec7e75,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),13.388395281583,2024-06-11 04,-1,GAMI +0x7c63f96feafacd84e75a594c00fac3693386fbf0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.1174218525506,2024-06-11 04,1,ASS +0x57fcbd6503c8be3b1abad191bc7799ef414a5b31,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),8.86474857888754,2024-06-11 04,-1,TXAG +0x111111517e4929d3dcbdfa7cce55d30d4b6bc4d6,eth,16,DEX (Buy or Sell),Dex Sold(ETH),62.0430298332456,2024-06-11 04,-1,ICHI +0x4f3266a56589357b4f8082918b14b923693e57f0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),52.0522542080516,2024-06-11 04,1,LICO +0x4e3fbd56cd56c3e72c1403e103b45db9da5b9d2b,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),3.35713845687919,2024-06-11 04,1,CVX +0x5774b2fc3e91af89f89141eacf76545e74265982,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),52.5390054213191,2024-06-11 04,1,NFTY +0x4591dbff62656e7859afe5e45f6f47d3669fbb28,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.58048964861979,2024-06-11 04,1,mkUSD +0x4b0f1812e5df2a09796481ff14017e6005508003,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.42704535204628,2024-06-11 04,1,TWT +0x9c32185b81766a051e08de671207b34466dd1021,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.14363813118316,2024-06-11 04,1,BTCpx +0x411099c0b413f4feddb10edf6a8be63bd321311c,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.88220028796826,2024-06-11 04,-1,HELLO +0x83d6c8c06ac276465e4c92e7ac8c23740f435140,arb,15,DEX (Buy or Sell),Dex Bought(ARB),17.9114322891684,2024-06-11 04,1,HMX +0x031d35296154279dc1984dcd93e392b1f946737b,arb,15,DEX (Buy or Sell),Dex Bought(ARB),1.9645859319778e+15,2024-06-11 04,1,CAP +0x3ed9acaac7bd974eb83a8ea6432a239e3c829d5d,op,16,DEX (Buy or Sell),Dex Sold(OP),3.02285280538132,2024-06-11 04,-1,2192 +0xdb7cb471dd0b49b29cab4a1c14d070f27216a0ab,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),26.4140074327947,2024-06-11 04,-1,BANK +0x04b33078ea1aef29bf3fb29c6ab7b200c58ea126,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),49.0337330649835,2024-06-11 04,-1,SAFLE +0xf7de7e8a6bd59ed41a4b5fe50278b3b7f31384df,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.84777416675267,2024-06-11 04,1,RDNT +0xfa14fa6958401314851a17d6c5360ca29f74b57b,eth,15,DEX (Buy or Sell),Dex Bought(ETH),26.556163544398,2024-06-11 04,1,SAITO +0x8fc8f8269ebca376d046ce292dc7eac40c8d358a,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.08645935115224,2024-06-11 04,-1,DFI +0x59d1e836f7b7210a978b25a855085cc46fd090b5,eth,15,DEX (Buy or Sell),Dex Bought(ETH),10.0268801008588,2024-06-11 04,1,JUSTICE +0x9a96ec9b57fb64fbc60b423d1f4da7691bd35079,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.13447548252324,2024-06-11 04,1,AJNA +0x1bdaf9ddd7658d8049391971d1fd48c0484f66ec,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),11.9484388505791,2024-06-11 04,1,CGV +0xe5a733681bbe6cd8c764bb8078ef8e13a576dd78,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.14015912158225,2024-06-11 04,1,DPAY +0xaea46a60368a7bd060eec7df8cba43b7ef41ad85,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),3.28121214675743,2024-06-11 04,1,FET +0x2dad3a13ef0c6366220f989157009e501e7938f8,op,16,DEX (Buy or Sell),Dex Sold(OP),4.63714777020431,2024-06-11 04,-1,EXTRA +0x55d398326f99059ff775485246999027b3197955,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),2.79620439069764,2024-06-11 04,1,USDT +0xbac3368b5110f3a3dda8b5a0f7b66edb37c47afe,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.62993156080542,2024-06-11 04,1,AIPEPE +0x4a2c860cec6471b9f5f5a336eb4f38bb21683c98,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),24.8010560922707,2024-06-11 04,1,GST +0xa728aa2de568766e2fa4544ec7a77f79c0bf9f97,eth,16,DEX (Buy or Sell),Dex Sold(ETH),205.564302882544,2024-06-11 04,-1,JOK +0x027dbca046ca156de9622cd1e2d907d375e53aa7,avax,6,Smart Money Moves,Smart Money Sold(AVAX),6.57960992312626,2024-06-11 04,-1,AMPL +0x2da719db753dfa10a62e140f436e1d67f2ddb0d6,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.98204599588116,2024-06-11 04,-1,CERE +0x54012cdf4119de84218f7eb90eeb87e25ae6ebd7,eth,15,DEX (Buy or Sell),Dex Bought(ETH),85.6050431375591,2024-06-11 04,1,LUFFY +0xb5d730d442e1d5b119fb4e5c843c48a64202ef92,eth,15,DEX (Buy or Sell),Dex Bought(ETH),10.7408085066263,2024-06-11 04,1,SABAI +0xb93746dc7a8bf5e381ffb278085b1f62bd0a1fc8,eth,15,DEX (Buy or Sell),Dex Bought(ETH),13.2318066299216,2024-06-11 04,1,SENDEX +0x32df62dc3aed2cd6224193052ce665dc18165841,arb,5,Smart Money Moves,Smart Money Bought(ARB),24.090080358956,2024-06-11 04,1,RDNT-WETH +0x6fd9d7ad17242c41f7131d257212c54a0e816691,op,6,Smart Money Moves,Smart Money Sold(OP),3.20933433905518,2024-06-11 04,-1,UNI +0x8ac76a51cc950d9822d68b83fe1ad97b32cd580d,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),6.90011991187875,2024-06-11 04,-1,USDC +0xc5f0f7b66764f6ec8c8dff7ba683102295e16409,bsc,11,CEX (Withdraw or Deposit),Cex Withdrawal(BSC),3.15929847140341,2024-06-11 04,1,FDUSD +0xef8e456967122db4c3c160314bde8d2602ad6199,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.27434400350706,2024-06-11 04,1,WAGMI +0xfebe8c1ed424dbf688551d4e2267e7a53698f0aa,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),21.520129148515,2024-06-11 04,1,VINU +0xa2c2c937333165d4c5f2dc5f31a43e1239fecfeb,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.9054986166373,2024-06-11 04,1,HERA +0x383094a91ef2767eed2b063ea40465670bf1c83f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.85865391669179,2024-06-11 04,1,LMCSWAP +0x7bc75e291e656e8658d66be1cc8154a3769a35dd,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),12.7446012419258,2024-06-11 04,1,LIME +0x6630e3a2ec1e7e0a2f9f1d2289a9a89b0551683a,eth,15,DEX (Buy or Sell),Dex Bought(ETH),111.34151848707,2024-06-11 04,1,WIFSA +0xbc5eb84c052fd012bb902c258c9fd241b17c0005,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),13.489259835478,2024-06-11 04,1,XNET +0x477a3d269266994f15e9c43a8d9c0561c4928088,eth,15,DEX (Buy or Sell),Dex Bought(ETH),44.2365286796888,2024-06-11 04,1,YAI +0xd4f4d0a10bcae123bb6655e8fe93a30d01eebd04,eth,15,DEX (Buy or Sell),Dex Bought(ETH),22.9405833212561,2024-06-11 04,1,LNQ +0x747d74db20cc422f39ab54edb2a3ce21f3c98af1,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.84509038479,2024-06-11 04,-1,CGU +0xb2ea51baa12c461327d12a2069d47b30e680b69d,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.09896757470814,2024-06-11 04,-1,SMCW +0x948d2a81086a075b3130bac19e4c6dee1d2e3fe8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),28.0660545467338,2024-06-11 04,1,Helmet +0x6f259637dcd74c767781e37bc6133cd6a68aa161,eth,16,DEX (Buy or Sell),Dex Sold(ETH),414.333077029052,2024-06-11 04,-1,HT +0xdda31d354a519ecfb0bc2a536b5e7be147c0f7f4,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.15713242271279,2024-06-11 04,-1,ELDG +0x70008f18fc58928dce982b0a69c2c21ff80dca54,eth,16,DEX (Buy or Sell),Dex Sold(ETH),8.72240035150424,2024-06-11 04,-1,X7R +0x888888888889c00c67689029d7856aac1065ec11,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.76893553254232,2024-06-11 04,-1,OPIUM +0x8ab7404063ec4dbcfd4598215992dc3f8ec853d7,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.71807353160726,2024-06-11 04,-1,AKRO +0x8484e645a054586a6d6af60c0ee911d7b5180e64,eth,15,DEX (Buy or Sell),Dex Bought(ETH),26.8097782277558,2024-06-11 04,1,DYOR +0x9f8f72aa9304c8b593d555f12ef6589cc3a579a2,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),3.56560340856473,2024-06-11 04,1,MKR +0xb97ef9ef8734c71904d8002f8b6bc66dd9c48a6e,avax,10,CEX (Withdraw or Deposit),Cex Deposit(AVAX),2.88548574775522,2024-06-11 04,-1,USDC +0x0000000000000000000000000000000000000000,op,11,CEX (Withdraw or Deposit),Cex Withdrawal(OP),2.44744254792233,2024-06-11 04,1,ETH +0x7961ade0a767c0e5b67dd1a1f78ba44f727642ed,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.10391333864633,2024-06-11 04,-1,QUIDD +0xd3043d66afe00344c115f7f81d18277c5c718ff8,eth,15,DEX (Buy or Sell),Dex Bought(ETH),12.3034601442888,2024-06-11 04,1, +0x577ad06f635b402fc2724efd6a53a3a0aed3d155,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.75219428358562,2024-06-11 04,-1,BFHT +0xc19669a405067927865b40ea045a2baabbbe57f5,base,15,DEX (Buy or Sell),Dex Bought(BASE),34.73316177775,2024-06-11 04,1,STAR +0xc1f33e0cf7e40a67375007104b929e49a581bafe,eth,16,DEX (Buy or Sell),Dex Sold(ETH),899.838755221496,2024-06-11 04,-1,SPOT +0x551faab1027cc50efaea5bed092e330475c3cd99,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),18.7320078790553,2024-06-11 04,1, +0x0cf8e180350253271f4b917ccfb0accc4862f262,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.4144731344427,2024-06-11 04,1, +0x298d492e8c1d909d3f63bc4a36c66c64acb3d695,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.21067129603221,2024-06-11 04,-1,PBR +0x4d5f47fa6a74757f35c14fd3a6ef8e3c9bc514e8,eth,21,Whale Token Transfer,Position Change Times,2,2024-06-11 04,-1,aEthWETH +0x05fe069626543842439ef90d9fa1633640c50cf1,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.49932142917194,2024-06-11 04,-1,EVEAI +0x8e4d27d772099e18900caf5dcc36cb612dcee886,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.42277467413202,2024-06-11 04,-1,ARCX +0x08d32b0da63e2c3bcf8019c9c5d849d7a9d791e6,eth,15,DEX (Buy or Sell),Dex Bought(ETH),24.6949130965271,2024-06-11 04,1,٨ +0x3b58a4c865b568a2f6a957c264f6b50cba35d8ce,arb,15,DEX (Buy or Sell),Dex Bought(ARB),9.62236101487122,2024-06-11 04,1,GRND +0x6c84a8f1c29108f47a79964b5fe888d4f4d0de40,arb,15,DEX (Buy or Sell),Dex Bought(ARB),5.71374057229613,2024-06-11 04,1,tBTC +0x7f5c764cbc14f9669b88837ca1490cca17c31607,op,11,CEX (Withdraw or Deposit),Cex Withdrawal(OP),254.03389403078,2024-06-11 04,1,USDC.e +0xc24a365a870821eb83fd216c9596edd89479d8d7,arb,15,DEX (Buy or Sell),Dex Bought(ARB),4.84079335931538,2024-06-11 04,1,G3 +0x3301ee63fb29f863f2333bd4466acb46cd8323e6,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.32960298545494,2024-06-11 04,-1,AKITA +0x2ba592f78db6436527729929aaf6c908497cb200,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.20935092730341,2024-06-11 04,-1,CREAM +0x9506d37f70eb4c3d79c398d326c871abbf10521d,eth,16,DEX (Buy or Sell),Dex Sold(ETH),47.5284456627872,2024-06-11 04,-1,MLT +0x6b021b3f68491974be6d4009fee61a4e3c708fd6,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),9.39515508447044,2024-06-11 04,-1,FUSE +0x83451a4e3585fda74feb348ad929f2c4ca189660,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),73.8031765642851,2024-06-11 04,1,HNTR +0x320f6c1304e1a2a50a0febb62ba6a9700043d152,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),95.7835229195666,2024-06-11 04,1,PME +0x0173295183685f27c84db046b5f0bea3e683c24b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.8043699752398,2024-06-11 04,1,CAT +0xe76c6c83af64e4c60245d8c7de953df673a7a33d,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.39692658838936,2024-06-11 04,-1,RAIL +0xeb51b8dc2d43469c0f0b7365c8a18438907bdf21,eth,15,DEX (Buy or Sell),Dex Bought(ETH),9.14835719820629,2024-06-11 04,1,SHIV +0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee,eth,15,DEX (Buy or Sell),Dex Bought(ETH),2.6419659529284,2024-06-11 04,1,weETH +0x715d400f88c167884bbcc41c5fea407ed4d2f8a0,bsc,C-8,Funding Rate,Positive Funding Rate,-1.504e-05,2024-06-11 04,1,AXS +0x111111111117dc0aa78b770fa6a738034120c302,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),6.34739812486938,2024-06-11 04,1,1INCH +0x4c9edd5852cd905f086c759e8383e09bff1e68b3,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),71.891313531961,2024-06-11 04,1,USDe +0x3593d125a4f7849a1b059e64f4517a86dd60c95d,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),57.0339975323715,2024-06-11 04,-1,OM +0x0000000000000000000000000000000000000000,eth,21,Whale Token Transfer,Position Change Times,1,2024-06-11 04,-1,ETH +0xc5f0f7b66764f6ec8c8dff7ba683102295e16409,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),22.5919224140772,2024-06-11 04,1,FDUSD +0xbbeb516fb02a01611cbbe0453fe3c580d7281011,zksync,6,Smart Money Moves,Smart Money Sold(ZKSYNC),7.000000042,2024-06-11 04,-1,WBTC +0x40fed5691e547885cabd7a2990de719dcc8497fc,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.58200193830923,2024-06-11 04,1,SHA +0x9a0df129e798438a8ad995368bd82baa7eee8913,eth,15,DEX (Buy or Sell),Dex Bought(ETH),9.06669210705232,2024-06-11 04,1,BEEP +0xf939e0a03fb07f59a73314e73794be0e57ac1b4e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.67032039764015,2024-06-11 04,1,crvUSD +0xd98438889ae7364c7e2a3540547fad042fb24642,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.0586505799775,2024-06-11 04,1,CELL +0xf8a0bf9cf54bb92f17374d9e9a321e6a111a51bd,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.49967174536063,2024-06-11 04,1,LINK +0xe4cc45bb5dbda06db6183e8bf016569f40497aa5,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.03892499602274,2024-06-11 04,1,GAL +0xd21d29b38374528675c34936bf7d5dd693d2a577,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),9.38674610393427,2024-06-11 04,-1,PRQ +0x872bad41cfc8ba731f811fea8b2d0b9fd6369585,arb,15,DEX (Buy or Sell),Dex Bought(ARB),3.97946576845144,2024-06-11 04,1,GFLY +0x3b25c77a806ba3f014358180a99ed91cf5dbe694,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),9.87255042469929,2024-06-11 04,-1,SPL +0x45e412e1878080815d6d51d47b83d17869433459,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.06155378249506,2024-06-11 04,1,CTO +0xf3e66b03d098d0482be9cb3d6999787231a93ed9,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.82828386731318,2024-06-11 04,-1,PROMPTIDE +0x10393c20975cf177a3513071bc110f7962cd67da,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.24879868335691,2024-06-11 04,-1,JONES +0x0df73831c00b157bb0fed3c06eb475f201b64a78,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.35266467815737,2024-06-11 04,-1,B2SHARE +0x53ff62409b219ccaff01042bb2743211bb99882e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),53.6308587472848,2024-06-11 04,1,PRZS +0x16c22a91c705ec3c2d5945dbe2aca37924f1d2ed,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.42101916820881,2024-06-11 04,1,ERIC +0x23f3d4625aef6f0b84d50db1d53516e6015c0c9b,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.0699632875048,2024-06-11 04,1,NUTS +0xe28b3b32b6c345a34ff64674606124dd5aceca30,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),2.97741243383139,2024-06-11 04,1,INJ +0x2791bca1f2de4661ed88a30c99a7a9449aa84174,polygon,10,CEX (Withdraw or Deposit),Cex Deposit(POLYGON),9.49976203859229,2024-06-11 04,-1,USDC +0xaf88d065e77c8cc2239327c5edb3a432268e5831,arb,11,CEX (Withdraw or Deposit),Cex Withdrawal(ARB),4.00213890625531,2024-06-11 04,1,USDC +0x6c2c06790b3e3e3c38e12ee22f8183b37a13ee55,arb,15,DEX (Buy or Sell),Dex Bought(ARB),11.0102280506452,2024-06-11 04,1,DPX +0xce7de646e7208a4ef112cb6ed5038fa6cc6b12e3,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.03839458067498,2024-06-11 04,-1,TRX +0x7536c00711e41df6aebcca650791107645b6bc52,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.97660909425586,2024-06-11 04,-1,OXB +0x43b35e89d15b91162dea1c51133c4c93bdd1c4af,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.47695122050482,2024-06-11 04,-1,SAKAI +0x498bf2b1e120fed3ad3d42ea2165e9b73f99c1e5,arb,15,DEX (Buy or Sell),Dex Bought(ARB),22.4493441549856,2024-06-11 04,1,crvUSD +0x43d7e65b8ff49698d9550a7f315c87e67344fb59,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.00727853016556,2024-06-11 04,-1,SHIA +0x73cb180bf0521828d8849bc8cf2b920918e23032,op,16,DEX (Buy or Sell),Dex Sold(OP),10.9256525713424,2024-06-11 04,-1,USD+ +0x2d886570a0da04885bfd6eb48ed8b8ff01a0eb7e,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.27871327854334,2024-06-11 04,-1,BCB +0xb6c53431608e626ac81a9776ac3e999c5556717c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),169.210528839106,2024-06-11 04,1,TLOS +0x6af53c6ec427525f7240e211941223288a0e7c66,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.09774277443213,2024-06-11 04,-1,WARPED +0xc14a7747cfec02cfea62e72bb93538de6b2078e6,arb,15,DEX (Buy or Sell),Dex Bought(ARB),18.4671711407413,2024-06-11 04,1,GBL +0x66761fa41377003622aee3c7675fc7b5c1c2fac5,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.55888594263791,2024-06-11 04,-1,CPOOL +0x05f52cc483c50c2a7e25a13dac17d736fa50f259,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),10.0642157297335,2024-06-11 04,1,BXC +0xc4bb2e24f4b6f762d31fc28eaac98882c32bc828,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),12.357346458791,2024-06-11 04,1,BABYTRUMP +0xbe1a001fe942f96eea22ba08783140b9dcc09d28,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.80597354798366,2024-06-11 04,1,BETA +0x9573c88ae3e37508f87649f87c4dd5373c9f31e0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.44928344493167,2024-06-11 04,1,MONI +0x58b9cb810a68a7f3e1e4f8cb45d1b9b3c79705e8,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.61019701111902,2024-06-11 04,-1,NEXT +0x0b2c639c533813f4aa9d7837caf62653d097ff85,op,15,DEX (Buy or Sell),Dex Bought(OP),2.00852593640572,2024-06-11 04,1,USDC +0xc13b7a43223bb9bf4b69bd68ab20ca1b79d81c75,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),15.1490654665097,2024-06-11 04,1,JGN +0x4f1960e29b2ca581a38c5c474e123f420f8092db,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.4469944600845,2024-06-11 04,1,UBXS +0x1633b7157e7638c4d6593436111bf125ee74703f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),91.0193026440636,2024-06-11 04,1,SPS +0xdcefd8c8fcc492630b943abcab3429f12ea9fea2,base,16,DEX (Buy or Sell),Dex Sold(BASE),6.46837853585873,2024-06-11 04,-1,KLIMA +0x0b3f42481c228f70756dbfa0309d3ddc2a5e0f6a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),18.5308554029076,2024-06-11 04,-1,ULTRA +0x40803cea2b2a32bda1be61d3604af6a814e70976,eth,16,DEX (Buy or Sell),Dex Sold(ETH),112.045317559103,2024-06-11 04,-1,SPOOL +0x87a2d9a9a6b2d61b2a57798f1b4b2ddd19458fb6,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.57051431866285,2024-06-11 04,-1,KDG +0xf00cd9366a13e725ab6764ee6fc8bd21da22786e,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),30.9699142379644,2024-06-11 04,-1,TWD +0x4c6e2c495b974b8d4220e370f23c7e0e1da9b644,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.72603034592048,2024-06-11 04,1,SMILEY +0x52f24a5e03aee338da5fd9df68d2b6fae1178827,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.35361992634347,2024-06-11 04,-1,ankrBNB +0xde903e2712288a1da82942dddf2c20529565ac30,arb,16,DEX (Buy or Sell),Dex Sold(ARB),29.8244838886549,2024-06-11 04,-1,SWPR +0x4b03afc91295ed778320c2824bad5eb5a1d852dd,op,16,DEX (Buy or Sell),Dex Sold(OP),6.26388141147726,2024-06-11 04,-1,NBL +0x8a0a9b663693a22235b896f70a229c4a22597623,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.23717152556693,2024-06-11 04,1,SCALE +0x11cd72f7a4b699c67f225ca8abb20bc9f8db90c7,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),20.074631792912,2024-06-11 04,1,OSAK +0xbc91347e80886453f3f8bbd6d7ac07c122d87735,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),8.42516194925753,2024-06-11 04,1,BANANA +0x2dd1b4d4548accea497050619965f91f78b3b532,op,15,DEX (Buy or Sell),Dex Bought(OP),5.8341978661173,2024-06-11 04,1,sFRAX +0xf1b99e3e573a1a9c5e6b2ce818b617f0e664e86b,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.56176114590278,2024-06-11 04,-1,oSQTH +0xffa188493c15dfaf2c206c97d8633377847b6a52,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),42.8919751784993,2024-06-11 04,1,WEFI +0x28424507fefb6f7f8e9d3860f56504e4e5f5f390,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),18.3703908304448,2024-06-11 04,-1,amWETH +0x346404079b3792a6c548b072b9c4dddfb92948d5,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),6.93970956750268,2024-06-11 04,-1,IUX +0x3d000462fb9826804a45c0ea869b83b69587f2db,eth,16,DEX (Buy or Sell),Dex Sold(ETH),19.5136699024952,2024-06-11 04,-1,CMPT +0x1e0b2992079b620aa13a7c2e7c88d2e1e18e46e9,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.95082233002375,2024-06-11 04,-1,KOMPETE +0x9dfad1b7102d46b1b197b90095b5c4e9f5845bba,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.30977337398548,2024-06-11 04,-1,BOTTO +0x2aa7e601a67d9c57bada24e186632539663b4945,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.13784840282302,2024-06-11 04,-1,AET +0x9ce84f6a69986a83d92c324df10bc8e64771030f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.10360161644881,2024-06-11 04,1,CHEX +0x3e5d9d8a63cc8a88748f229999cf59487e90721e,op,16,DEX (Buy or Sell),Dex Sold(OP),1.81645295790546e+18,2024-06-11 04,-1,XMT +0x538d47d142f6993038a667e9d6210d3735749b36,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.76622645313182,2024-06-11 04,1,BURP +0x0000000000000000000000000000000000000000,bsc,21,Whale Token Transfer,Position Change Times,2,2024-06-11 04,-1,BNB +0x00e5646f60ac6fb446f621d146b6e1886f002905,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),9.48913875183478,2024-06-11 04,-1,RAI +0xb5c064f955d8e7f38fe0460c556a72987494ee17,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),5.9943330146836,2024-06-11 04,-1,QUICK +0x584bc13c7d411c00c01a62e8019472de68768430,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.83235941664659,2024-06-11 04,-1,HEGIC +0x9e46a38f5daabe8683e10793b06749eef7d733d1,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.9003831948266,2024-06-11 04,-1,NCT +0x47db24e17c0c4622523449a239b3de746e2b0b23,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.10787777894361,2024-06-11 04,1,PIXEL +0xc092a137df3cf2b9e5971ba1874d26487c12626d,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.83456937186819,2024-06-11 04,-1,RING +0xf17e65822b568b3903685a7c9f496cf7656cc6c2,eth,16,DEX (Buy or Sell),Dex Sold(ETH),32.1423661299007,2024-06-11 04,-1,BICO +0x56b6fb708fc5732dec1afc8d8556423a2edccbd6,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.83808344785008,2024-06-11 04,1,EOS +0x2903bd7db50f300b0884f7a15904baffc77f3ec7,eth,15,DEX (Buy or Sell),Dex Bought(ETH),633.937963119401,2024-06-11 04,1,ARC +0x60be1e1fe41c1370adaf5d8e66f07cf1c2df2268,eth,15,DEX (Buy or Sell),Dex Bought(ETH),9.20213996091525,2024-06-11 04,1,PERC +0x332e78c687c3fcd91494c6b13f0fc685b2a57434,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),14.8343749461057,2024-06-11 04,1,VISION +0x09e889bb4d5b474f561db0491c38702f367a4e4d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.35303499435738,2024-06-11 04,1,CLV +0x5857c96dae9cf8511b08cb07f85753c472d36ea3,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),141.029792245486,2024-06-11 04,1,FUSE +0x443459d45c30a03f90037d011cbe22e2183d3b12,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.63305752742528,2024-06-11 04,1,TYPE +0xb970e14df2161c0a2f32eba35901f2446581b482,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.82382105766877,2024-06-11 04,1,RKR +0x3e156234501c41a041a178ff547e295609c4769a,eth,16,DEX (Buy or Sell),Dex Sold(ETH),8.73375694618673,2024-06-11 04,-1,TCARD +0x80a88dc663fa256e34ecb5a47314702313b162a5,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.49354023021452,2024-06-11 04,-1,CYPEPE +0x0733618ab62eeec815f2d1739b7a50bf9e74d8a2,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.83116153967547,2024-06-11 04,1,PMG +0x64619f611248256f7f4b72fe83872f89d5d60d64,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),1672.36243146165,2024-06-11 04,1,QUINT +0xd533a949740bb3306d119cc777fa900ba034cd52,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.92930455456502,2024-06-11 04,-1,CRV +0x85483696cc9970ad9edd786b2c5ef735f38d156f,base,15,DEX (Buy or Sell),Dex Bought(BASE),5.34976810017716,2024-06-11 04,1,USDC+ +0x7083609fce4d1d8dc0c979aab8c869ea2c873402,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),11.5294741692243,2024-06-11 04,1,DOT +0xb58458c52b6511dc723d7d6f3be8c36d7383b4a8,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),12.4150117636753,2024-06-11 04,1,FANX +0x7b65b489fe53fce1f6548db886c08ad73111ddd8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),192.287582242897,2024-06-11 04,1,IRON +0x7849ed1447250d0b896f89b58f3075b127ca29b3,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.03931249490254,2024-06-11 04,-1,TKP +0x9851feb263dd6e559c2b934f2873401cfb09ecb5,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.07401016009601,2024-06-11 04,-1,BUCK +0xffffffff2ba8f66d4e51811c5190992176930278,eth,15,DEX (Buy or Sell),Dex Bought(ETH),10.9795631841252,2024-06-11 04,1,COMBO +0x59b5654a17ac44f3068b3882f298881433bb07ef,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),49.7343268493788,2024-06-11 04,-1,CHP +0x3b198e26e473b8fab2085b37978e36c9de5d7f68,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),20.6843538351251,2024-06-11 04,1,TIME +0x198abb2d13faa2e52e577d59209b5c23c20cd6b3,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.33037882527582,2024-06-11 04,-1,BAMBOO +0x740a5ac14d0096c81d331adc1611cf2fd28ae317,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.35693684840084,2024-06-11 04,1,PLEB +0x244b797d622d4dee8b188b03546acaabd0cf91a0,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.40087852333848,2024-06-11 04,1,FOUR +0xb753428af26e81097e7fd17f40c88aaa3e04902c,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.16704575180718,2024-06-11 04,-1,SFI +0xa2ce8366603f3fffc460bef0fb90e980c9337967,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.37472514852532,2024-06-11 04,-1,BOOST +0x2749c9f2f8568d389bbf61ed77784a43c3cd3e19,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.98305596602896,2024-06-11 04,-1,LIQ +0xaa9654becca45b5bdfa5ac646c939c62b527d394,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.31058397093834,2024-06-11 04,1,DINO +0x2fe8733dcb25bfbba79292294347415417510067,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),6.33301306575252,2024-06-11 04,1,XED +0x4b4594bfe661919a8e2373eb175004da2989a479,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.89222122853583,2024-06-11 04,1,AIG +0x2c2d8a078b33bf7782a16acce2c5ba6653a90d5f,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.59382367490089,2024-06-11 04,1,L3USD +0x3fbde9864362ce4abb244ebef2ef0482aba8ea39,base,16,DEX (Buy or Sell),Dex Sold(BASE),14.162371392947,2024-06-11 04,-1,BAVA +0x32353a6c91143bfd6c7d363b546e62a9a2489a20,eth,16,DEX (Buy or Sell),Dex Sold(ETH),10.5845531719471,2024-06-11 04,-1,AGLD +0x58001cc1a9e17a20935079ab40b1b8f4fc19efd1,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.25000754690827,2024-06-11 04,1,PUSH +0x2d3b329aed5d62945f35104cb73514f507929841,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.0286736608716,2024-06-11 04,1, +0xa41d2f8ee4f47d3b860a149765a7df8c3287b7f0,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.2517584162549,2024-06-11 04,-1,SYNC +0x0000000000000000000000000000000000000000,bsc,11,CEX (Withdraw or Deposit),Cex Withdrawal(BSC),107.637494576394,2024-06-11 04,1,BNB +0x3b7e1ce09afe2bb3a23919afb65a38e627cfbe97,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),9.53562853413751,2024-06-11 04,1,DST +0x6ddb31002abc64e1479fc439692f7ea061e78165,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),9.46358693283853,2024-06-11 04,1,COMBO +0x78aae7e000bf6fc98a6b717d5ec8ef2bcd04f428,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),29035.9715659146,2024-06-11 04,1,GEMS +0xbc7a566b85ef73f935e640a06b5a8b031cd975df,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),27.7096703179012,2024-06-11 04,1,BLOCK +0x580e933d90091b9ce380740e3a4a39c67eb85b4c,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.59658420439818,2024-06-11 04,-1,GSWIFT +0xe2aa7db6da1dae97c5f5c6914d285fbfcc32a128,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.73869483242158,2024-06-11 04,1,PAR +0x20bc832ca081b91433ff6c17f85701b6e92486c5,eth,16,DEX (Buy or Sell),Dex Sold(ETH),41.0499756566839,2024-06-11 04,-1,rETH2 +0xe0ee18eacafddaeb38f8907c74347c44385578ab,arb,15,DEX (Buy or Sell),Dex Bought(ARB),4.62230299639119,2024-06-11 04,1,AXGT +0x29c55f1b02a95f0b30e61976835a3eee2359ad92,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.65851510005119,2024-06-11 04,1,ESHARE +0xe91a8d2c584ca93c7405f15c22cdfe53c29896e3,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.40541605983501,2024-06-11 04,1,DEXT +0x5b8650cd999b23cf39ab12e3213fbc8709c7f5cb,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.01289937678321,2024-06-11 04,1,Mazi +0x3feb4fea5132695542f8ede5076ac43296d17c6d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),39174.0452136881,2024-06-11 04,1,BTC2.0 +0x3816dd4bd44c8830c2fa020a5605bac72fa3de7a,base,16,DEX (Buy or Sell),Dex Sold(BASE),101.336476641547,2024-06-11 04,-1,PRE +0xc26921b5b9ee80773774d36c84328ccb22c3a819,op,16,DEX (Buy or Sell),Dex Sold(OP),27.6588597447755,2024-06-11 04,-1,wOptiDoge +0xc409ec8a33f31437ed753c82eed3c5f16d6d7e22,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.24286302556002,2024-06-11 04,1,TOKAU +0xba2ae424d960c26247dd6c32edc70b295c744c43,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.50240808606487,2024-06-11 04,1,DOGE +0x3c499c542cef5e3811e1192ce70d8cc03d5c3359,polygon,10,CEX (Withdraw or Deposit),Cex Deposit(POLYGON),2.41320659878257,2024-06-11 04,-1,USDC +0xa1faa113cbe53436df28ff0aee54275c13b40975,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.6367757622099,2024-06-11 04,1,ALPHA +0x21adb1c644663069e83059ac3f9d9ca1133d29e4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.87234042553191,2024-06-11 04,1,EGGP +0xc79d1fd14f514cd713b5ca43d288a782ae53eab2,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.78844965414697,2024-06-11 04,-1,XLD +0x908ddb096bfb3acb19e2280aad858186ea4935c4,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.56794710568875,2024-06-11 04,-1,ESE +0x4096fc7119040175589387656f7c6073265f4096,eth,16,DEX (Buy or Sell),Dex Sold(ETH),15.6739130434783,2024-06-11 04,-1,4096 +0x23125108bc4c63e4677b2e253fa498ccb4b3298b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),57.1768858808097,2024-06-11 04,1,DOGECOIN +0x4ba0057f784858a48fe351445c672ff2a3d43515,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.14476223655501,2024-06-11 04,1,KALM +0xcc42724c6683b7e57334c4e856f4c9965ed682bd,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.49296908305528,2024-06-11 04,1,MATIC +0x0288d3e353fe2299f11ea2c2e1696b4a648ecc07,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),16.9913801796339,2024-06-11 04,1,ZEFI +0x64afdf9e28946419e325d801fb3053d8b8ffdc23,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.21796655100527,2024-06-11 04,1,MEEB +0x9b152a4ce62d8157dc1d539021e9bca999124b0a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),38.6522661118704,2024-06-11 04,-1,BabyMyro +0x1f3af095cda17d63cad238358837321e95fc5915,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),35.4685957805254,2024-06-11 04,1,MINT +0x66207e39bb77e6b99aab56795c7c340c08520d83,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.29397919414177,2024-06-11 04,1,IDRT +0x602b6c6cce5f95c00603bd07d8fa7ebaf3747d44,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.27444174353286,2024-06-11 04,1,RJV +0x46d502fac9aea7c5bc7b13c8ec9d02378c33d36f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.65071209622248,2024-06-11 04,1,WSPP +0x3a06212763caf64bf101daa4b0cebb0cd393fa1a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.47794697927872,2024-06-11 04,-1,DLTA +0x482df7483a52496f4c65ab499966dfcdf4ddfdbc,eth,15,DEX (Buy or Sell),Dex Bought(ETH),102.458621063442,2024-06-11 04,1,LDY +0x10398abc267496e49106b07dd6be13364d10dc71,op,15,DEX (Buy or Sell),Dex Bought(OP),4.83200687680517,2024-06-11 04,1,HAI 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04,1,RARI +0x7f792db54b0e580cdc755178443f0430cf799aca,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),412.405504346302,2024-06-11 04,1,VOLT +0x4027d91ecd3140e53ae743d657549adfeebb27ab,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.12578016925985,2024-06-11 04,1,CLEG +0x34bc13de8e5124a7c47d4b7ff7c5ade6ee34faba,eth,16,DEX (Buy or Sell),Dex Sold(ETH),31.1355016691333,2024-06-11 04,-1,DOJO +0xcafe001067cdef266afb7eb5a286dcfd277f3de5,eth,16,DEX (Buy or Sell),Dex Sold(ETH),143.77806769928,2024-06-11 04,-1,PSP +0xd05d90a656fc375ac1478689d7bcd31098f2dd1f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.1987831291108,2024-06-11 04,-1,FACTORY +0xcb7bf0218ccbf340c6676706c60a41c1e9cbdd44,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.05227582000578,2024-06-11 04,-1,ACE +0xf486ad071f3bee968384d2e39e2d8af0fcf6fd46,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.0963193469464,2024-06-11 04,-1,VELO +0x0000000000085d4780b73119b644ae5ecd22b376,eth,15,DEX (Buy or Sell),Dex Bought(ETH),44.5590656053265,2024-06-11 04,1,TUSD +0x7ba1a5780ce75a6998e0f65529393873a6d57cda,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),13.1390589912286,2024-06-11 04,-1,LUNCARMY +0x3a18dcc9745edcd1ef33ecb93b0b6eba5671e7ca,op,16,DEX (Buy or Sell),Dex Sold(OP),9.12746334515721,2024-06-11 04,-1,KUJI +0x245d9f531757f83064ad808b4c9b220c703a4934,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.54133723004023,2024-06-11 04,-1,GODE +0x659049786cb66e4486b8c0e0ccc90a5929a21162,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.55882083929443,2024-06-11 04,1,TC +0xb59c8912c83157a955f9d715e556257f432c35d7,arb,16,DEX (Buy or Sell),Dex Sold(ARB),5.51277834288409,2024-06-11 04,-1,TRUF +0xbddf903f43dc7d9801f3f0034ba306169074ef8e,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.96322333172943,2024-06-11 04,-1,AGB +0xbb0e17ef65f82ab018d8edd776e8dd940327b28b,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),20.3422244380582,2024-06-11 04,1,AXS +0xaa7a9ca87d3694b5755f213b5d04094b8d0f0a6f,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),6.64923982147484,2024-06-11 04,1,TRAC +0xd533a949740bb3306d119cc777fa900ba034cd52,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),15.3855316662387,2024-06-11 04,1,CRV +0xffeecbf8d7267757c2dc3d13d730e97e15bfdf7f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.66024273457336,2024-06-11 04,1,BORING +0x9faf07d1fbc130d698e227e50d1fb72657c0a342,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.675,2024-06-11 04,1,BNB Smart Chain Hive +0x523821d20a283d955f6205b4c9252779cd0f964b,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),15.3455975188635,2024-06-11 04,-1,OK +0xecdcb5b88f8e3c15f95c720c51c71c9e2080525d,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),16.9740391078203,2024-06-11 04,-1,WBNB +0x018008bfb33d285247a21d44e50697654f754e63,eth,21,Whale Token Transfer,Position Change Times,2,2024-06-11 04,-1,aEthDAI +0xd88ca08d8eec1e9e09562213ae83a7853ebb5d28,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),117.193502245386,2024-06-11 04,1,XWIN +0x9f95e17b2668afe01f8fbd157068b0a4405cc08d,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),6.04735418974877,2024-06-11 04,-1, +0x959229d94c9060552daea25ac17193bca65d7884,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.48975093851685,2024-06-11 04,-1,IOI +0xdc6ff44d5d932cbd77b52e5612ba0529dc6226f1,op,11,CEX (Withdraw or Deposit),Cex Withdrawal(OP),3.42140167256319,2024-06-11 04,1,WLD +0xf97f4df75117a78c1a5a0dbb814af92458539fb4,arb,6,Smart Money Moves,Smart Money Sold(ARB),10.6070576201841,2024-06-11 04,-1,LINK +0x19062190b1925b5b6689d7073fdfc8c2976ef8cb,eth,15,DEX (Buy or Sell),Dex Bought(ETH),33.5792399038598,2024-06-11 04,1,BZZ +0x11cdb42b0eb46d95f990bedd4695a6e3fa034978,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.2187353792573,2024-06-11 04,-1,CRV +0x61299774020da444af134c82fa83e3810b309991,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),2.07021087067942,2024-06-11 04,-1,RNDR +0x20ee7b720f4e4c4ffcb00c4065cdae55271aecca,bsc,C-8,Funding Rate,Positive Funding Rate,-0.0001924885534878,2024-06-11 04,1,NFT +0x0000000000000000000000000000000000000000,ron,C-8,Funding Rate,Positive Funding Rate,-0.0001918210699263,2024-06-11 04,1,RON +0xeca41281c24451168a37211f0bc2b8645af45092,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.32637710104038,2024-06-11 04,1,TPT +0xbef26bd568e421d6708cca55ad6e35f8bfa0c406,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.06569511715194,2024-06-11 04,1,BCUT +0xbd1463f02f61676d53fd183c2b19282bff93d099,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.1506473527002,2024-06-11 04,1,jCHF +0x554cd6bdd03214b10aafa3e0d4d42de0c5d2937b,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),7.35662590635256,2024-06-11 04,-1,IDRT +0x7fbc10850cae055b27039af31bd258430e714c62,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),25.3462591345712,2024-06-11 04,-1,UBT +0x9ff62d1fc52a907b6dcba8077c2ddca6e6a9d3e1,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.22736272815495,2024-06-11 04,-1,FORT +0xaaa5b9e6c589642f98a1cda99b9d024b8407285a,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.07093171143603,2024-06-11 04,-1,TITAN +0xc9ad37e9baf41377540df5a77831db98c1915128,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),31.4750992530159,2024-06-11 04,1,GINUX +0x7d51888c5abb7cdfa9cdd6a50673c7f8afaccd7f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),105.345650930687,2024-06-11 04,1,DD +0x9bcab88763c33a95e73bc6dcf80fcf27a77090b2,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),16.3983309282939,2024-06-11 04,1,VICS +0xf48f91df403976060cc05dbbf8a0901b09fdefd4,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.49010135029752,2024-06-11 04,-1,MINU +0xf29480344d8e21efeab7fde39f8d8299056a7fea,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),19.3999147614592,2024-06-11 04,1,TBCC +0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee,arb,15,DEX (Buy or Sell),Dex Bought(ARB),3.4488187928802,2024-06-11 04,1,aArbDAI +0x8a3d77e9d6968b780564936d15b09805827c21fa,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.77949760247101,2024-06-11 04,-1,UCO +0xfbcf80ed90856af0d6d9655f746331763efdb22c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.7005372605459,2024-06-11 04,1,NT +0xb72a20c7b8bd666f80ac053b0f4de20a787080f5,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.19770172094467,2024-06-11 04,-1,MLT +0xee7666aacaefaa6efeef62ea40176d3eb21953b9,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.07027624838841,2024-06-11 04,-1,MCHC +0xbd100d061e120b2c67a24453cf6368e63f1be056,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),29.2493671557987,2024-06-11 04,1,iDYP +0x2dad3a13ef0c6366220f989157009e501e7938f8,op,5,Smart Money Moves,Smart Money Bought(OP),1472.66358288538,2024-06-11 04,1,EXTRA +0xd10332818d6a9b4b84bf5d87dbf9d80012fdf913,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.78067243308066,2024-06-11 04,1,MRHB +0xa2b4c0af19cc16a6cfacce81f192b024d625817d,eth,C-8,Funding Rate,Positive Funding Rate,-0.0016423084179204,2024-06-11 04,1,KISHU +0x163f8c2467924be0ae7b5347228cabf260318753,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),56.5934455478118,2024-06-11 04,-1,WLD +0x5a98fcbea516cf06857215779fd812ca3bef1b32,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),26.7130758177024,2024-06-11 04,1,LDO +0xba2ae424d960c26247dd6c32edc70b295c744c43,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),400.255578083467,2024-06-11 04,-1,DOGE +0x4d3dc895a9edb234dfa3e303a196c009dc918f84,bsc,11,CEX (Withdraw or Deposit),Cex Withdrawal(BSC),3.84832069311486,2024-06-11 04,1,ZBU +0x32f1518baace69e85b9e5ff844ebd617c52573ac,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),125.594423741847,2024-06-11 04,-1,DESU +0x0eb3a705fc54725037cc9e008bdede697f62f335,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.2607901462217,2024-06-11 04,1,ATOM +0xa045e37a0d1dd3a45fefb8803d22457abc0a728a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.88570615174823,2024-06-11 04,1,GHNY +0xc7e9841afc184485e6a3375bc59ce2f43e9f738a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.98467913996023,2024-06-11 04,1,OMP +0x1785113910847770290f5f840b4c74fc46451201,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),1263.52447753288,2024-06-11 04,1,WELT +0x5f4bde007dc06b867f86ebfe4802e34a1ffeed63,bsc,C-8,Funding Rate,Positive Funding Rate,-0.00020241,2024-06-11 04,1,HIGH +0x3cef8d4cc106a169902ea985cec2dc6ab055ad4c,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6982.74958081767,2024-06-11 04,-1, +0xfb5c6815ca3ac72ce9f5006869ae67f18bf77006,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),4.69389007524229,2024-06-11 04,1,PSTAKE +0x4338665cbb7b2485a8855a139b75d5e34ab0db94,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.41333461685452,2024-06-11 04,1,LTC +0x0b7f0e51cd1739d6c96982d55ad8fa634dd43a9c,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.36736888301772,2024-06-11 04,1,DMT +0xf8f9efc0db77d8881500bb06ff5d6abc3070e695,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.96892141737682,2024-06-11 04,-1,SYN +0x03ab458634910aad20ef5f1c8ee96f1d6ac54919,eth,15,DEX (Buy or Sell),Dex Bought(ETH),108.041692178444,2024-06-11 04,1,RAI +0xbf7c81fff98bbe61b40ed186e4afd6ddd01337fe,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),11.0375128065487,2024-06-11 04,1,EGLD +0x722cb8e411d40942c0f581b919ecce3e4d759602,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.69752691672127,2024-06-11 04,1,OSEAN +0x9720ca160bbd4e7f3dd4bb3f8bd4227ca0342e63,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.64311422811523,2024-06-11 04,-1,GMPD +0x388d819724dd6d71760a38f00dc01d310d879771,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),28.029022072076,2024-06-11 04,1,JM +0x0000000000000000000000000000000000000000,base,11,CEX (Withdraw or Deposit),Cex Withdrawal(BASE),8.64553454384339,2024-06-11 04,1,ETH +0xbb0e17ef65f82ab018d8edd776e8dd940327b28b,eth,C-8,Funding Rate,Positive Funding Rate,-1.504e-05,2024-06-11 04,1,AXS +0x09f423ac3c9babbff6f94d372b16e4206e71439f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.03368308473854,2024-06-11 04,-1,WEJS +0x08a1c30bbb26425c1031ee9e43fa0b9960742539,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.41652987673572,2024-06-11 04,-1,LNDX +0x07150e919b4de5fd6a63de1f9384828396f25fdc,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.6090438927224,2024-06-11 04,-1,BASE +0x57999936fc9a9ec0751a8d146cce11901be8bed0,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),10.7132624232243,2024-06-11 04,1, +0xb9edbe853ddccb4baaf49201be6c39ee1816e120,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.58219010302442,2024-06-11 04,-1,RDDT +0xfe1d7f7a8f0bda6e415593a2e4f82c64b446d404,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),11.1585052699502,2024-06-11 04,-1,BLP +0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48,eth,21,Whale Token Transfer,Position Change Times,2,2024-06-11 04,-1,USDC +0xda7c0810ce6f8329786160bb3d1734cf6661ca6e,eth,16,DEX (Buy or Sell),Dex Sold(ETH),167.864416045232,2024-06-11 04,-1,JAY +0x4e3decbb3645551b8a19f0ea1678079fcb33fb4c,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.97983964023167,2024-06-11 05,1,jEUR +0xc24a365a870821eb83fd216c9596edd89479d8d7,arb,15,DEX (Buy or Sell),Dex Bought(ARB),7.85192086964297,2024-06-11 05,1,G3 +0xe3944ab788a60ca266f1eec3c26925b95f6370ad,eth,15,DEX (Buy or Sell),Dex Bought(ETH),9.93151327468112,2024-06-11 05,1,RAIN +0x61299774020da444af134c82fa83e3810b309991,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),2.21633472005623,2024-06-11 05,-1,RNDR +0xbdf5bafee1291eec45ae3aadac89be8152d4e673,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.4296429003498,2024-06-11 05,-1,CATA +0xaa3717090cddc9b227e49d0d84a28ac0a996e6ff,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),5.32288917864448,2024-06-11 05,1,ASK +0x5b1baec64af6dc54e6e04349315919129a6d3c23,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),983858.871435056,2024-06-11 05,-1,DXCT +0x7f12d13b34f5f4f0a9449c16bcd42f0da47af200,base,21,Whale Token Transfer,Position Change Times,2,2024-06-11 05,-1,NORMIE +0x7ceb23fd6bc0add59e62ac25578270cff1b9f619,polygon,6,Smart Money Moves,Smart Money Sold(POLYGON),14.3357933595206,2024-06-11 05,-1,WETH +0x18aaa7115705e8be94bffebde57af9bfc265b998,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),4.66223041881737,2024-06-11 05,1,AUDIO +0x4123a133ae3c521fd134d7b13a2dec35b56c2463,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.79666126622203,2024-06-11 05,-1,QRDO +0xeb51b8dc2d43469c0f0b7365c8a18438907bdf21,eth,15,DEX (Buy or Sell),Dex Bought(ETH),9.33447177781733,2024-06-11 05,1,SHIV +0x2dad3a13ef0c6366220f989157009e501e7938f8,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.89055056722365,2024-06-11 05,-1,EXTRA +0x1cf4592ebffd730c7dc92c1bdffdfc3b9efcf29a,eth,C-22,Open Interest,Open Interest Increased,0.0758172903698554,2024-06-11 05,1,WAVES +0x3301ee63fb29f863f2333bd4466acb46cd8323e6,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.3121209727344,2024-06-11 05,-1,AKITA +0xbf2179859fc6d5bee9bf9158632dc51678a4100e,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.77220648596559,2024-06-11 05,-1,ELF +0xf97f4df75117a78c1a5a0dbb814af92458539fb4,arb,6,Smart Money Moves,Smart Money Sold(ARB),4.21428571428571,2024-06-11 05,-1,LINK +0x580e933d90091b9ce380740e3a4a39c67eb85b4c,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.4958245603951,2024-06-11 05,-1,GSWIFT +0xdf061250302e5ccae091b18ca2b45914d785f214,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.62095593903876,2024-06-11 05,-1,PPT +0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee,eth,15,DEX (Buy or Sell),Dex Bought(ETH),2.24398393445811,2024-06-11 05,1,weETH +0x6f9590958ce2beaf9c92a3a8fca6d1ddf310e052,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.68333866372666,2024-06-11 05,-1,GAST +0x37ac5f3bfd18a164fc6cf0f0f0ecd334d9179d57,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.07375660124484,2024-06-11 05,1,VPK +0x19c018e13cff682e729cc7b5fb68c8a641bf98a4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),11.0277389056405,2024-06-11 05,1,burn +0xd533a949740bb3306d119cc777fa900ba034cd52,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),16.2471967527578,2024-06-11 05,1,CRV +0xbbca42c60b5290f2c48871a596492f93ff0ddc82,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.40189858317116,2024-06-11 05,1,DOMI +0x5f84ce30dc3cf7909101c69086c50de191895883,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.9172162023128,2024-06-11 05,1,VRT +0xf3c9308111ddbe3552c1f0931d896b10ccd827ce,eth,15,DEX (Buy or Sell),Dex Bought(ETH),13.2588566309405,2024-06-11 05,1,CX +0x190b589cf9fb8ddeabbfeae36a813ffb2a702454,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.26120743037175,2024-06-11 05,1,BDO +0x623be4fde518a00ac49a870bd439cfd5c35e08ed,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.98943126274483,2024-06-11 05,-1,EXT +0x9f589e3eabe42ebc94a44727b3f3531c0c877809,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.95139235409756,2024-06-11 05,1,TKO +0x4f604735c1cf31399c6e711d5962b2b3e0225ad3,op,15,DEX (Buy or Sell),Dex Bought(OP),3665467977.39297,2024-06-11 05,1,USDGLO +0x46d502fac9aea7c5bc7b13c8ec9d02378c33d36f,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),9.61809856503199,2024-06-11 05,1,WSPP +0xf4435cc8b478d54313f04c956882be3d9acf9f6f,base,16,DEX (Buy or Sell),Dex Sold(BASE),6.26175963358178,2024-06-11 05,-1,LUCHA +0x44ff8620b8ca30902395a7bd3f2407e1a091bf73,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.30220507441096,2024-06-11 05,-1,VIRTUAL +0x0dcee5f694e492f0dd842a7fbe5bed4c6e4665a6,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.41005908537168,2024-06-11 05,-1,CATBOY +0x05311d9aa0e17d1071986146ced510c85c71b52f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),76.8390362212579,2024-06-11 05,1,DOGA +0xbf5140a22578168fd562dccf235e5d43a02ce9b1,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),2.47842246965222,2024-06-11 05,1,UNI +0x79cdc9ca057e16dffd45bd803491f328f49e1762,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.86476950424636,2024-06-11 05,1,BFLOKI +0x211fa9e7e390c29b0ab1a9248949a0ab716c4154,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),150.780211942563,2024-06-11 05,-1,MOM +0x50d809c74e0b8e49e7b4c65bb3109abe3ff4c1c1,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),316.273694996563,2024-06-11 05,-1,CUB +0xff20817765cb7f73d4bde2e66e067e58d11095c2,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.5930229608084,2024-06-11 05,1,AMP +0xbbf8b05ef7af53ccbff8e3673e73714f939bfd84,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),42.9184325829145,2024-06-11 05,-1,FROG CEO +0xcd40f2670cf58720b694968698a5514e924f742d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),15.5862930810014,2024-06-11 05,1,ODDZ +0x1f514a61bcde34f94bc39731235690ab9da737f7,op,6,Smart Money Moves,Smart Money Sold(OP),14.5854881213962,2024-06-11 05,-1,TAROT +0x51fc0f6660482ea73330e414efd7808811a57fa2,arb,16,DEX (Buy or Sell),Dex Sold(ARB),4.61348266395423,2024-06-11 05,-1,PREMIA +0xd8e163967fed76806df0097b704ba721b9b37656,eth,15,DEX (Buy or Sell),Dex Bought(ETH),25.4911634229248,2024-06-11 05,1,COPE +0x7130d2a12b9bcbfae4f2634d864a1ee1ce3ead9c,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),52.6116300101753,2024-06-11 05,-1,BTCB +0x0000000000000000000000000000000000000000,op,11,CEX (Withdraw or Deposit),Cex Withdrawal(OP),2.61744579086134,2024-06-11 05,1,ETH +0x29c55f1b02a95f0b30e61976835a3eee2359ad92,bsc,6,Smart Money Moves,Smart Money Sold(BSC),3.61115713895179,2024-06-11 05,-1,ESHARE +0xa1faa113cbe53436df28ff0aee54275c13b40975,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.90095204961509,2024-06-11 05,1,ALPHA +0xaee9ba9ce49fe810417a36408e34d9962b653e78,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.2610537890862,2024-06-11 05,1,SNIBBU +0x630d98424efe0ea27fb1b3ab7741907dffeaad78,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.08890226315783,2024-06-11 05,-1,PEAK +0xb97ef9ef8734c71904d8002f8b6bc66dd9c48a6e,avax,10,CEX (Withdraw or Deposit),Cex Deposit(AVAX),2.81071778306685,2024-06-11 05,-1,USDC +0xe4cc45bb5dbda06db6183e8bf016569f40497aa5,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.1643324276752,2024-06-11 05,1,GAL +0x5e2689412fae5c29bd575fbe1d5c1cd1e0622a8f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.94708974441572,2024-06-11 05,-1,HTD +0xc5f0f7b66764f6ec8c8dff7ba683102295e16409,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),10.5677870086065,2024-06-11 05,1,FDUSD +0xf7b5fb4607abfe0ecf332c23cbdcc9e425b443a8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),73.5131949698245,2024-06-11 05,1,ACK +0xbdd2e3fdb879aa42748e9d47b7359323f226ba22,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.38817111980636,2024-06-11 05,1, +0x7083609fce4d1d8dc0c979aab8c869ea2c873402,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),12.0019976074941,2024-06-11 05,1,DOT +0x4f745c0c7da552a348c384da1a5baeb28f2c607c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.1442698929672,2024-06-11 05,1, +0xb0df5519f460e96117c12ea667557b161866189c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),23.9796686112718,2024-06-11 05,1, +0x10398abc267496e49106b07dd6be13364d10dc71,op,15,DEX (Buy or Sell),Dex Bought(OP),5.56160963609607,2024-06-11 05,1,HAI +0xf2b688b2201979d44fdf18d1d8c641305cf560ba,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.03795403956182,2024-06-11 05,1,EVO +0x0b2c639c533813f4aa9d7837caf62653d097ff85,op,15,DEX (Buy or Sell),Dex Bought(OP),2.38295981269908,2024-06-11 05,1,USDC +0x1ce0c2827e2ef14d5c4f29a091d735a204794041,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.88183117739323,2024-06-11 05,1,AVAX +0x6aa217312960a21adbde1478dc8cbcf828110a67,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.11895618492176,2024-06-11 05,1,SPIN +0xd23811058eb6e7967d9a00dc3886e75610c4abba,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),52.0151667571181,2024-06-11 05,1,KNIGHT +0xe5417af564e4bfda1c483642db72007871397896,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.47641822965987,2024-06-11 05,-1,GNS +0x6a6aa13393b7d1100c00a57c76c39e8b6c835041,eth,15,DEX (Buy or Sell),Dex Bought(ETH),25.0323141846255,2024-06-11 05,1,OPENAI +0xedadeb5faa413e6c8623461849dfd0b7c3790c32,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.43323801692905,2024-06-11 05,1,OBOT +0xf5d8a096cccb31b9d7bce5afe812be23e3d4690d,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.80742301937352,2024-06-11 05,-1,HAPPY +0x9faf07d1fbc130d698e227e50d1fb72657c0a342,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),9.54545454545454,2024-06-11 05,-1,BNB Smart Chain Hive +0x17fc002b466eec40dae837fc4be5c67993ddbd6f,arb,15,DEX (Buy or Sell),Dex Bought(ARB),3.56124288888297,2024-06-11 05,1,FRAX +0x07150e919b4de5fd6a63de1f9384828396f25fdc,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.22459632138181,2024-06-11 05,-1,BASE +0x3b25c77a806ba3f014358180a99ed91cf5dbe694,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.77984123498359,2024-06-11 05,-1,SPL +0xf17e65822b568b3903685a7c9f496cf7656cc6c2,eth,16,DEX (Buy or Sell),Dex Sold(ETH),31.4796846618501,2024-06-11 05,-1,BICO +0xc14a7747cfec02cfea62e72bb93538de6b2078e6,arb,15,DEX (Buy or Sell),Dex Bought(ARB),15.6099638059328,2024-06-11 05,1,GBL +0x42f6f551ae042cbe50c739158b4f0cac0edb9096,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.42912156669177,2024-06-11 05,1,NRV +0x1d6cbdc6b29c6afbae65444a1f65ba9252b8ca83,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),12.0401262905852,2024-06-11 05,1,TOR +0x245d9f531757f83064ad808b4c9b220c703a4934,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.32460783457587,2024-06-11 05,-1,GODE +0xca1207647ff814039530d7d35df0e1dd2e91fa84,eth,16,DEX (Buy or Sell),Dex Sold(ETH),10.2226466988652,2024-06-11 05,-1,DHT +0x3c499c542cef5e3811e1192ce70d8cc03d5c3359,polygon,10,CEX (Withdraw or Deposit),Cex Deposit(POLYGON),2.92958821477493,2024-06-11 05,-1,USDC +0x232fb065d9d24c34708eedbf03724f2e95abe768,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),11.3615988903111,2024-06-11 05,1,SHEESHA +0x8cf8238abf7b933bf8bb5ea2c7e4be101c11de2a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),19.410615105709,2024-06-11 05,1,XPNET +0xf48f91df403976060cc05dbbf8a0901b09fdefd4,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.36393624428699,2024-06-11 05,-1,MINU +0x1a9b49e9f075c37fe5f86c916bac9deb33556d7e,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.04570921507493,2024-06-11 05,-1,ASPO +0x4f14ba78a51925ee934c373a2cf56b2d8da63f7f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),31.7320609833791,2024-06-11 05,-1,EBIT +0x23e8b6a3f6891254988b84da3738d2bfe5e703b9,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),11.5784266005148,2024-06-11 05,1,WELT +0x6cf271270662be1c4fc1b7bb7d7d7fc60cc19125,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.27296223811805,2024-06-11 05,-1,KUNCI +0xc8dfb57d83bf561457b1a3f6ce22956bb554bcab,eth,16,DEX (Buy or Sell),Dex Sold(ETH),8.13362535361643,2024-06-11 05,-1,TRDM +0xaa7a9ca87d3694b5755f213b5d04094b8d0f0a6f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.2922633594019,2024-06-11 05,-1,TRAC +0xdc8c8221b8e27dfda87a6d56dc5899a65087b6f4,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.50223545543486,2024-06-11 05,-1,FLOKITA +0x37ac4d6140e54304d77437a5c11924f61a2d976f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.38631512458251,2024-06-11 05,-1,SFUEL +0x3e29d3a9316dab217754d13b28646b76607c5f04,op,16,DEX (Buy or Sell),Dex Sold(OP),5.3121695938657,2024-06-11 05,-1,alETH +0x7849ed1447250d0b896f89b58f3075b127ca29b3,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.0393124949025,2024-06-11 05,-1,TKP +0x15f74458ae0bfdaa1a96ca1aa779d715cc1eefe4,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.40475444138268,2024-06-11 05,-1,GRAI +0xdf87270e04bc5ac140e93571d0dd0c6f4a058b41,eth,15,DEX (Buy or Sell),Dex Bought(ETH),25.7046322082778,2024-06-11 05,1,MLH +0xb58458c52b6511dc723d7d6f3be8c36d7383b4a8,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),22.1916012314833,2024-06-11 05,1,FANX +0xc7981767f644c7f8e483dabdc413e8a371b83079,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.61383007360237,2024-06-11 05,1,LIQ +0x43b35e89d15b91162dea1c51133c4c93bdd1c4af,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.89639221396115,2024-06-11 05,-1,SAKAI +0xf859bf77cbe8699013d6dbc7c2b926aaf307f830,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.31017470405027,2024-06-11 05,-1,BRY +0x0cf8e180350253271f4b917ccfb0accc4862f262,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.41494549176167,2024-06-11 05,1, +0xcbe5bca571628894a38836b0bae833ff012f71d8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.59246927142434,2024-06-11 05,1,IRT +0x4ce5f6bf8e996ae54709c75865709aca5127dd54,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.39614793428189,2024-06-11 05,1,AMT +0x6f769e65c14ebd1f68817f5f1dcdb61cfa2d6f7e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.49011361051899,2024-06-11 05,1,ARPA +0x339c72829ab7dd45c3c52f965e7abe358dd8761e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),42.7892787627718,2024-06-11 05,1,WANA +0x708cb02ad77e1b245b1640cee51b3cc844bcaef4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.90424831339051,2024-06-11 05,1,bELAND +0x3b198e26e473b8fab2085b37978e36c9de5d7f68,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.8337338321401,2024-06-11 05,1,TIME +0x6694340fc020c5e6b96567843da2df01b2ce1eb6,arb,15,DEX (Buy or Sell),Dex Bought(ARB),6.16110469453591,2024-06-11 05,1,STG +0x73cb180bf0521828d8849bc8cf2b920918e23032,op,16,DEX (Buy or Sell),Dex Sold(OP),10.9313827970134,2024-06-11 05,-1,USD+ +0x162539172b53e9a93b7d98fb6c41682de558a320,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),12.5445511525072,2024-06-11 05,1,GONE +0xcd24ba0e3364233ee9301c1d608a14753c8739c5,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.12014122590665,2024-06-11 05,-1,SOUTH +0xecaf81eb42cd30014eb44130b89bcd6d4ad98b92,base,15,DEX (Buy or Sell),Dex Bought(BASE),39.260219171394,2024-06-11 05,1,CHAD +0xdbf8265b1d5244a13424f13977723acf5395eab2,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.8417850837264,2024-06-11 05,1,WGR +0x111111517e4929d3dcbdfa7cce55d30d4b6bc4d6,eth,16,DEX (Buy or Sell),Dex Sold(ETH),63.7551317750936,2024-06-11 05,-1,ICHI +0x2614f29c39de46468a921fd0b41fdd99a01f2edf,eth,16,DEX (Buy or Sell),Dex Sold(ETH),9.32298488127126,2024-06-11 05,-1,HLX +0x96add417293a49e80f024734e96cfd8b355bcc14,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.04842999976415,2024-06-11 05,-1,LILA +0x1236a887ef31b4d32e1f0a2b5e4531f52cec7e75,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),13.3604265110961,2024-06-11 05,-1,GAMI +0xa2ca40dbe72028d3ac78b5250a8cb8c404e7fb8c,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.99103120037767,2024-06-11 05,-1,FEAR +0x755f34709e369d37c6fa52808ae84a32007d1155,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.27046567640163,2024-06-11 05,-1,NABOX +0x3446dd70b2d52a6bf4a5a192d9b0a161295ab7f9,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.80197384368369,2024-06-11 05,-1,SUDO +0x172370d5cd63279efa6d502dab29171933a610af,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.30196693898872,2024-06-11 05,-1,CRV +0xfac0403a24229d7e2edd994d50f5940624cbeac2,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.83102129593994,2024-06-11 05,1,THEO +0x72fca22c6070b4cf68abdb719fa484d9ef10a73b,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.07862042438778,2024-06-11 05,1,SOWA +0x20b048fa035d5763685d695e66adf62c5d9f5055,base,15,DEX (Buy or Sell),Dex Bought(BASE),10.8180857178965,2024-06-11 05,1,CHAR +0x03aa6298f1370642642415edc0db8b957783e8d6,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.02241686176821,2024-06-11 05,-1,NMT +0xaac41ec512808d64625576eddd580e7ea40ef8b2,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.20614799405771,2024-06-11 05,-1,GSWAP +0x1e971b5b21367888239f00da16f0a6b0effecb03,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.75687440550569,2024-06-11 05,1,LEEROY +0x32353a6c91143bfd6c7d363b546e62a9a2489a20,eth,C-9,Open Interest Increase,Open Interest Increased,0.0570146628168694,2024-06-11 05,1,AGLD +0x9560e827af36c94d2ac33a39bce1fe78631088db,op,16,DEX (Buy or Sell),Dex Sold(OP),4.01853058138348,2024-06-11 05,-1,VELO +0x1fa4a73a3f0133f0025378af00236f3abdee5d63,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),14.9775841229268,2024-06-11 05,1,NEAR +0xa0b73e1ff0b80914ab6fe0444e65848c4c34450b,eth,C-8,Funding Rate,Positive Funding Rate,-6.05680207771e-05,2024-06-11 05,1,CRO +0x320d6fadc3c39263c25cbfaa01d02971c64ac623,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.2468021931022,2024-06-11 05,1,INTELLIQUE +0xbc7a566b85ef73f935e640a06b5a8b031cd975df,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),25.7454803721618,2024-06-11 05,1,BLOCK +0xd41fdb03ba84762dd66a0af1a6c8540ff1ba5dfb,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.25930520607726,2024-06-11 05,1,SFP +0xa0bed124a09ac2bd941b10349d8d224fe3c955eb,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.7159398159331,2024-06-11 05,1,DEPAY +0x9573c88ae3e37508f87649f87c4dd5373c9f31e0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.3362385610038,2024-06-11 05,1,MONI +0x57fcbd6503c8be3b1abad191bc7799ef414a5b31,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),8.86400040651406,2024-06-11 05,-1,TXAG +0x8aa688ab789d1848d131c65d98ceaa8875d97ef1,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.9164162253549,2024-06-11 05,-1,MTV +0x8e870d67f660d95d5be530380d0ec0bd388289e1,eth,16,DEX (Buy or Sell),Dex Sold(ETH),184.132351494341,2024-06-11 05,-1,USDP +0x569d0e52c3dbe95983bcc2434cb9f69d905be919,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.55640228412374,2024-06-11 05,-1,roar +0x12e34cdf6a031a10fe241864c32fb03a4fdad739,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.40017220734403,2024-06-11 05,1,FREE +0x155f0dd04424939368972f4e1838687d6a831151,arb,16,DEX (Buy or Sell),Dex Sold(ARB),48.5646443082369,2024-06-11 05,-1,ADoge +0x58b9cb810a68a7f3e1e4f8cb45d1b9b3c79705e8,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.56527782694398,2024-06-11 05,-1,NEXT +0x577ad06f635b402fc2724efd6a53a3a0aed3d155,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.62751983783332,2024-06-11 05,-1,BFHT +0x545f90dc35ca1e6129f1fed354b3e2df12034261,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.449970113453,2024-06-11 05,-1,NEWB +0x78aae7e000bf6fc98a6b717d5ec8ef2bcd04f428,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),30134.6084536832,2024-06-11 05,1,GEMS +0x41d5d79431a913c4ae7d69a668ecdfe5ff9dfb68,eth,15,DEX (Buy or Sell),Dex Bought(ETH),10.5297571288368,2024-06-11 05,1,INV +0xa1c57f48f0deb89f569dfbe6e2b7f46d33606fd4,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.31016874837475,2024-06-11 05,-1,MANA +0x69bbc3f8787d573f1bbdd0a5f40c7ba0aee9bcc9,eth,16,DEX (Buy or Sell),Dex Sold(ETH),15.6848818270472,2024-06-11 05,-1,YUP +0x4a2c860cec6471b9f5f5a336eb4f38bb21683c98,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),27.0181205546978,2024-06-11 05,1,GST +0x668048e70284107a6afab1711f28d88df3e72948,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.22247938181965,2024-06-11 05,1,CLS +0x92a42db88ed0f02c71d439e55962ca7cab0168b5,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.55873652675336,2024-06-11 05,1,TRDG +0x7c38870e93a1f959cb6c533eb10bbc3e438aac11,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),25.4772205853,2024-06-11 05,1,ALM +0x551faab1027cc50efaea5bed092e330475c3cd99,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.69937483308119,2024-06-11 05,1, +0xaea46a60368a7bd060eec7df8cba43b7ef41ad85,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),2.43085471190349,2024-06-11 05,1,FET +0xb355f4f4cc84a9429a59d5c2b98d77016f7ec482,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.02370299905964,2024-06-11 05,1, +0x394bba8f309f3462b31238b3fd04b83f71a98848,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),1790168.76336701,2024-06-11 05,-1,POCO +0xdb81f7b3f0b2baebd5009cddade5c9a9c82378bb,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.22215188755372,2024-06-11 05,-1,JJ +0x59d1e836f7b7210a978b25a855085cc46fd090b5,eth,15,DEX (Buy or Sell),Dex Bought(ETH),14.921886858893,2024-06-11 05,1,JUSTICE +0x7efbac35b65e73484764fd00f18e64929e782855,eth,15,DEX (Buy or Sell),Dex Bought(ETH),16.6311312172352,2024-06-11 05,1,CIFI +0xaa8330fb2b4d5d07abfe7a72262752a8505c6b37,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.11560852094945,2024-06-11 05,-1,POLC +0xaf1eeb83c364ad9ffeb5f97f223c1705d4810033,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.086245878214,2024-06-11 05,-1,Mark +0x4104b135dbc9609fc1a9490e61369036497660c8,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.73733488543374,2024-06-11 05,-1,APW +0x43ab8f7d2a8dd4102ccea6b438f6d747b1b9f034,arb,16,DEX (Buy or Sell),Dex Sold(ARB),10.1505590103339,2024-06-11 05,-1, +0xb5d730d442e1d5b119fb4e5c843c48a64202ef92,eth,15,DEX (Buy or Sell),Dex Bought(ETH),12.0167351489807,2024-06-11 05,1,SABAI +0xccccb68e1a848cbdb5b60a974e07aae143ed40c3,eth,15,DEX (Buy or Sell),Dex Bought(ETH),30.8291054426628,2024-06-11 05,1,TOPIA +0x3b7e1ce09afe2bb3a23919afb65a38e627cfbe97,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),10.8780063179752,2024-06-11 05,1,DST +0x4e3fbd56cd56c3e72c1403e103b45db9da5b9d2b,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),3.94950822394583,2024-06-11 05,1,CVX +0x1446f3cedf4d86a9399e49f7937766e6de2a3aab,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.31006161871693,2024-06-11 05,-1,KRW +0x1ce440d1a64eea6aa1db2a5aa51c9b326930957c,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.24123941745922,2024-06-11 05,-1,ATD +0xe5a733681bbe6cd8c764bb8078ef8e13a576dd78,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.14015912158226,2024-06-11 05,1,DPAY +0xe4b4c008ff36e3c50c4299c223504a480de9c833,eth,15,DEX (Buy or Sell),Dex Bought(ETH),59.3824091757318,2024-06-11 05,1,SS +0x715d400f88c167884bbcc41c5fea407ed4d2f8a0,bsc,C-8,Funding Rate,Positive Funding Rate,-3.518e-05,2024-06-11 05,1,AXS +0x2dad3a13ef0c6366220f989157009e501e7938f8,op,16,DEX (Buy or Sell),Dex Sold(OP),4.55150975150676,2024-06-11 05,-1,EXTRA +0xf9ba4b77e9a5e7d16633191932f95eaf70086dc0,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),43.59384660029,2024-06-11 05,-1,OVDM +0x823556202e86763853b40e9cde725f412e294689,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.43870682079016,2024-06-11 05,-1,ASTO +0x1123d17fcf93ed2b41440317503346a0fdfe3ed7,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.76990326744322,2024-06-11 05,-1,PMPY +0xe02df9e3e622debdd69fb838bb799e3f168902c5,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.04585513143189,2024-06-11 05,1,BAKE +0x95ee03e1e2c5c4877f9a298f1c0d6c98698fab7b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.12953571384373,2024-06-11 05,1,DUET +0x728c5bac3c3e370e372fc4671f9ef6916b814d8b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),45.8173169016708,2024-06-11 05,1,UNFI +0x62d0a8458ed7719fdaf978fe5929c6d342b0bfce,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.62538441487063,2024-06-11 05,1,BEAM +0x96e890c6b2501a69cad5dba402bfb871a2a2874c,base,15,DEX (Buy or Sell),Dex Bought(BASE),6.93025141956388,2024-06-11 05,1, +0xcda4e840411c00a614ad9205caec807c7458a0e3,eth,16,DEX (Buy or Sell),Dex Sold(ETH),9.82596072268593,2024-06-11 05,-1,UFI +0x40a9a694197a0b4b92f2aad48da6bc1b6ff194e9,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.56149682554549,2024-06-11 05,1,@LFG +0x455e53cbb86018ac2b8092fdcd39d8444affc3f6,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.84393785800485,2024-06-11 05,1,POL +0x6c84a8f1c29108f47a79964b5fe888d4f4d0de40,arb,15,DEX (Buy or Sell),Dex Bought(ARB),5.00942784131483,2024-06-11 05,1,tBTC +0xb0e1fc65c1a741b4662b813eb787d369b8614af1,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),13.0756590013687,2024-06-11 05,-1,IF +0x17e65e6b9b166fb8e7c59432f0db126711246bc0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),78.6683308785735,2024-06-11 05,1,TIFI +0x76a797a59ba2c17726896976b7b3747bfd1d220f,bsc,N-9,Project News,Project News: Add use cases for tokens,"Travala, a travel booking site, has integrated Telegram's Open Network to enable payments with TON coin.(https://jp.cointelegraph.com/news/travel-booking-site-travala-telegram-open-network-integration)",2024-06-11 05,1,TONCOIN +0x7c63f96feafacd84e75a594c00fac3693386fbf0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.58686802437404,2024-06-11 05,1,ASS +0x062ca2d2f1af8c203fa3ad5298fd6faa4e44e897,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.25309024491757,2024-06-11 05,1,O4DX +0x658e64ffcf40d240a43d52ca9342140316ae44fa,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),24339.442912979,2024-06-11 05,1, +0x3b58a4c865b568a2f6a957c264f6b50cba35d8ce,arb,15,DEX (Buy or Sell),Dex Bought(ARB),10.653449270618,2024-06-11 05,1,GRND +0x10dea67478c5f8c5e2d90e5e9b26dbe60c54d800,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),32.2012436938068,2024-06-11 05,1,TKO +0x4d3dc895a9edb234dfa3e303a196c009dc918f84,bsc,11,CEX (Withdraw or Deposit),Cex Withdrawal(BSC),3.47088485040593,2024-06-11 05,1,ZBU +0x8b0e6f19ee57089f7649a455d89d7bc6314d04e8,arb,15,DEX (Buy or Sell),Dex Bought(ARB),3.81600727649573,2024-06-11 05,1,DMT +0xe261d618a959afffd53168cd07d12e37b26761db,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.37869504490748,2024-06-11 05,-1,DIMO +0xa728aa2de568766e2fa4544ec7a77f79c0bf9f97,eth,16,DEX (Buy or Sell),Dex Sold(ETH),89.0736530016033,2024-06-11 05,-1,JOK +0x0169ec1f8f639b32eec6d923e24c2a2ff45b9dd6,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),14.2006555610478,2024-06-11 05,-1,ALGB +0xb153fb3d196a8eb25522705560ac152eeec57901,op,15,DEX (Buy or Sell),Dex Bought(OP),99.5032958472545,2024-06-11 05,1,MIM +0xbf151f63d8d1287db5fc7a3bc104a9c38124cdeb,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),89.2776936669362,2024-06-11 05,1,AVN +0xd21d29b38374528675c34936bf7d5dd693d2a577,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),9.38674610393427,2024-06-11 05,-1,PRQ +0x818835503f55283cd51a4399f595e295a9338753,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.09357262964949,2024-06-11 05,-1,AGI +0xf8a0bf9cf54bb92f17374d9e9a321e6a111a51bd,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.08776141140299,2024-06-11 05,1,LINK +0x66761fa41377003622aee3c7675fc7b5c1c2fac5,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.53737702044519,2024-06-11 05,-1,CPOOL +0x7536c00711e41df6aebcca650791107645b6bc52,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.41714346910779,2024-06-11 05,-1,OXB +0xc28eb2250d1ae32c7e74cfb6d6b86afc9beb6509,eth,15,DEX (Buy or Sell),Dex Bought(ETH),27.9184274083311,2024-06-11 05,1,OPN +0x740a5ac14d0096c81d331adc1611cf2fd28ae317,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.81675020881993,2024-06-11 05,1,PLEB +0x02020595e6a34a03a8e9c1f5624b1b7713810083,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.88473666648534,2024-06-11 05,1,SPCT +0xc9ad37e9baf41377540df5a77831db98c1915128,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),29.2185352735082,2024-06-11 05,1,GINUX +0x508e00d5cef397b02d260d035e5ee80775e4c821,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.91268722949915,2024-06-11 05,-1,1CAT +0x4e78011ce80ee02d2c3e649fb657e45898257815,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),11.4839080507482,2024-06-11 05,-1,KLIMA +0xb59c8912c83157a955f9d715e556257f432c35d7,arb,16,DEX (Buy or Sell),Dex Sold(ARB),5.24808051454772,2024-06-11 05,-1,TRUF +0x7fb7ede54259cb3d4e1eaf230c7e2b1ffc951e9a,arb,16,DEX (Buy or Sell),Dex Sold(ARB),5.00806579865127,2024-06-11 05,-1,NUMA +0xc350caa89eb963d5d6b964324a0a7736d8d65533,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),48.9327229193582,2024-06-11 05,-1,INFTEE +0xaec23008b1098e39c0f8de90bf7431d185efe8b3,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.1748113210399e+18,2024-06-11 05,-1,CBUNNY +0x49c7295ff86eabf5bf58c6ebc858db4805738c01,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),13.5903684101593,2024-06-11 05,-1,HERA +0x9ab70e92319f0b9127df78868fd3655fb9f1e322,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.7407045759263,2024-06-11 05,1,WWY +0x9faf07d1fbc130d698e227e50d1fb72657c0a342,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.375,2024-06-11 05,1,BNB Smart Chain Hive +0x9e24415d1e549ebc626a13a482bb117a2b43e9cf,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.82329448159813,2024-06-11 05,1,LOVELY +0x4d829d37460d2490446255b15d52c81df3093290,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.9715515758998,2024-06-11 05,1,DLY +0xcb86c6a22cb56b6cf40cafedb06ba0df188a416e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.97954272282198,2024-06-11 05,1,SURE +0x6b448aeb3bfd1dcbe337d59f6dee159daab52768,eth,15,DEX (Buy or Sell),Dex Bought(ETH),15.2877368916784,2024-06-11 05,1,TOR +0x82d2f8e02afb160dd5a480a617692e62de9038c4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.5034842727817,2024-06-11 05,1,ALEPH +0x9f6abbf0ba6b5bfa27f4deb6597cc6ec20573fda,arb,16,DEX (Buy or Sell),Dex Sold(ARB),4.46392035277837,2024-06-11 05,-1,FRM +0xd522a1dce1ca4b138dda042a78672307eb124cc2,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),341683.452844573,2024-06-11 05,1,SWAPZ +0x19062190b1925b5b6689d7073fdfc8c2976ef8cb,eth,15,DEX (Buy or Sell),Dex Bought(ETH),29.8980168553571,2024-06-11 05,1,BZZ +0xb919149a7f1fcf4b5e7a05e6ea6f951ca6d73b5b,bsc,N-9,Project News,Project News: Add use cases for tokens,"Travala, a travel booking site, has integrated Telegram's Open Network to enable payments with TON coin.(https://jp.cointelegraph.com/news/travel-booking-site-travala-telegram-open-network-integration)",2024-06-11 05,1, +0xf7de7e8a6bd59ed41a4b5fe50278b3b7f31384df,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.11972553661138,2024-06-11 05,1,RDNT +0x14c358b573a4ce45364a3dbd84bbb4dae87af034,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),72.6846543508956,2024-06-11 05,-1,DND +0x67d85a291fcdc862a78812a3c26d55e28ffb2701,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.39346512672655,2024-06-11 05,-1,ASX +0x189586b5f6317538ae50c20a976597da38984a24,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.41442446668419,2024-06-11 05,-1,PORTX +0x0425e5bf7f52591a04fbe24c454ac004179c4318,eth,15,DEX (Buy or Sell),Dex Bought(ETH),15.0404766338413,2024-06-11 05,1, +0x3fcca8648651e5b974dd6d3e50f61567779772a8,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.55525613440955,2024-06-11 05,-1,POTS +0x8d9ba570d6cb60c7e3e0f31343efe75ab8e65fb1,arb,15,DEX (Buy or Sell),Dex Bought(ARB),7.15049786869554,2024-06-11 05,1,gOHM +0xd44fd09d74cd13838f137b590497595d6b3feea4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),230.725169674733,2024-06-11 05,1,ETERNAL +0x8ac76a51cc950d9822d68b83fe1ad97b32cd580d,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),4.05518726687531,2024-06-11 05,-1,USDC +0x612d833c0c7a54cdfbe9a4328b6d658020563ec0,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),5.91623467786882,2024-06-11 05,-1, +0x57b946008913b82e4df85f501cbaed910e58d26c,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.8201036397758,2024-06-11 05,-1,POND +0x3593d125a4f7849a1b059e64f4517a86dd60c95d,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),56.8306228293144,2024-06-11 05,-1,OM +0x7de91b204c1c737bcee6f000aaa6569cf7061cb7,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.0215988636957,2024-06-11 05,1,XRT +0x0000000000000000000000000000000000000000,eth,21,Whale Token Transfer,Position Change Times,1,2024-06-11 05,-1,ETH +0x5aa158404fed6b4730c13f49d3a7f820e14a636f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.70181984452049,2024-06-11 05,1,ULX +0x36953b5ec00a13edceceb3af258d034913d2a79d,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.57754543433659,2024-06-11 05,-1,MNFT +0x3d1c949a761c11e4cc50c3ae6bdb0f24fd7a39da,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.03193337089531,2024-06-11 05,-1,NEURA +0xa7051c5a22d963b81d71c2ba64d46a877fbc1821,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),42.1683459396354,2024-06-11 05,-1,EROWAN +0x15de59489de5e7f240d72f787dc4a292b8199339,base,21,Whale Token Transfer,Position Change Times,1,2024-06-11 05,-1,RBF +0xbac3368b5110f3a3dda8b5a0f7b66edb37c47afe,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.17773432388442,2024-06-11 05,1,AIPEPE +0xd9025e25bb6cf39f8c926a704039d2dd51088063,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),157.724689625099,2024-06-11 05,1,CYT +0xb0d502e938ed5f4df2e681fe6e419ff29631d62b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),15.4619398461322,2024-06-11 05,1,STG +0x75d107de2217ffe2cd574a1b3297c70c8fafd159,bsc,C-8,Funding Rate,Positive Funding Rate,-0.00039775,2024-06-11 05,1,TRY +0x97a9107c1793bc407d6f527b77e7fff4d812bece,ron,C-8,Funding Rate,Positive Funding Rate,-3.518e-05,2024-06-11 05,1,AXS +0x8d3419b9a18651f3926a205ee0b1acea1e7192de,base,5,Smart Money Moves,Smart Money Bought(BASE),3.05092846101633,2024-06-11 05,1,LOA +0x1a3264f2e7b1cfc6220ec9348d33ccf02af7aaa4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),28.1753315435776,2024-06-11 05,1,DYP +0x4027d91ecd3140e53ae743d657549adfeebb27ab,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.2445642333534,2024-06-11 05,1,CLEG +0xfebe8c1ed424dbf688551d4e2267e7a53698f0aa,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),20.7769744711077,2024-06-11 05,1,VINU +0x3a18dcc9745edcd1ef33ecb93b0b6eba5671e7ca,op,16,DEX (Buy or Sell),Dex Sold(OP),8.90261200589012,2024-06-11 05,-1,KUJI +0xcafe001067cdef266afb7eb5a286dcfd277f3de5,eth,16,DEX (Buy or Sell),Dex Sold(ETH),87.4344564928825,2024-06-11 05,-1,PSP +0xcc4304a31d09258b0029ea7fe63d032f52e44efe,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.57479526157557,2024-06-11 05,-1,SWAP +0xf4308b0263723b121056938c2172868e408079d0,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.01277102266378,2024-06-11 05,-1,CRYO +0x972999c58bbce63a2e398d4ed3bde414b8349eb3,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),8.44304443257153,2024-06-11 05,-1,PRPS +0x1e971b5b21367888239f00da16f0a6b0effecb03,eth,5,Smart Money Moves,Smart Money Bought(ETH),9.90122910624219,2024-06-11 05,1,LEEROY +0x716bb5e0839451068885250442a5b8377f582933,eth,5,Smart Money Moves,Smart Money Bought(ETH),13.5416231638513,2024-06-11 05,1,FOFAR +0x4823a096382f4fa583b55d563afb9f9a58c72fc0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),1.87366335216425e+18,2024-06-11 05,1,ABIC +0x20f663cea80face82acdfa3aae6862d246ce0333,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.14061556524485,2024-06-11 05,-1,DRIP +0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2,eth,21,Whale Token Transfer,Position Change Times,8,2024-06-11 05,-1,WETH +0x912ce59144191c1204e64559fe8253a0e49e6548,arb,5,Smart Money Moves,Smart Money Bought(ARB),29.030712966634,2024-06-11 05,1,ARB +0x8c22881c7a92db25d1666f276299dde1795bad00,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),16.0025165177421,2024-06-11 05,-1,PPC +0xc9b6ef062fab19d3f1eabc36b1f2e852af1acd18,base,6,Smart Money Moves,Smart Money Sold(BASE),6.00856080608997,2024-06-11 05,-1,BALT +0xc691bc298a304d591ad9b352c7a8d216de9f2ced,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.46565928534988,2024-06-11 05,-1,POLA +0x2aa7e601a67d9c57bada24e186632539663b4945,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.55537848647652,2024-06-11 05,-1,AET +0x94b008aa00579c1307b0ef2c499ad98a8ce58e58,op,10,CEX (Withdraw or Deposit),Cex Deposit(OP),2.83936718558843,2024-06-11 05,-1,USDT +0x201eba5cc46d216ce6dc03f6a759e8e766e956ae,mnt,10,CEX (Withdraw or Deposit),Cex Deposit(MNT),3.70387681613914,2024-06-11 05,-1,USDT +0x64d91f12ece7362f91a6f8e7940cd55f05060b92,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.86441926753888,2024-06-11 05,1,ASH +0x5c46c55a699a6359e451b2c99344138420c87261,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),21,2024-06-11 05,1,iBG +0x3b9e9100db1389c518d47c635d80a90ad4c4f41b,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),7.6195138811315,2024-06-11 05,-1,FAN +0xa11ff9976018fda2a8c4ccfa6ffbe8423c5ab668,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.801528282018,2024-06-11 05,1,FLOKICASH +0xc632f90affec7121120275610bf17df9963f181c,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.00847415245488,2024-06-11 05,-1,DEBT +0x9e711221b34a2d4b8f552bd5f4a6c4e7934920f7,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.70870962576974,2024-06-11 05,-1,ORT +0x83d6c8c06ac276465e4c92e7ac8c23740f435140,arb,15,DEX (Buy or Sell),Dex Bought(ARB),5.54160769803218,2024-06-11 05,1,HMX +0x8bf591eae535f93a242d5a954d3cde648b48a5a8,base,16,DEX (Buy or Sell),Dex Sold(BASE),25.3068589167598,2024-06-11 05,-1,suUSD +0x4385328cc4d643ca98dfea734360c0f596c83449,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.04814882592112,2024-06-11 05,-1,TOMI +0xba2ae424d960c26247dd6c32edc70b295c744c43,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),404.400410555656,2024-06-11 05,-1,DOGE +0xf486ad071f3bee968384d2e39e2d8af0fcf6fd46,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.05989956867476,2024-06-11 05,-1,VELO +0x64aa3364f17a4d01c6f1751fd97c2bd3d7e7f1d5,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.29129477269022,2024-06-11 05,1,OHM +0x59c6766de1dc50a9c9db86cb0461b5ce07408ab7,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.18550132904024,2024-06-11 05,-1,spurdo +0xbfea674ce7d16e26e39e3c088810367a708ef94c,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.8569621488061,2024-06-11 05,-1,APRIL +0xd6a5ab46ead26f49b03bbb1f9eb1ad5c1767974a,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4690.52144175291,2024-06-11 05,-1,EMON +0x0000000000085d4780b73119b644ae5ecd22b376,eth,15,DEX (Buy or Sell),Dex Bought(ETH),46.9499435935561,2024-06-11 05,1,TUSD +0xe28b3b32b6c345a34ff64674606124dd5aceca30,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),2.70905227556391,2024-06-11 05,1,INJ +0x859c940f080b197659b3effc804fd622df66f0a1,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.81347551290567,2024-06-11 05,1,CAL +0xebaffc2d2ea7c66fb848c48124b753f93a0a90ec,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.00444712774412,2024-06-11 05,1,ASIA +0x0000000000000000000000000000000000000000,arb,11,CEX (Withdraw or Deposit),Cex Withdrawal(ARB),15.4859069647286,2024-06-11 05,1,ETH +0x6b175474e89094c44da98b954eedeac495271d0f,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),3.31804069830797,2024-06-11 05,1,DAI +0x7f792db54b0e580cdc755178443f0430cf799aca,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),45.3379971364294,2024-06-11 05,1,VOLT +0xaaaafdc2e08371b956be515b3f3ff735ab9c9d74,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),82.1498739854615,2024-06-11 05,1,AZ +0x4300000000000000000000000000000000000004,blast,21,Whale Token Transfer,Position Change Times,5,2024-06-11 05,-1,WETH +0x5b1f874d0b0c5ee17a495cbb70ab8bf64107a3bd,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),16.4055382106184,2024-06-11 05,-1,BNX +0xc7e9841afc184485e6a3375bc59ce2f43e9f738a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.00379335162586,2024-06-11 05,1,OMP +0xa045e37a0d1dd3a45fefb8803d22457abc0a728a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.82185951469092,2024-06-11 05,1,GHNY +0x8519ea49c997f50ceffa444d240fb655e89248aa,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),15.3451981594025,2024-06-11 05,1,RAMP +0x6de037ef9ad2725eb40118bb1702ebb27e4aeb24,eth,16,DEX (Buy or Sell),Dex Sold(ETH),2.18180559444073,2024-06-11 05,-1,RNDR +0xf21661d0d1d76d3ecb8e1b9f1c923dbfffae4097,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.91720138392098,2024-06-11 05,-1,RIO +0xbe00734799a67a62af2819825580318ac1b1e4ec,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.29450054654995,2024-06-11 05,1,ORD +0x4db2495afad4c0e481ffc40fdaf66e13a786b619,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.63992531483895,2024-06-11 05,1,ARIX +0x039cd22cb49084142d55fcd4b6096a4f51ffb3b4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.77595797485309,2024-06-11 05,1,MOVEZ +0x2c717059b366714d267039af8f59125cadce6d8c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.62161318980703,2024-06-11 05,1,MHUNT +0x0ab87046fbb341d058f17cbc4c1133f25a20a52f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.15357452556981,2024-06-11 05,1,gOHM +0x8ff795a6f4d97e7887c79bea79aba5cc76444adf,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.38724562152971,2024-06-11 05,1,BCH +0x9d6df568d4d3e619b99a5f988ac7b2bcc3408753,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.46830153700071,2024-06-11 05,-1,LUMI +0x80bb30d62a16e1f2084deae84dc293531c3ac3a1,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.16593827505523,2024-06-11 05,-1,GRAIN +0xd8fa690304d2b2824d918c0c7376e2823704557a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),21.6721792886016,2024-06-11 05,1,SquidGrow +0x0e6d98de664a28a32b584c72e606ff7dea898dc6,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.77747150788446,2024-06-11 05,-1,PRAI +0x477bc8d23c634c154061869478bce96be6045d12,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.89480629772904,2024-06-11 05,1,SFUND +0x2f053e33bd590830858161d42c67e9e8a9390019,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.78492313541676,2024-06-11 05,1,VNT +0xdd848e0cbfd3771dc7845b10072d973c375271e2,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.63724160279673,2024-06-11 05,1,LANC +0x9d173e6c594f479b4d47001f8e6a95a7adda42bc,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),1330.98289207445,2024-06-11 05,1,ZOON +0xbf05279f9bf1ce69bbfed670813b7e431142afa4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.3072424506496,2024-06-11 05,1,MM +0x1d3437e570e93581bd94b2fd8fbf202d4a65654a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),22.4371254213808,2024-06-11 05,-1,NBT +0x30807d3b851a31d62415b8bb7af7dca59390434a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.8786057312917,2024-06-11 05,-1,RADIO +0xc7091aa18598b87588e37501b6ce865263cd67ce,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),9.30747289389874,2024-06-11 05,-1,CCAKE +0xe82808eaa78339b06a691fd92e1be79671cad8d3,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),102.298563394519,2024-06-11 05,-1,PLOT +0xf8f9efc0db77d8881500bb06ff5d6abc3070e695,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.96892141737682,2024-06-11 05,-1,SYN +0x8f006d1e1d9dc6c98996f50a4c810f17a47fbf19,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),50.9521172684899,2024-06-11 05,1,NSFW +0x824e35f7a75324f99300afac75ecf7354e17ea26,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.48928386557365,2024-06-11 05,-1,TIA +0x5f0197ba06860dac7e31258bdf749f92b6a636d4,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),6.69380666487321,2024-06-11 05,1,1FLR +0x8443f091997f06a61670b735ed92734f5628692f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.94074816797282,2024-06-11 05,1,BEL +0x04b33078ea1aef29bf3fb29c6ab7b200c58ea126,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),47.9433263122263,2024-06-11 05,-1,SAFLE +0x2be5e8c109e2197d077d13a82daead6a9b3433c5,eth,N-9,Project News,Project News: Add use cases for tokens,"Travala, a travel booking site, has integrated Telegram's Open Network to enable payments with TON coin.(https://jp.cointelegraph.com/news/travel-booking-site-travala-telegram-open-network-integration)",2024-06-11 05,1,TON +0x33f391f4c4fe802b70b77ae37670037a92114a7c,eth,15,DEX (Buy or Sell),Dex Bought(ETH),29.3251471984435,2024-06-11 05,1,BURP +0x4b03afc91295ed778320c2824bad5eb5a1d852dd,op,16,DEX (Buy or Sell),Dex Sold(OP),5.58276714707498,2024-06-11 05,-1,NBL +0x58b9cb810a68a7f3e1e4f8cb45d1b9b3c79705e8,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),11.9464928273747,2024-06-11 05,-1,NEXT +0x4a029f7bcf33acb03547d8fa7be840347973e24e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.07755598179735,2024-06-11 05,1,MAZZE +0x8a74bc8c372bc7f0e9ca3f6ac0df51be15aec47a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.65815413618157,2024-06-11 05,1,PLSPAD +0xb96d0f29a0ac9af4a32835e90ec6531389765089,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.09173250831391,2024-06-11 05,1,VPR +0x1bdaf9ddd7658d8049391971d1fd48c0484f66ec,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),15.9951748229941,2024-06-11 05,1,CGV +0x383094a91ef2767eed2b063ea40465670bf1c83f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.01133847755037,2024-06-11 05,1,LMCSWAP +0x1379e8886a944d2d9d440b3d88df536aea08d9f3,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.39635242415276,2024-06-11 05,1,MYST +0x764bfc309090e7f93edce53e5befa374cdcb7b8e,arb,15,DEX (Buy or Sell),Dex Bought(ARB),5.09665990519969,2024-06-11 05,1,GRIMACE +0x546d239032b24eceee0cb05c92fc39090846adc7,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.63098800935593,2024-06-11 05,-1,SEED +0x5516ac1aaca7bb2fd5b7bdde1549ef1ea242953d,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.33126879441441,2024-06-11 05,-1,DETF +0xe6828d65bf5023ae1851d90d8783cc821ba7eee1,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),8.30879728573395,2024-06-11 05,-1,ABOND +0xa393473d64d2f9f026b60b6df7859a689715d092,eth,15,DEX (Buy or Sell),Dex Bought(ETH),49.3711799959212,2024-06-11 05,1,LTX +0xe703bcd08af361b3de09a617fb74f98520954fca,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.85040783817328,2024-06-11 05,-1,MGP +0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.93402353326336,2024-06-11 05,1,MATIC +0xd16cb89f621820bc19dae1c29c9db6d22813b01d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.38222298554762,2024-06-11 05,1,CBE +0xd29da236dd4aac627346e1bba06a619e8c22d7c5,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),4.09557199133652,2024-06-11 05,-1,MAGA +0x6de037ef9ad2725eb40118bb1702ebb27e4aeb24,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),13.3793471785252,2024-06-11 05,-1,RNDR +0x6eadc05928acd93efb3fa0dfbc644d96c6aa1df8,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),246.142578047463,2024-06-11 05,-1,8PAY v2 +0xfdb794692724153d1488ccdbe0c56c252596735f,op,15,DEX (Buy or Sell),Dex Bought(OP),3.64163822654683,2024-06-11 05,1,LDO +0xb897d0a0f68800f8be7d69ffdd1c24b69f57bf3e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),17.7856282234948,2024-06-11 05,1,XEP +0x1ae7e1d0ce06364ced9ad58225a1705b3e5db92b,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.36279853216052,2024-06-11 05,1,LMEOW +0x4f9254c83eb525f9fcf346490bbb3ed28a81c667,eth,15,DEX (Buy or Sell),Dex Bought(ETH),167.267506478023,2024-06-11 05,1,CELR +0x444444444444c1a66f394025ac839a535246fcc8,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),12.0709948349167,2024-06-11 05,-1,GENI +0x91f3b9366801c1fca6184c3bd99d5ab0c43a9033,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.48735408342937,2024-06-11 05,-1,ICNX +0x0000000000000000000000000000000000000000,zksync,10,CEX (Withdraw or Deposit),Cex Deposit(ZKSYNC),8.30062291678946,2024-06-11 05,-1,ETH 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05,1,GNO +0x34ba3af693d6c776d73c7fa67e2b2e79be8ef4ed,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.05964675196325,2024-06-11 05,-1,BALA +0xc53708664b99df348dd27c3ac0759d2da9c40462,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.46610342996104,2024-06-11 05,-1,GUM +0xb9edbe853ddccb4baaf49201be6c39ee1816e120,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.43267689255687,2024-06-11 05,-1,RDDT +0x5b52bfb8062ce664d74bbcd4cd6dc7df53fd7233,eth,16,DEX (Buy or Sell),Dex Sold(ETH),126.772340775792,2024-06-11 05,-1,ZENIQ +0xf3e66b03d098d0482be9cb3d6999787231a93ed9,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.70197797354643,2024-06-11 05,-1,PROMPTIDE +0xaaa5b9e6c589642f98a1cda99b9d024b8407285a,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.80953386245049,2024-06-11 05,-1,TITAN +0x747d74db20cc422f39ab54edb2a3ce21f3c98af1,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.84509038479,2024-06-11 05,-1,CGU +0x0b7f0e51cd1739d6c96982d55ad8fa634dd43a9c,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.70848458342488,2024-06-11 05,1,DMT 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+0xf0f9d895aca5c8678f706fb8216fa22957685a13,eth,15,DEX (Buy or Sell),Dex Bought(ETH),49.1503561000487,2024-06-11 05,1,CULT +0x5f4bde007dc06b867f86ebfe4802e34a1ffeed63,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),4.82488590222673,2024-06-11 05,-1,HIGH +0xe338d4250a4d959f88ff8789eaae8c32700bd175,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),2063.15914320476,2024-06-11 05,1,RELAY +0xf2c9c8e016a511eb0bf4823e340c3567d6de1390,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.3073705387038,2024-06-11 05,1,LAIKA +0x163f8c2467924be0ae7b5347228cabf260318753,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),61.8282272341082,2024-06-11 05,-1,WLD +0xd3043d66afe00344c115f7f81d18277c5c718ff8,eth,15,DEX (Buy or Sell),Dex Bought(ETH),25.5035622942704,2024-06-11 05,1, +0xe06bd4f5aac8d0aa337d13ec88db6defc6eaeefe,polygon,6,Smart Money Moves,Smart Money Sold(POLYGON),5.04733776286054,2024-06-11 05,-1,IXT +0x20ee7b720f4e4c4ffcb00c4065cdae55271aecca,bsc,C-8,Funding Rate,Positive Funding Rate,-0.0001795016755917,2024-06-11 05,1,NFT +0x5a98fcbea516cf06857215779fd812ca3bef1b32,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),26.6187713654898,2024-06-11 05,1,LDO +0x5fdab5bdbad5277b383b3482d085f4bfef68828c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.91711844146676,2024-06-11 05,1, +0xcfefa64b0ddd611b125157c41cd3827f2e8e8615,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.86279427376598,2024-06-11 05,-1,KPAD +0x55d398326f99059ff775485246999027b3197955,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.12885465809574,2024-06-11 05,1,USDT +0xc5f0f7b66764f6ec8c8dff7ba683102295e16409,bsc,11,CEX (Withdraw or Deposit),Cex Withdrawal(BSC),2.2353994753878,2024-06-11 05,1,FDUSD +0x1cc7047e15825f639e0752eb1b89e4225f5327f2,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.43194843269209,2024-06-11 05,-1,PLX +0x8eca5c1b51a801a822912167153041ed0b92a397,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.30273514759909,2024-06-11 05,-1,FRP +0xd15c444f1199ae72795eba15e8c1db44e47abf62,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),9.91590894240054,2024-06-11 05,-1,TENFI +0x0255af6c9f86f6b0543357bacefa262a2664f80f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.57133314749261e+16,2024-06-11 05,1,DARA +0x0669538fcdef9a73cd37938eba8c79e652bb93aa,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.99951715827979,2024-06-11 05,1,SCPT +0xaec945e04baf28b135fa7c640f624f8d90f1c3a6,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.26311770878737,2024-06-11 05,1,C98 +0xb0ffa8000886e57f86dd5264b9582b2ad87b2b91,arb,16,DEX (Buy or Sell),Dex Sold(ARB),10.027315039824,2024-06-11 05,-1,W +0x85483696cc9970ad9edd786b2c5ef735f38d156f,base,15,DEX (Buy or Sell),Dex Bought(BASE),5.35098334836245,2024-06-11 05,1,USDC+ +0x2a17dc11a1828725cdb318e0036acf12727d27a2,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),30303326250053.4,2024-06-11 05,1,ARENA +0x80a88dc663fa256e34ecb5a47314702313b162a5,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.37697153923871,2024-06-11 05,-1,CYPEPE +0x58b9cb810a68a7f3e1e4f8cb45d1b9b3c79705e8,op,16,DEX (Buy or Sell),Dex Sold(OP),3.27645833028234,2024-06-11 05,-1,NEXT +0xd533a949740bb3306d119cc777fa900ba034cd52,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.46772844315967,2024-06-11 05,-1,CRV +0x6cd871fb811224aa23b6bf1646177cdfe5106416,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),140,2024-06-11 05,-1,GTC +0x092bbec1342afffd16cfb41b56343d5a299cdf0d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),17.4305731854154,2024-06-11 05,1,ShiCo +0xa41d2f8ee4f47d3b860a149765a7df8c3287b7f0,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.0226685144875,2024-06-11 05,-1,SYNC +0x57ab1ec28d129707052df4df418d58a2d46d5f51,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.12211025984675,2024-06-11 05,1,sUSD +0xfc4f5a4d1452b8dc6c3cb745db15b29c00812b19,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),12.2890875842155,2024-06-11 05,1,ORO +0xe9a5c635c51002fa5f377f956a8ce58573d63d91,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),31.5910912156255,2024-06-11 05,1,T99 +0x1a2662f7195d4a4636bf56868055d529937f8e10,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),22.9834465717993,2024-06-11 05,1,DogeGrok +0x19a4866a85c652eb4a2ed44c42e4cb2863a62d51,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),14.8972750723385,2024-06-11 05,1,HOD +0x9810512be701801954449408966c630595d0cd51,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),11.3938830729595,2024-06-11 05,1,HYDT +0x5b8650cd999b23cf39ab12e3213fbc8709c7f5cb,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.98858362831901,2024-06-11 05,1,Mazi +0x4ba0057f784858a48fe351445c672ff2a3d43515,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.18930187931319,2024-06-11 05,1,KALM +0xc26921b5b9ee80773774d36c84328ccb22c3a819,op,16,DEX (Buy or Sell),Dex Sold(OP),25.3952281469933,2024-06-11 05,-1,wOptiDoge +0x5857c96dae9cf8511b08cb07f85753c472d36ea3,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),94.2370472396616,2024-06-11 05,1,FUSE +0xed66ec1acb7dbd0c01cccff33e3ff1f423057c21,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.13958304473269,2024-06-11 05,-1,VT +0x79ebc9a2ce02277a4b5b3a768b1c0a4ed75bd936,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),9.04447215942434,2024-06-11 05,-1,CATGIRL +0x443459d45c30a03f90037d011cbe22e2183d3b12,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.5455639154967,2024-06-11 05,1,TYPE +0x25c498781ca536547b147e2199f572e5393d36f0,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),6.46674633093087,2024-06-11 05,-1,TNT +0x39ae8eefb05138f418bb27659c21632dc1ddab10,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),13.6291236127649,2024-06-11 05,-1,KAI +0xbf7c81fff98bbe61b40ed186e4afd6ddd01337fe,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.67481837558033,2024-06-11 05,1,EGLD +0x8a5d7fcd4c90421d21d30fcc4435948ac3618b2f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.6402690850194,2024-06-11 05,1,MONSTA +0x60322971a672b81bcce5947706d22c19daecf6fb,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.97191031881145,2024-06-11 05,1,MDAO +0x582d872a1b094fc48f5de31d3b73f2d9be47def1,eth,N-9,Project News,Project News: Add use cases for tokens,"Travala, a travel booking site, has integrated Telegram's Open Network to enable payments with TON coin.(https://jp.cointelegraph.com/news/travel-booking-site-travala-telegram-open-network-integration)",2024-06-11 05,1,TONCOIN +0x787c09494ec8bcb24dcaf8659e7d5d69979ee508,zksync,6,Smart Money Moves,Smart Money Sold(ZKSYNC),4.90487206073392,2024-06-11 05,-1,MAV +0x388d819724dd6d71760a38f00dc01d310d879771,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),38.3092927251831,2024-06-11 05,1,JM +0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48,eth,21,Whale Token Transfer,Position Change Times,8,2024-06-11 05,-1,USDC +0x1d2f0da169ceb9fc7b3144628db156f3f6c60dbe,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.30872840089646,2024-06-11 05,1,XRP +0xdcb72ae4d5dc6ae274461d57e65db8d50d0a33ad,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),11.1648710710772,2024-06-11 05,-1,RADAR +0x2d886570a0da04885bfd6eb48ed8b8ff01a0eb7e,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.25321139768309,2024-06-11 05,-1,BCB +0x05f52cc483c50c2a7e25a13dac17d736fa50f259,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),10.0769162169793,2024-06-11 05,1,BXC +0x47dae46d31f31f84336ac120b15efda261d484fb,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.04194929288643,2024-06-11 05,-1,BUND +0x0eb3a705fc54725037cc9e008bdede697f62f335,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.3537549656932,2024-06-11 05,1,ATOM +0x0341c0c0ec423328621788d4854119b97f44e391,arb,15,DEX (Buy or Sell),Dex Bought(ARB),6.97039095777049,2024-06-11 05,1,Silo +0xc79d1fd14f514cd713b5ca43d288a782ae53eab2,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.86549635930394,2024-06-11 05,-1,XLD +0xaa404804ba583c025fa64c9a276a6127ceb355c6,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),8.27455381236885,2024-06-11 05,-1,CPR +0x32f1518baace69e85b9e5ff844ebd617c52573ac,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),125.212039293547,2024-06-11 05,-1,DESU +0x7cb683151a83c2b10a30cbb003cda9996228a2ba,eth,16,DEX (Buy or Sell),Dex Sold(ETH),27.4644968135606,2024-06-11 05,-1,IYKYK +0xc9bcf3f71e37579a4a42591b09c9dd93dfe27965,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),11430.4065620937,2024-06-11 05,-1,MILK +0xb5c064f955d8e7f38fe0460c556a72987494ee17,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),6.43054865994606,2024-06-11 05,-1,QUICK +0x00e5646f60ac6fb446f621d146b6e1886f002905,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),14.0487742903071,2024-06-11 05,-1,RAI +0x833589fcd6edb6e08f4c7c32d4f71b54bda02913,base,15,DEX (Buy or Sell),Dex Bought(BASE),2.15435554861734,2024-06-11 05,1,USDC +0x198abb2d13faa2e52e577d59209b5c23c20cd6b3,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.31051433659172,2024-06-11 05,-1,BAMBOO +0xaf6162dc717cfc8818efc8d6f46a41cf7042fcba,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),12.5203772870607,2024-06-11 05,-1,USV +0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5,eth,15,DEX (Buy or Sell),Dex Bought(ETH),58.8945166835259,2024-06-11 05,1,cETH +0xb6b8ccd230bb4235c7b87986274e7ab550b72261,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),34.2060819426632,2024-06-11 05,1,HALO +0x2b81945875f892aff04af0a298d35fb2cf848c7b,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.93095921890154,2024-06-11 05,-1,WEB +0xf606bd19b1e61574ed625d9ea96c841d4e247a32,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.04585800467284,2024-06-11 05,1,GUARD +0x837a130aed114300bab4f9f1f4f500682f7efd48,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.30056985357176,2024-06-11 05,1,WSI +0x9e57e83ad79ac5312ba82940ba037ed30600e167,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.01353965451683,2024-06-11 05,1,F3 +0xc748673057861a797275cd8a068abb95a902e8de,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.38919862172194,2024-06-11 05,1,BabyDoge +0xd9c2d319cd7e6177336b0a9c93c21cb48d84fb54,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),25.8998010258737,2024-06-11 05,1,HAPI +0x614577036f0a024dbc1c88ba616b394dd65d105a,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.08224948540293,2024-06-11 05,1,GNUS +0xd838290e877e0188a4a44700463419ed96c16107,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),13.8955113927874,2024-06-11 05,-1,NCT +0xa7f552078dcc247c2684336020c03648500c6d9f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.67259177952145,2024-06-11 05,-1,EPS +0x444444444444c1a66f394025ac839a535246fcc8,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.06584164364941,2024-06-11 05,-1,GENI +0x9767c8e438aa18f550208e6d1fdf5f43541cc2c8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),14.3115850833566,2024-06-11 05,1,MMIT +0x0000206329b97db379d5e1bf586bbdb969c63274,op,16,DEX (Buy or Sell),Dex Sold(OP),20.5115542933432,2024-06-11 05,-1,agUSD +0xe4e8e6878718bfe533702d4a6571eb74d79b0915,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),850.865303886774,2024-06-11 05,1,LUCHOW +0x46d502fac9aea7c5bc7b13c8ec9d02378c33d36f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.75945555109672,2024-06-11 05,1,WSPP +0x1236ea13c7339287cd00ab196aaa8217006b04dc,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),2.53412563932491e+18,2024-06-11 05,1,oEPL +0x6fd9d7ad17242c41f7131d257212c54a0e816691,op,6,Smart Money Moves,Smart Money Sold(OP),3.21329436168388,2024-06-11 05,-1,UNI +0xb0ffa8000886e57f86dd5264b9582b2ad87b2b91,eth,16,DEX (Buy or Sell),Dex Sold(ETH),9.67441431031909,2024-06-11 05,-1,W +0x3816dd4bd44c8830c2fa020a5605bac72fa3de7a,base,16,DEX (Buy or Sell),Dex Sold(BASE),115.890037240848,2024-06-11 05,-1,PRE +0x75d107de2217ffe2cd574a1b3297c70c8fafd159,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),19.3330746707542,2024-06-11 05,-1,TRY +0x9b17baadf0f21f03e35249e0e59723f34994f806,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),24.849619399508,2024-06-11 05,-1,SURE +0xcf4c68db4c2fa0bf58df07b14f45ce7709a716ac,eth,15,DEX (Buy or Sell),Dex Bought(ETH),472.803771243981,2024-06-11 05,1,Dejitaru Shirudo +0x80122c6a83c8202ea365233363d3f4837d13e888,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.45721580278279,2024-06-11 05,1,M87 +0x9ae0290cd677dc69a5f2a1e435ef002400da70f5,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.42103354952381,2024-06-11 05,1, +0xcc42724c6683b7e57334c4e856f4c9965ed682bd,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.17850313771612,2024-06-11 05,1,MATIC +0x6a6c2ada3ce053561c2fbc3ee211f23d9b8c520a,eth,N-9,Project News,Project News: Add use cases for tokens,"Travala, a travel booking site, has integrated Telegram's Open Network to enable payments with TON coin.(https://jp.cointelegraph.com/news/travel-booking-site-travala-telegram-open-network-integration)",2024-06-11 05,1,TON +0x8a854288a5976036a725879164ca3e91d30c6a1b,eth,15,DEX (Buy or Sell),Dex Bought(ETH),9.60619234281283,2024-06-11 05,1,GET +0xa2c17a6fd0afe27afa2630a7528bc673089e6b8d,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.71088566178986,2024-06-11 05,-1,CZGOAT +0x52721d159cd90dd76014f73c1440e4ff983420ac,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),9.27657673809032,2024-06-11 05,-1,Troll +0x7bc75e291e656e8658d66be1cc8154a3769a35dd,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),11.6328989944043,2024-06-11 05,1,LIME +0xe92344b4edf545f3209094b192e46600a19e7c2d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.04320234126697,2024-06-11 05,1,ZKML +0x44c99ca267c2b2646ceec72e898273085ab87ca5,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),163.627684271134,2024-06-11 05,1,RPTR +0xf293d23bf2cdc05411ca0eddd588eb1977e8dcd4,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.75430472308369,2024-06-11 05,-1,SYLO +0x2fe8733dcb25bfbba79292294347415417510067,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),6.33301306575252,2024-06-11 05,1,XED +0xc4bb2e24f4b6f762d31fc28eaac98882c32bc828,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),15.4768216477244,2024-06-11 05,1,BABYTRUMP +0x96610186f3ab8d73ebee1cf950c750f3b1fb79c2,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.96143894116066,2024-06-11 05,-1,EJS +0x0288d3e353fe2299f11ea2c2e1696b4a648ecc07,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),15.0789296699195,2024-06-11 05,1,ZEFI +0x1f3af095cda17d63cad238358837321e95fc5915,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),58.4990990374061,2024-06-11 05,1,MINT +0x1a3057027032a1af433f6f596cab15271e4d8196,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),103.602666032258,2024-06-11 05,1, +0x66207e39bb77e6b99aab56795c7c340c08520d83,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.81239745500223,2024-06-11 05,1,IDRT +0x47bead2563dcbf3bf2c9407fea4dc236faba485a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),18.7936054968631,2024-06-11 05,-1,SXP +0x4a824ee819955a7d769e03fe36f9e0c3bd3aa60b,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.27771095637655,2024-06-11 05,-1,KABOSU +0x988f7c894e4001eeb7b570cde80dffe21cf7b6b9,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),21.7004380587664,2024-06-11 05,-1,LCR +0xd33526068d116ce69f19a9ee46f0bd304f21a51f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.37070565141344,2024-06-11 05,-1,RPL +0x10b9dd394467f2cfbc769e07e88dc7e2c41b0965,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),11.1571758759424,2024-06-11 05,1,RET +0x1d0ac23f03870f768ca005c84cbb6fb82aa884fd,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.26539624289034,2024-06-11 05,1,GALEON +0x86a53fcd199212fea44fa7e16eb1f28812be911d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),186.395941701887,2024-06-11 05,1,IHC +0x9f95e17b2668afe01f8fbd157068b0a4405cc08d,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.75333973561247,2024-06-11 05,-1, +0x7cf7132ede0ca592a236b6198a681bb7b42dd5ae,base,6,Smart Money Moves,Smart Money Sold(BASE),8.82348798012205,2024-06-11 05,-1,BOLT +0xab0b2ddb9c7e440fac8e140a89c0dbcbf2d7bbff,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),6.80676724128455,2024-06-11 05,-1,miFARM +0xbc7b1ff1c6989f006a1185318ed4e7b5796e66e1,op,6,Smart Money Moves,Smart Money Sold(OP),3.93512232595122,2024-06-11 05,-1,PENDLE +0x53ff62409b219ccaff01042bb2743211bb99882e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),43.9949984588908,2024-06-11 05,1,PRZS +0x9d86578f4b935bed8398353c89bf0fca987dcef2,zksync,6,Smart Money Moves,Smart Money Sold(ZKSYNC),3.49561975966052,2024-06-11 05,-1,KITTEN +0x960cc8f437165b7362a34d95d1ec62dd2a940f00,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.5,2024-06-11 05,1,COSMIC +0xcd76bc49a69bcdc5222d81c18d4a04dc8a387297,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.51436328898199,2024-06-11 05,-1, +0xd9483ea7214fcfd89b4fb8f513b544920e315a52,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.24372455989722,2024-06-11 05,-1,AVA +0x0dbcec4214d7e9c316e0eb53991a43f42f432e15,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.98535072807456,2024-06-11 05,1,FXB +0xc3fdbadc7c795ef1d6ba111e06ff8f16a20ea539,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),12.2231999744454,2024-06-11 05,1,ADDY +0x2f2a2543b76a4166549f7aab2e75bef0aefc5b0f,arb,6,Smart Money Moves,Smart Money Sold(ARB),5.91576086972597,2024-06-11 05,-1,WBTC +0x39df92f325938c610f4e4a04f7b756145ebe8804,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),22.473164425158,2024-06-11 05,1,DEXNET +0x7e624fa0e1c4abfd309cc15719b7e2580887f570,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.5102181988295,2024-06-11 05,1,POLS +0xfdc66a08b0d0dc44c17bbd471b88f49f50cdd20f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.64725493675722,2024-06-11 05,1,SDEX +0xbb0e17ef65f82ab018d8edd776e8dd940327b28b,eth,C-8,Funding Rate,Positive Funding Rate,-3.518e-05,2024-06-11 05,1,AXS +0x44754455564474a89358b2c2265883df993b12f0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),107.323027447441,2024-06-11 05,1,ZEE +0x4338665cbb7b2485a8855a139b75d5e34ab0db94,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.95420422725965,2024-06-11 05,1,LTC +0x3feb4fea5132695542f8ede5076ac43296d17c6d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),39415.443209237,2024-06-11 05,1,BTC2.0 +0x09cf7ca1b4ca6ab3855f23020e8e0e9e721cc03d,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),14.9911258596277,2024-06-11 06,-1,LYUM +0x619c82392cb6e41778b7d088860fea8447941f4c,arb,15,DEX (Buy or Sell),Dex Bought(ARB),42.3714929237926,2024-06-11 06,1,AFG +0x8b12bd54ca9b2311960057c8f3c88013e79316e3,eth,15,DEX (Buy or Sell),Dex Bought(ETH),13.2224962790559,2024-06-11 06,1,$Reach +0x5a98fcbea516cf06857215779fd812ca3bef1b32,eth,15,DEX (Buy or Sell),Dex Bought(ETH),10.1309232677907,2024-06-11 06,1,LDO +0x4ed4e862860bed51a9570b96d89af5e1b0efefed,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.62924281947088,2024-06-11 06,-1,DEGEN +0xd4f4d0a10bcae123bb6655e8fe93a30d01eebd04,eth,15,DEX (Buy or Sell),Dex Bought(ETH),22.5105810813828,2024-06-11 06,1,LNQ +0x477a3d269266994f15e9c43a8d9c0561c4928088,eth,15,DEX (Buy or Sell),Dex Bought(ETH),46.6449336295021,2024-06-11 06,1,YAI +0xb153fb3d196a8eb25522705560ac152eeec57901,op,15,DEX (Buy or Sell),Dex Bought(OP),104.481013285838,2024-06-11 06,1,MIM +0x066aee69d93dee28b32a57febd1878a2d94f6b0c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.14543470917903,2024-06-11 06,1,gold8 +0xfcde4a87b8b6fa58326bb462882f1778158b02f1,avax,N-9,Project News,Project News: Add use cases for tokens,WEEX唯客推出平台币WXT手续费折扣计划(https://m.theblockbeats.info/news/253050),2024-06-11 06,1,WXT +0x7468d234a8db6f1085dbf4e403553bfed41df95c,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.13402707330836,2024-06-11 06,1,IO +0x3c499c542cef5e3811e1192ce70d8cc03d5c3359,polygon,10,CEX (Withdraw or Deposit),Cex Deposit(POLYGON),3.10850422900634,2024-06-11 06,-1,USDC +0x758d08864fb6cce3062667225ca10b8f00496cc2,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.26882771799979,2024-06-11 06,1,NAOS +0x83b27de2fca046fa63a11c7ce7743de33ec58822,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),79682.9094530231,2024-06-11 06,1,BUILD +0xbf37f781473f3b50e82c668352984865eac9853f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.96994786890704,2024-06-11 06,1,MILK +0x5f84ce30dc3cf7909101c69086c50de191895883,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.11278629474199,2024-06-11 06,1,VRT +0x831753dd7087cac61ab5644b308642cc1c33dc13,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.09043943353471,2024-06-11 06,-1,QUICK +0x5aef5bba19e6a1644805bd4f5c93c8557b87c62c,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.48355985803896,2024-06-11 06,-1,FakeAI +0x5b52bfb8062ce664d74bbcd4cd6dc7df53fd7233,eth,16,DEX (Buy or Sell),Dex Sold(ETH),114.957498469136,2024-06-11 06,-1,ZENIQ +0x8e4d27d772099e18900caf5dcc36cb612dcee886,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.23529359125071,2024-06-11 06,-1,ARCX +0xbf1aea8670d2528e08334083616dd9c5f3b087ae,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.20903932923705,2024-06-11 06,-1,MAI +0xbbca42c60b5290f2c48871a596492f93ff0ddc82,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.63209495630515,2024-06-11 06,1,DOMI +0xa2ce8366603f3fffc460bef0fb90e980c9337967,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.03686943358522,2024-06-11 06,-1,BOOST +0x3523d58d8036b1c5c9a13493143c97aefc5ad422,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.73967537265835,2024-06-11 06,-1,KBOX +0x97a9107c1793bc407d6f527b77e7fff4d812bece,ron,C-8,Funding Rate,Positive Funding Rate,-4.057e-05,2024-06-11 06,1,AXS +0x6cf278f71b4ebbfeecdb49d11373cb2c52d8e3f8,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.54762904149746,2024-06-11 06,-1,BabyPork +0x08a1c30bbb26425c1031ee9e43fa0b9960742539,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.7693675514991,2024-06-11 06,-1,LNDX +0xb9edbe853ddccb4baaf49201be6c39ee1816e120,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.04288593577228,2024-06-11 06,-1,RDDT +0x7de91b204c1c737bcee6f000aaa6569cf7061cb7,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.07602455565437,2024-06-11 06,1,XRT +0x7bc75e291e656e8658d66be1cc8154a3769a35dd,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.40316333841228,2024-06-11 06,1,LIME +0x383094a91ef2767eed2b063ea40465670bf1c83f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.62643599849318,2024-06-11 06,1,LMCSWAP +0xdc9ac3c20d1ed0b540df9b1fedc10039df13f99c,eth,16,DEX (Buy or Sell),Dex Sold(ETH),8.61517696501135,2024-06-11 06,-1,UTK +0x75d107de2217ffe2cd574a1b3297c70c8fafd159,bsc,C-8,Funding Rate,Positive Funding Rate,-0.00039775,2024-06-11 06,1,TRY +0xb2ea51baa12c461327d12a2069d47b30e680b69d,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.17439540084564,2024-06-11 06,-1,SMCW +0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48,eth,15,DEX (Buy or Sell),Dex Bought(ETH),2.65331028223936,2024-06-11 06,1,USDC +0x36953b5ec00a13edceceb3af258d034913d2a79d,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.42993921323314,2024-06-11 06,-1,MNFT +0xbfea674ce7d16e26e39e3c088810367a708ef94c,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.90732682839124,2024-06-11 06,-1,APRIL +0x7fbec0bb6a7152e77c30d005b5d49cbc08a602c3,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),9.26582105652784,2024-06-11 06,-1,DDOS +0x051a66a7750098fb1ec6548d36e275bb23749a78,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.75691758540891,2024-06-11 06,-1,SCAI +0x747d74db20cc422f39ab54edb2a3ce21f3c98af1,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.84509038479,2024-06-11 06,-1,CGU +0x31471e0791fcdbe82fbf4c44943255e923f1b794,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.49497022647388,2024-06-11 06,-1,PVU +0xcda4e840411c00a614ad9205caec807c7458a0e3,eth,16,DEX (Buy or Sell),Dex Sold(ETH),9.04766158949354,2024-06-11 06,-1,UFI +0xa19328fb05ce6fd204d16c2a2a98f7cf434c12f4,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.30620600323545,2024-06-11 06,-1,L2VE +0xc5102fe9359fd9a28f877a67e36b0f050d81a3cc,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.48099056283377,2024-06-11 06,-1,HOP +0xf3c9308111ddbe3552c1f0931d896b10ccd827ce,eth,15,DEX (Buy or Sell),Dex Bought(ETH),13.260592831693,2024-06-11 06,1,CX +0x5e8422345238f34275888049021821e8e08caa1f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.16326343329517,2024-06-11 06,-1,frxETH +0x2170ed0880ac9a755fd29b2688956bd959f933f8,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),22.7524177825606,2024-06-11 06,-1,ETH +0x3593d125a4f7849a1b059e64f4517a86dd60c95d,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),61.3002333043011,2024-06-11 06,-1,OM +0x8c851d1a123ff703bd1f9dabe631b69902df5f97,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),25.3162686873287,2024-06-11 06,-1,BNX +0xc5f0f7b66764f6ec8c8dff7ba683102295e16409,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),13.1774392499049,2024-06-11 06,1,FDUSD +0x9f8f72aa9304c8b593d555f12ef6589cc3a579a2,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),3.54903313032337,2024-06-11 06,1,MKR +0x33349b282065b0284d756f0577fb39c158f935e6,eth,16,DEX (Buy or Sell),Dex Sold(ETH),11.2287079084512,2024-06-11 06,-1,MPL +0x3d1c949a761c11e4cc50c3ae6bdb0f24fd7a39da,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.40914846005141,2024-06-11 06,-1,NEURA +0x3ee2200efb3400fabb9aacf31297cbdd1d435d47,bsc,N-10,Project News,Project News: Major update,Cardano is planning a major update in June involving a hard fork that might drive ADA's price up.(https://www.blocktempo.com/cardano-hard-fork-upgrade-coming/),2024-06-11 06,1,ADA +0x0173295183685f27c84db046b5f0bea3e683c24b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.72373096465923,2024-06-11 06,1,CAT +0x6b021b3f68491974be6d4009fee61a4e3c708fd6,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),9.20259004306591,2024-06-11 06,-1,FUSE +0xeb51b8dc2d43469c0f0b7365c8a18438907bdf21,eth,15,DEX (Buy or Sell),Dex Bought(ETH),9.04273064569038,2024-06-11 06,1,SHIV +0xebbaeff6217d22e7744394061d874015709b8141,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.42321027608823,2024-06-11 06,-1,WAM +0xfcaf0e4498e78d65526a507360f755178b804ba8,eth,15,DEX (Buy or Sell),Dex Bought(ETH),11.2493468513108,2024-06-11 06,1,SHIB +0xe6fd75ff38adca4b97fbcd938c86b98772431867,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.5277709627677,2024-06-11 06,-1,ELA +0x692597b009d13c4049a947cab2239b7d6517875f,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),7.39198261231438,2024-06-11 06,1,UST +0x45804880de22913dafe09f4980848ece6ecbaf78,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.93796866152709,2024-06-11 06,1,PAXG +0x47c9bcef4fe2dbcdf3abf508f147f1bbe8d4fef2,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.13889335586317,2024-06-11 06,1,FLURRY +0xfb9c339b4bace4fe63ccc1dd9a3c3c531441d5fe,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.94807488788323,2024-06-11 06,1,SHILL +0x8a74bc8c372bc7f0e9ca3f6ac0df51be15aec47a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.88199948763955,2024-06-11 06,1,PLSPAD +0x9b3a8159e119eb09822115ae08ee1526849e1116,eth,16,DEX (Buy or Sell),Dex Sold(ETH),20.7524717204777,2024-06-11 06,-1,MMA +0x2260fac5e5542a773aa44fbcfedf7c193bc2c599,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),2.34993542872012,2024-06-11 06,1,WBTC +0x0000000000000000000000000000000000000000,op,11,CEX (Withdraw or Deposit),Cex Withdrawal(OP),2.06315928824924,2024-06-11 06,1,ETH +0xd0840d5f67206f865aee7cce075bd4484cd3cc81,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),23.5188556615886,2024-06-11 06,-1,AFEN +0xb97ef9ef8734c71904d8002f8b6bc66dd9c48a6e,avax,10,CEX (Withdraw or Deposit),Cex Deposit(AVAX),2.89037318731749,2024-06-11 06,-1,USDC +0x4e78011ce80ee02d2c3e649fb657e45898257815,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),17.3901671921004,2024-06-11 06,-1,KLIMA +0xa236fd48f30ad4dee145652a71912189855dd575,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.09126943141657,2024-06-11 06,-1,CRH +0x0400ff00ffd395ef93e701ae27087a7eeeb84f32,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.26223992243482,2024-06-11 06,1,ZB +0x3efe3bee4dbeb77d260bc12aeb62072cf6e68478,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),346.409026561761,2024-06-11 06,-1,BabyKitty +0x4abb9cc67bd3da9eb966d1159a71a0e68bd15432,eth,16,DEX (Buy or Sell),Dex Sold(ETH),100.866929467807,2024-06-11 06,-1,KEL +0x0eb3a705fc54725037cc9e008bdede697f62f335,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.45956490282665,2024-06-11 06,1,ATOM +0x1d2f0da169ceb9fc7b3144628db156f3f6c60dbe,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.34707327532103,2024-06-11 06,1,XRP +0x6c84a8f1c29108f47a79964b5fe888d4f4d0de40,arb,15,DEX (Buy or Sell),Dex Bought(ARB),4.99515608927974,2024-06-11 06,1,tBTC +0x2dad3a13ef0c6366220f989157009e501e7938f8,op,16,DEX (Buy or Sell),Dex Sold(OP),4.56429780477581,2024-06-11 06,-1,EXTRA +0x5b649c07e7ba0a1c529deaabed0b47699919b4a2,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.54042922359359,2024-06-11 06,1,SGT +0xae2df9f730c54400934c06a17462c41c08a06ed8,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.12717075534566,2024-06-11 06,-1,DOBO +0x235d650fc6d9eb7d4bac77e128265295a0054304,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.20377601667932,2024-06-11 06,-1,KWAI +0xd10332818d6a9b4b84bf5d87dbf9d80012fdf913,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.42947930780206,2024-06-11 06,1,MRHB +0x9a71012b13ca4d3d0cdc72a177df3ef03b0e76a3,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.26032788947322,2024-06-11 06,1,BAL +0x0d6ae2a429df13e44a07cd2969e085e4833f64a0,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),10.4663644407858,2024-06-11 06,-1,PBR +0x388d819724dd6d71760a38f00dc01d310d879771,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),13.0361269683687,2024-06-11 06,1,JM +0x3c6dad0475d3a1696b359dc04c99fd401be134da,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.08390395658193,2024-06-11 06,1,SAITO +0x5ac52ee5b2a633895292ff6d8a89bb9190451587,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.85643506919657,2024-06-11 06,1,BSCX +0x0b3e328455c4059eeb9e3f84b5543f74e24e7e1b,base,16,DEX (Buy or Sell),Dex Sold(BASE),5.70239848037389,2024-06-11 06,-1,VIRTUAL +0x58b9cb810a68a7f3e1e4f8cb45d1b9b3c79705e8,op,16,DEX (Buy or Sell),Dex Sold(OP),3.98677238973291,2024-06-11 06,-1,NEXT +0x912ce59144191c1204e64559fe8253a0e49e6548,arb,15,DEX (Buy or Sell),Dex Bought(ARB),2.46689198504752,2024-06-11 06,1,ARB +0x32f1518baace69e85b9e5ff844ebd617c52573ac,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),106.109360920457,2024-06-11 06,-1,DESU +0xbf151f63d8d1287db5fc7a3bc104a9c38124cdeb,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),89.1762140147219,2024-06-11 06,1,AVN +0x523821d20a283d955f6205b4c9252779cd0f964b,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),14.0820681501113,2024-06-11 06,-1,OK +0x9fd87aefe02441b123c3c32466cd9db4c578618f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.04710034034623,2024-06-11 06,1,THG +0x0000000000000000000000000000000000000000,bsc,11,CEX (Withdraw or Deposit),Cex Withdrawal(BSC),69.7944534367971,2024-06-11 06,1,BNB +0x02bafcec586ad22ce409dadb2d2a1af11f8fc112,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.76224240037984,2024-06-11 06,1,ELON2024 +0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48,eth,21,Whale Token Transfer,Position Change Times,6,2024-06-11 06,-1,USDC +0x787c09494ec8bcb24dcaf8659e7d5d69979ee508,zksync,6,Smart Money Moves,Smart Money Sold(ZKSYNC),3.14966212592514,2024-06-11 06,-1,MAV +0x1e971b5b21367888239f00da16f0a6b0effecb03,eth,5,Smart Money Moves,Smart Money Bought(ETH),7.74048764852878,2024-06-11 06,1,LEEROY +0xc24a365a870821eb83fd216c9596edd89479d8d7,arb,15,DEX (Buy or Sell),Dex Bought(ARB),7.17223479761917,2024-06-11 06,1,G3 +0xf48f91df403976060cc05dbbf8a0901b09fdefd4,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.49397795926688,2024-06-11 06,-1,MINU +0xc2cb89bbb5bba6e21db1dfe13493dfd7dcbabd68,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),10.8550862142902,2024-06-11 06,-1,$MANGA +0x74ccbe53f77b08632ce0cb91d3a545bf6b8e0979,op,15,DEX (Buy or Sell),Dex Bought(OP),3.23798746503496,2024-06-11 06,1,fBOMB +0x00e1724885473b63bce08a9f0a52f35b0979e35a,op,15,DEX (Buy or Sell),Dex Bought(OP),11.8579118332172,2024-06-11 06,1,OATH +0x190b589cf9fb8ddeabbfeae36a813ffb2a702454,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.58878281445308,2024-06-11 06,1,BDO +0x05311d9aa0e17d1071986146ced510c85c71b52f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),74.5158411337211,2024-06-11 06,1,DOGA +0xb8d98a102b0079b69ffbc760c8d857a31653e56e,base,5,Smart Money Moves,Smart Money Bought(BASE),9.12514190227363,2024-06-11 06,1,toby +0xa9f978c02915246e435c0bda9785aaaad3cc46d2,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),74.3015844674007,2024-06-11 06,1,LFT +0xa11ff9976018fda2a8c4ccfa6ffbe8423c5ab668,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.44534915394559,2024-06-11 06,1,FLOKICASH +0xaa3717090cddc9b227e49d0d84a28ac0a996e6ff,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),5.3751291488783,2024-06-11 06,1,ASK +0x8d9fb713587174ee97e91866050c383b5cee6209,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.99934258394264,2024-06-11 06,-1,SCAR +0x2f03d0b2f702884fa43aee8e092e83650c5670e9,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.79448897666004,2024-06-11 06,-1,Void +0xaada04204e9e1099daf67cf3d5d137e84e41cf41,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.26152352905014,2024-06-11 06,1,PEEPO +0x54bc229d1cb15f8b6415efeab4290a40bc8b7d84,base,16,DEX (Buy or Sell),Dex Sold(BASE),11.3007611364759,2024-06-11 06,-1,DHT +0x2dad3a13ef0c6366220f989157009e501e7938f8,base,16,DEX (Buy or Sell),Dex Sold(BASE),4.08519056454423,2024-06-11 06,-1,EXTRA +0x3301ee63fb29f863f2333bd4466acb46cd8323e6,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.31296721674837,2024-06-11 06,-1,AKITA +0xe8c93310af068aa50bd7bf0ebfa459df2a02ceba,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),285.250121940094,2024-06-11 06,-1,MOON +0x6e4a971b81ca58045a2aa982eaa3d50c4ac38f42,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.00278341999302,2024-06-11 06,-1,BRG +0xb59c8912c83157a955f9d715e556257f432c35d7,arb,16,DEX (Buy or Sell),Dex Sold(ARB),5.08972827408899,2024-06-11 06,-1,TRUF +0x6fd7c98458a943f469e1cf4ea85b173f5cd342f4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.6563993381815,2024-06-11 06,1,BHC +0x4d829d37460d2490446255b15d52c81df3093290,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),11.1659129779824,2024-06-11 06,1,DLY +0xd635b32688f36ee4a7fe117b4c91dd811277acb6,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3012.06520788855,2024-06-11 06,1,COPYCAT +0xd88ca08d8eec1e9e09562213ae83a7853ebb5d28,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),116.64230003981,2024-06-11 06,1,XWIN +0x12e114ef949177ddb37716bc6eefb9c5bc25de12,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),12.0304174912536,2024-06-11 06,1,MANE +0xaf5db6e1cc585ca312e8c8f7c499033590cf5c98,arb,16,DEX (Buy or Sell),Dex Sold(ARB),4.93576403453385,2024-06-11 06,-1,ARKEN +0xaec23008b1098e39c0f8de90bf7431d185efe8b3,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.7252793309692,2024-06-11 06,-1,CBUNNY +0xc350caa89eb963d5d6b964324a0a7736d8d65533,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),50.6014656338392,2024-06-11 06,-1,INFTEE +0x60322971a672b81bcce5947706d22c19daecf6fb,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.91552014559094,2024-06-11 06,1,MDAO +0x163f8c2467924be0ae7b5347228cabf260318753,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),76.8562057271558,2024-06-11 06,-1,WLD +0x5a98fcbea516cf06857215779fd812ca3bef1b32,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),26.2296457528482,2024-06-11 06,1,LDO +0x7130d2a12b9bcbfae4f2634d864a1ee1ce3ead9c,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),12.218078056938,2024-06-11 06,-1,BTCB +0x5283d291dbcf85356a21ba090e6db59121208b44,eth,C-8,Funding Rate,Positive Funding Rate,-0.00013532,2024-06-11 06,1,BLUR +0x716bb5e0839451068885250442a5b8377f582933,eth,5,Smart Money Moves,Smart Money Bought(ETH),14.7310527213362,2024-06-11 06,1,FOFAR +0x0000000000000000000000000000000000000000,eth,21,Whale Token Transfer,Position Change Times,2,2024-06-11 06,-1,ETH +0xe28b3b32b6c345a34ff64674606124dd5aceca30,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),2.85484872002772,2024-06-11 06,1,INJ +0x4300000000000000000000000000000000000004,blast,21,Whale Token Transfer,Position Change Times,5,2024-06-11 06,-1,WETH +0x69420e3a3aa9e17dea102bb3a9b3b73dcddb9528,eth,5,Smart Money Moves,Smart Money Bought(ETH),5.91136771728403,2024-06-11 06,1,ELON +0xa19863e302fd1b41276fce5a48d9c511dbeef34c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.18097066712032,2024-06-11 06,1,PRIMATE +0xcc4304a31d09258b0029ea7fe63d032f52e44efe,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.04149303106476,2024-06-11 06,-1,SWAP +0xb0d502e938ed5f4df2e681fe6e419ff29631d62b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),16.438130642258,2024-06-11 06,1,STG +0x59d1e836f7b7210a978b25a855085cc46fd090b5,eth,15,DEX (Buy or Sell),Dex Bought(ETH),19.3665373568899,2024-06-11 06,1,JUSTICE +0xbc45647ea894030a4e9801ec03479739fa2485f0,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.8690247381059,2024-06-11 06,-1,BENJI +0x1ce440d1a64eea6aa1db2a5aa51c9b326930957c,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.24123941745922,2024-06-11 06,-1,ATD +0x37fe635d1e25b2f7276c1b9dbbcc7b087f80c050,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.52215065378544,2024-06-11 06,1,OciCat +0x7c38870e93a1f959cb6c533eb10bbc3e438aac11,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),33.7587410886341,2024-06-11 06,1,ALM +0xfebe8c1ed424dbf688551d4e2267e7a53698f0aa,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.83421500219956,2024-06-11 06,1,VINU +0x4a2c860cec6471b9f5f5a336eb4f38bb21683c98,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),20.3826546823729,2024-06-11 06,1,GST +0x7f792db54b0e580cdc755178443f0430cf799aca,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),19.9288081048886,2024-06-11 06,1,VOLT +0xccccb68e1a848cbdb5b60a974e07aae143ed40c3,eth,15,DEX (Buy or Sell),Dex Bought(ETH),29.937817743991,2024-06-11 06,1,TOPIA +0xe5a733681bbe6cd8c764bb8078ef8e13a576dd78,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.14015912158225,2024-06-11 06,1,DPAY +0xfca59cd816ab1ead66534d82bc21e7515ce441cf,eth,15,DEX (Buy or Sell),Dex Bought(ETH),71.7997669395217,2024-06-11 06,1,RARI +0xe261d618a959afffd53168cd07d12e37b26761db,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),6.04414551993998,2024-06-11 06,-1,DIMO +0xf486ad071f3bee968384d2e39e2d8af0fcf6fd46,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.25795494086129,2024-06-11 06,-1,VELO +0xdb0170e2d0c1cc1b2e7a90313d9b9afa4f250289,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),61.8119754451722,2024-06-11 06,1,ADAPAD +0x34df29dd880e9fe2cec0f85f7658b75606fb2870,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.46568379618062,2024-06-11 06,-1,NAVYSEAL +0xd794dd1cada4cf79c9eebaab8327a1b0507ef7d4,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.39925094222096,2024-06-11 06,-1,HYVE +0x972999c58bbce63a2e398d4ed3bde414b8349eb3,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),9.16624308315185,2024-06-11 06,-1,PRPS +0x394bba8f309f3462b31238b3fd04b83f71a98848,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),1790168.76336701,2024-06-11 06,-1,POCO +0x00e5646f60ac6fb446f621d146b6e1886f002905,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),14.0306405511143,2024-06-11 06,-1,RAI +0x4e3fbd56cd56c3e72c1403e103b45db9da5b9d2b,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),4.04971037749103,2024-06-11 06,1,CVX +0x8b5d49d5f9c4569c5cd5dc7a13c5846e84a035f7,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.11081647057535,2024-06-11 06,1,SQD +0xe338d4250a4d959f88ff8789eaae8c32700bd175,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),1463.27908644229,2024-06-11 06,1,RELAY +0x07150e919b4de5fd6a63de1f9384828396f25fdc,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.15126492448638,2024-06-11 06,-1,BASE +0x4cb1e6c430bb4b874869fd6049ed07ae975b02f1,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.43566161757321,2024-06-11 06,-1,$SWIPES +0x8dd09822e83313adca54c75696ae80c5429697ff,eth,16,DEX (Buy or Sell),Dex Sold(ETH),10405.8529076841,2024-06-11 06,-1,Sifu +0xc092a137df3cf2b9e5971ba1874d26487c12626d,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.19522616560576,2024-06-11 06,-1,RING +0xf17e65822b568b3903685a7c9f496cf7656cc6c2,eth,16,DEX (Buy or Sell),Dex Sold(ETH),23.5455365544971,2024-06-11 06,-1,BICO +0x623be4fde518a00ac49a870bd439cfd5c35e08ed,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.64347762322085,2024-06-11 06,-1,EXT +0xa0cc4428fbb652c396f28dce8868b8743742a71c,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.86514472015207,2024-06-11 06,-1,PAI +0xb5c064f955d8e7f38fe0460c556a72987494ee17,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),7.01375577438192,2024-06-11 06,-1,QUICK +0xb549116ac57b47c1b365a890e1d04fd547dfff97,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.94045043302052,2024-06-11 06,1,MDAI +0xc5842df170b8c8d09eb851a8d5db3dfa00669e3f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.34613188633863,2024-06-11 06,1,XEROAI +0xf19547f9ed24aa66b03c3a552d181ae334fbb8db,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.38477014982534,2024-06-11 06,-1,LODE +0x23125108bc4c63e4677b2e253fa498ccb4b3298b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),56.1165576072217,2024-06-11 06,1,DOGECOIN +0xbf7c81fff98bbe61b40ed186e4afd6ddd01337fe,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.92007539796314,2024-06-11 06,1,EGLD +0xd44fd09d74cd13838f137b590497595d6b3feea4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),230.852674133992,2024-06-11 06,1,ETERNAL +0x744d70fdbe2ba4cf95131626614a1763df805b9e,eth,C-8,Funding Rate,Positive Funding Rate,-0.003225,2024-06-11 06,1,SNT +0x198d14f2ad9ce69e76ea330b374de4957c3f850a,eth,C-8,Funding Rate,Positive Funding Rate,-8.38153456628e-05,2024-06-11 06,1,NFT +0xf4c83080e80ae530d6f8180572cbbf1ac9d5d435,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),7.31194877253556,2024-06-11 06,-1,BLANK +0x560363bda52bc6a44ca6c8c9b4a5fadbda32fa60,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.34789533889022,2024-06-11 06,-1,SFUND +0x9bcab88763c33a95e73bc6dcf80fcf27a77090b2,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),12.2104492482674,2024-06-11 06,1,VICS +0x7e52a123ed6db6ac872a875552935fbbd2544c86,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),16.3647666552569,2024-06-11 06,1,SYL +0x6f769e65c14ebd1f68817f5f1dcdb61cfa2d6f7e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.40214793091355,2024-06-11 06,1,ARPA +0x8ab7404063ec4dbcfd4598215992dc3f8ec853d7,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.23204253662682,2024-06-11 06,-1,AKRO +0xc53708664b99df348dd27c3ac0759d2da9c40462,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.46621199220442,2024-06-11 06,-1,GUM +0x339c72829ab7dd45c3c52f965e7abe358dd8761e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),43.090470803545,2024-06-11 06,1,WANA +0xaa404804ba583c025fa64c9a276a6127ceb355c6,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),8.27455381236885,2024-06-11 06,-1,CPR +0x3b198e26e473b8fab2085b37978e36c9de5d7f68,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.50008654634474,2024-06-11 06,1,TIME +0x948d2a81086a075b3130bac19e4c6dee1d2e3fe8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),25.7465833582649,2024-06-11 06,1,Helmet +0xfbcf80ed90856af0d6d9655f746331763efdb22c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.8166497570867,2024-06-11 06,1,NT +0x162539172b53e9a93b7d98fb6c41682de558a320,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),12.4606297439168,2024-06-11 06,1,GONE +0xcd24ba0e3364233ee9301c1d608a14753c8739c5,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.55336443859172,2024-06-11 06,-1,SOUTH +0x000000000a1c6659ac226dbb1c5bdc648df72e9e,eth,16,DEX (Buy or Sell),Dex Sold(ETH),8.87210518670659,2024-06-11 06,-1,LOOTER +0x73cb180bf0521828d8849bc8cf2b920918e23032,op,16,DEX (Buy or Sell),Dex Sold(OP),10.9346848015355,2024-06-11 06,-1,USD+ +0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.14136669654948,2024-06-11 06,1,cETH +0xebaffc2d2ea7c66fb848c48124b753f93a0a90ec,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.1331241766057,2024-06-11 06,1,ASIA +0xb6b8ccd230bb4235c7b87986274e7ab550b72261,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),40.4909942860972,2024-06-11 06,1,HALO +0xa2b726b1145a4773f68593cf171187d8ebe4d495,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),2.26355427699398,2024-06-11 06,1,INJ +0xaf88d065e77c8cc2239327c5edb3a432268e5831,arb,11,CEX (Withdraw or Deposit),Cex Withdrawal(ARB),7.10243735630363,2024-06-11 06,1,USDC +0x9f95e17b2668afe01f8fbd157068b0a4405cc08d,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),5.4726292443311,2024-06-11 06,-1, +0x833f307ac507d47309fd8cdd1f835bef8d702a93,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.10156562276491,2024-06-11 06,1,REVV +0xbc7a566b85ef73f935e640a06b5a8b031cd975df,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),26.0736293180782,2024-06-11 06,1,BLOCK +0xd41fdb03ba84762dd66a0af1a6c8540ff1ba5dfb,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.41310145640552,2024-06-11 06,1,SFP +0x8013266cb5c9dd48be3ad7d1ce832874d64b3ce1,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.64937947012948,2024-06-11 06,1,BOOP +0x569d0e52c3dbe95983bcc2434cb9f69d905be919,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.42440130649932,2024-06-11 06,-1,roar +0x8e870d67f660d95d5be530380d0ec0bd388289e1,eth,16,DEX (Buy or Sell),Dex Sold(ETH),149.965505131356,2024-06-11 06,-1,USDP +0x557233e794d1a5fbcc6d26dca49147379ea5073c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.37012753131192,2024-06-11 06,1,ALI +0x6fd9d7ad17242c41f7131d257212c54a0e816691,op,6,Smart Money Moves,Smart Money Sold(OP),3.22702244013005,2024-06-11 06,-1,UNI +0xb3bec36e9fb41c88b0f0433a3e5f16cf0dd7e0a3,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.07743868584491,2024-06-11 06,1, +0x484c2d6e3cdd945a8b2df735e079178c1036578c,op,15,DEX (Buy or Sell),Dex Bought(OP),9.319014718623,2024-06-11 06,1,sfrxETH +0x6b175474e89094c44da98b954eedeac495271d0f,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),2.6309790741241,2024-06-11 06,1,DAI +0xc9bcf3f71e37579a4a42591b09c9dd93dfe27965,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),11430.4065620922,2024-06-11 06,-1,MILK +0xbdd2e3fdb879aa42748e9d47b7359323f226ba22,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.86686278430438,2024-06-11 06,1, +0x0000000000000000000000000000000000000000,base,11,CEX (Withdraw or Deposit),Cex Withdrawal(BASE),8.07386397456013,2024-06-11 06,1,ETH +0xc7bb03ddd9311fc0338be013e7b523254092fda9,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.94749722027916,2024-06-11 06,-1,n +0xbb0e17ef65f82ab018d8edd776e8dd940327b28b,eth,C-8,Funding Rate,Positive Funding Rate,-4.057e-05,2024-06-11 06,1,AXS +0x4c9edd5852cd905f086c759e8383e09bff1e68b3,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),71.9516184146051,2024-06-11 06,1,USDe +0x3a18dcc9745edcd1ef33ecb93b0b6eba5671e7ca,op,16,DEX (Buy or Sell),Dex Sold(OP),9.31334616567692,2024-06-11 06,-1,KUJI +0x4027d91ecd3140e53ae743d657549adfeebb27ab,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.90861730254555,2024-06-11 06,1,CLEG +0xf709e948daed701a6a018e6f6090ca1930055966,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),168.395882926961,2024-06-11 06,1,AIDogeMini +0xd23811058eb6e7967d9a00dc3886e75610c4abba,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),20.8306577447041,2024-06-11 06,1,KNIGHT +0x8cf8238abf7b933bf8bb5ea2c7e4be101c11de2a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),19.3109861945308,2024-06-11 06,1,XPNET +0xf2b688b2201979d44fdf18d1d8c641305cf560ba,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.42973618494365,2024-06-11 06,1,EVO +0x4b03afc91295ed778320c2824bad5eb5a1d852dd,op,16,DEX (Buy or Sell),Dex Sold(OP),5.76693215309536,2024-06-11 06,-1,NBL +0xd115a61a25c059c78cd34b97fab7ab25dfc84bc3,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.26640143430745,2024-06-11 06,-1,RAPTOR +0x9fb9a33956351cf4fa040f65a13b835a3c8764e3,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),30.4806077429126,2024-06-11 06,1,MULTI +0x5516ac1aaca7bb2fd5b7bdde1549ef1ea242953d,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.06570516007049,2024-06-11 06,-1,DETF +0xe6828d65bf5023ae1851d90d8783cc821ba7eee1,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),9.50841395557544,2024-06-11 06,-1,ABOND +0x58b9cb810a68a7f3e1e4f8cb45d1b9b3c79705e8,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),11.9464928273747,2024-06-11 06,-1,NEXT +0xedadeb5faa413e6c8623461849dfd0b7c3790c32,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.24646824982749,2024-06-11 06,1,OBOT +0xfdb794692724153d1488ccdbe0c56c252596735f,op,15,DEX (Buy or Sell),Dex Bought(OP),8.44315861450842,2024-06-11 06,1,LDO +0xd29da236dd4aac627346e1bba06a619e8c22d7c5,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),3.85650393376311,2024-06-11 06,-1,MAGA +0xd16cb89f621820bc19dae1c29c9db6d22813b01d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.39492011947872,2024-06-11 06,1,CBE +0x7ddc52c4de30e94be3a6a0a2b259b2850f421989,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.6979106454599,2024-06-11 06,1,GMT +0x6aa217312960a21adbde1478dc8cbcf828110a67,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.11895618492176,2024-06-11 06,1,SPIN +0x1ce0c2827e2ef14d5c4f29a091d735a204794041,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.90329350311963,2024-06-11 06,1,AVAX +0xaa7a9ca87d3694b5755f213b5d04094b8d0f0a6f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.26416137383956,2024-06-11 06,-1,TRAC +0x3a06212763caf64bf101daa4b0cebb0cd393fa1a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.24809643201777,2024-06-11 06,-1,DLTA +0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.60129674073262,2024-06-11 06,1,MATIC +0xecdcb5b88f8e3c15f95c720c51c71c9e2080525d,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),15.4686340085546,2024-06-11 06,-1,WBNB +0x0169ec1f8f639b32eec6d923e24c2a2ff45b9dd6,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),14.3684214907862,2024-06-11 06,-1,ALGB +0x5e2689412fae5c29bd575fbe1d5c1cd1e0622a8f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.40989616861121,2024-06-11 06,-1,HTD +0x1796ae0b0fa4862485106a0de9b654efe301d0b2,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),15.7830982211466,2024-06-11 06,1,PMON +0x8a16d4bf8a0a716017e8d2262c4ac32927797a2f,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.09276190495493,2024-06-11 06,-1,VCNT +0x38e382f74dfb84608f3c1f10187f6bef5951de93,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.63427502960287,2024-06-11 06,-1,MUBI +0x4f14ba78a51925ee934c373a2cf56b2d8da63f7f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),34.2817574708119,2024-06-11 06,-1,EBIT +0x323665443cef804a3b5206103304bd4872ea4253,op,15,DEX (Buy or Sell),Dex Bought(OP),5.83767292196369,2024-06-11 06,1,USDV +0x0d8775f648430679a709e98d2b0cb6250d2887ef,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.4889720171813,2024-06-11 06,1,BAT +0x908ddb096bfb3acb19e2280aad858186ea4935c4,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.1769964385418,2024-06-11 06,-1,ESE +0xa1faa113cbe53436df28ff0aee54275c13b40975,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.33870505975141,2024-06-11 06,1,ALPHA +0xba2ae424d960c26247dd6c32edc70b295c744c43,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.841030553368,2024-06-11 06,1,DOGE +0xc4ee0aa2d993ca7c9263ecfa26c6f7e13009d2b6,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.02068594877864,2024-06-11 06,1,HOICHI +0x141383cdb8158982fb3469c3e49cc82f8026d968,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.79599036742355,2024-06-11 06,1,CORX +0xd3b77ac07c963b8cead47000a5208434d9a8734d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),179945.729302258,2024-06-11 06,1,TREES +0xf7b5fb4607abfe0ecf332c23cbdcc9e425b443a8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),73.5131949698245,2024-06-11 06,1,ACK +0x8d9ba570d6cb60c7e3e0f31343efe75ab8e65fb1,arb,15,DEX (Buy or Sell),Dex Bought(ARB),7.15060774760124,2024-06-11 06,1,gOHM +0xbfdfa2143d1aa3efea094e5177295df9e77202a8,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.63554584819135,2024-06-11 06,-1, +0xfcb520b47f5601031e0eb316f553a3641ff4b13c,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),44.3572299185862,2024-06-11 06,-1, +0x96e890c6b2501a69cad5dba402bfb871a2a2874c,base,15,DEX (Buy or Sell),Dex Bought(BASE),4.23611482427814,2024-06-11 06,1, +0xb0df5519f460e96117c12ea667557b161866189c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.7414762374218,2024-06-11 06,1, +0x5fdab5bdbad5277b383b3482d085f4bfef68828c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.47721341054626,2024-06-11 06,1, +0x155f0dd04424939368972f4e1838687d6a831151,arb,16,DEX (Buy or Sell),Dex Sold(ARB),61.599443995961,2024-06-11 06,-1,ADoge +0x67eb41a14c0fe5cd701fc9d5a3d6597a72f641a6,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),1939.57071376252,2024-06-11 06,1,GIDDY +0xf21661d0d1d76d3ecb8e1b9f1c923dbfffae4097,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.81375387412743,2024-06-11 06,-1,RIO +0xb160a5f19ebccd8e0549549327e43ddd1d023526,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.16737172834616,2024-06-11 06,-1,WNK +0x4db2495afad4c0e481ffc40fdaf66e13a786b619,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.84462994072162,2024-06-11 06,1,ARIX +0x2aa7e601a67d9c57bada24e186632539663b4945,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.55743737510224,2024-06-11 06,-1,AET +0xc7981767f644c7f8e483dabdc413e8a371b83079,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.19632457783461,2024-06-11 06,1,LIQ +0xb58458c52b6511dc723d7d6f3be8c36d7383b4a8,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),22.1916012314833,2024-06-11 06,1,FANX +0xe4cc45bb5dbda06db6183e8bf016569f40497aa5,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.74902320231539,2024-06-11 06,1,GAL +0xa4335da338ec4c07c391fc1a9bf75f306adadc08,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),10.9958477898139,2024-06-11 06,-1,eUSD +0x58b9cb810a68a7f3e1e4f8cb45d1b9b3c79705e8,arb,16,DEX (Buy or Sell),Dex Sold(ARB),4.11570596529197,2024-06-11 06,-1,NEXT +0x9d6df568d4d3e619b99a5f988ac7b2bcc3408753,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.46830153700071,2024-06-11 06,-1,LUMI +0x66cafcf6c32315623c7ffd3f2ff690aa36ebed38,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.34742737758452,2024-06-11 06,-1,BRKL +0x8aa688ab789d1848d131c65d98ceaa8875d97ef1,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.35403954538885,2024-06-11 06,-1,MTV +0x0ebe30595a44e5288c24161ddfc1e9fa08e33a0c,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.36865786491737,2024-06-11 06,-1,NYAN +0x2b1d36f5b61addaf7da7ebbd11b35fd8cfb0de31,eth,16,DEX (Buy or Sell),Dex Sold(ETH),22.1476822207059,2024-06-11 06,-1,ITP +0x9dfad1b7102d46b1b197b90095b5c4e9f5845bba,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.93644205577277,2024-06-11 06,-1,BOTTO +0xf9ca9523e5b5a42c3018c62b084db8543478c400,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.08223797943398,2024-06-11 06,-1,LAKE +0x7083609fce4d1d8dc0c979aab8c869ea2c873402,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.84698968004682,2024-06-11 06,1,DOT +0x9573c88ae3e37508f87649f87c4dd5373c9f31e0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.65705486521723,2024-06-11 06,1,MONI +0xd8e163967fed76806df0097b704ba721b9b37656,eth,15,DEX (Buy or Sell),Dex Bought(ETH),25.9693894787661,2024-06-11 06,1,COPE +0x6a6aa13393b7d1100c00a57c76c39e8b6c835041,eth,15,DEX (Buy or Sell),Dex Bought(ETH),25.2286747159237,2024-06-11 06,1,OPENAI +0xb96d0f29a0ac9af4a32835e90ec6531389765089,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.2042622418167,2024-06-11 06,1,VPR +0x961c8c0b1aad0c0b10a51fef6a867e3091bcef17,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.34088770021213,2024-06-11 06,1,DYP +0xe703bcd08af361b3de09a617fb74f98520954fca,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.70699976066158,2024-06-11 06,-1,MGP +0x57b946008913b82e4df85f501cbaed910e58d26c,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.26842454524935,2024-06-11 06,-1,POND +0x255f1b39172f65dc6406b8bee8b08155c45fe1b6,eth,16,DEX (Buy or Sell),Dex Sold(ETH),8.76567189269738,2024-06-11 06,-1,HARAMBE +0xaea46a60368a7bd060eec7df8cba43b7ef41ad85,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),3.08734112288331,2024-06-11 06,1,FET +0x8e870d67f660d95d5be530380d0ec0bd388289e1,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),25.7915510336515,2024-06-11 06,1,USDP +0x8ac76a51cc950d9822d68b83fe1ad97b32cd580d,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),7.91567431417925,2024-06-11 06,-1,USDC +0xe5417af564e4bfda1c483642db72007871397896,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.18292769361903,2024-06-11 06,-1,GNS +0xa13edd1a27ab4fb8982c033acb082cdb5f98b79b,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.01380518388113,2024-06-11 06,1,DEW +0x51fc0f6660482ea73330e414efd7808811a57fa2,arb,16,DEX (Buy or Sell),Dex Sold(ARB),4.26457306595187,2024-06-11 06,-1,PREMIA +0x6cf271270662be1c4fc1b7bb7d7d7fc60cc19125,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.36984272582424,2024-06-11 06,-1,KUNCI +0x8ae619d633cce175a2fbcfa1cea119ddc80f1342,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.05409404559777,2024-06-11 06,-1,POLYPAD +0xcd40f2670cf58720b694968698a5514e924f742d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),14.3560459134163,2024-06-11 06,1,ODDZ +0x0cca2f5561bb0fca88e5b9b48b7fbf000349c357,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.98782599413255,2024-06-11 06,1,ZODI +0x5d0158a5c3ddf47d4ea4517d8db0d76aa2e87563,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.1493714968482,2024-06-11 06,1,BONDLY +0x8ff795a6f4d97e7887c79bea79aba5cc76444adf,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.99323112801737,2024-06-11 06,1,BCH +0xa9b038285f43cd6fe9e16b4c80b4b9bccd3c161b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.890732576807,2024-06-11 06,1,AI +0xb28a7f8f5328faffdd862985177583c2bb71e016,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),19.0321766976166,2024-06-11 06,1,POLO +0x37ac4d6140e54304d77437a5c11924f61a2d976f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.57083606698941,2024-06-11 06,-1,SFUEL +0x2c717059b366714d267039af8f59125cadce6d8c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.01882545621443,2024-06-11 06,1,MHUNT +0x039cd22cb49084142d55fcd4b6096a4f51ffb3b4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.4462795924996,2024-06-11 06,1,MOVEZ +0x000351d035d8bbf2aa3131ebfecd66fb21836f6c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.45341237959572,2024-06-11 06,1,SCOTTY +0x5b1f874d0b0c5ee17a495cbb70ab8bf64107a3bd,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),18.0900165759816,2024-06-11 06,-1,BNX +0xcb327b99ff831bf8223cced12b1338ff3aa322ff,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.78921216569015,2024-06-11 06,-1,bsdETH +0x7ed613ab8b2b4c6a781ddc97ea98a666c6437511,base,16,DEX (Buy or Sell),Dex Sold(BASE),5.20722172608809,2024-06-11 06,-1,AYB +0xf2ec4a773ef90c58d98ea734c0ebdb538519b988,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.21771278663778,2024-06-11 06,-1,DOGE2.0 +0x0e9cc0f7e550bd43bd2af2214563c47699f96479,eth,16,DEX (Buy or Sell),Dex Sold(ETH),15.3286863610788,2024-06-11 06,-1,UNLEASH +0xf418588522d5dd018b425e472991e52ebbeeeeee,eth,15,DEX (Buy or Sell),Dex Bought(ETH),30.8058660119609,2024-06-11 06,1,PUSH +0x477bc8d23c634c154061869478bce96be6045d12,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.87512466823706,2024-06-11 06,1,SFUND +0x4374f26f0148a6331905edf4cd33b89d8eed78d1,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.77182498759322,2024-06-11 06,1,YOSHI +0x5cf04716ba20127f1e2297addcf4b5035000c9eb,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.76585373295743,2024-06-11 06,-1,NKN +0x745407c86df8db893011912d3ab28e68b62e49b0,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.87220555124145,2024-06-11 06,-1,MAHA +0x101a023270368c0d50bffb62780f4afd4ea79c35,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),8.01428368139079,2024-06-11 06,-1,ANKR +0x80bb30d62a16e1f2084deae84dc293531c3ac3a1,arb,16,DEX (Buy or Sell),Dex Sold(ARB),8.07557537581346,2024-06-11 06,-1,GRAIN +0xd201b8511aab3e9b094b35abcd5d7863c78d6d0e,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),184.534173291966,2024-06-11 06,1,Shark +0x7ec0da57eba5398470c6bcb5518406d885240c85,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.15300581459208,2024-06-11 06,-1,DIGI +0xd652c5425aea2afd5fb142e120fecf79e18fafc3,base,16,DEX (Buy or Sell),Dex Sold(BASE),122.407676146072,2024-06-11 06,-1,POOL +0x7fb7ede54259cb3d4e1eaf230c7e2b1ffc951e9a,arb,16,DEX (Buy or Sell),Dex Sold(ARB),5.22079199517069,2024-06-11 06,-1,NUMA +0x9ab70e92319f0b9127df78868fd3655fb9f1e322,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.06911753307418,2024-06-11 06,1,WWY +0xaaa5b9e6c589642f98a1cda99b9d024b8407285a,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.79190516086434,2024-06-11 06,-1,TITAN +0xaa6e8127831c9de45ae56bb1b0d4d4da6e5665bd,eth,16,DEX (Buy or Sell),Dex Sold(ETH),8.31031131665551,2024-06-11 06,-1,ETH2x-FLI +0x346404079b3792a6c548b072b9c4dddfb92948d5,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),6.83696719863426,2024-06-11 06,-1,IUX +0x03aa6298f1370642642415edc0db8b957783e8d6,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.27019615093675,2024-06-11 06,-1,NMT +0xb0e1fc65c1a741b4662b813eb787d369b8614af1,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),11.5044986815202,2024-06-11 06,-1,IF +0x0e7beec376099429b85639eb3abe7cf22694ed49,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),411.246937004248,2024-06-11 06,1,BUNI +0xa2120b9e674d3fc3875f415a7df52e382f141225,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.28483736987385,2024-06-11 06,1,ATA +0xf29480344d8e21efeab7fde39f8d8299056a7fea,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),27.5081036920394,2024-06-11 06,1,TBCC +0x73fbd93bfda83b111ddc092aa3a4ca77fd30d380,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),12.1474118664626,2024-06-11 06,1,SOPH +0x2ad9addd0d97ec3cdba27f92bf6077893b76ab0b,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.42666978767616,2024-06-11 06,-1,PLANET +0x508e00d5cef397b02d260d035e5ee80775e4c821,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.92798973130262,2024-06-11 06,-1,1CAT +0x3ed9acaac7bd974eb83a8ea6432a239e3c829d5d,op,16,DEX (Buy or Sell),Dex Sold(OP),5.16485241991756,2024-06-11 06,-1,2192 +0x6b448aeb3bfd1dcbe337d59f6dee159daab52768,eth,15,DEX (Buy or Sell),Dex Bought(ETH),16.3733973202046,2024-06-11 06,1,TOR +0x24edded3f03abb2e9d047464294133378bddb596,eth,15,DEX (Buy or Sell),Dex Bought(ETH),78.4551290644192,2024-06-11 06,1,SECT +0xd98f75b1a3261dab9eed4956c93f33749027a964,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.24443871719471,2024-06-11 06,1,SHR +0x4b1e80cac91e2216eeb63e29b957eb91ae9c2be8,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.62357015779546,2024-06-11 06,1,JUP +0x9ff62d1fc52a907b6dcba8077c2ddca6e6a9d3e1,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.92368213439836,2024-06-11 06,-1,FORT +0xe58e8391ba17731c5671f9c6e00e420608dca10e,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.78923835409299,2024-06-11 06,-1,GNFT +0xb897d0a0f68800f8be7d69ffdd1c24b69f57bf3e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),17.7525653721612,2024-06-11 06,1,XEP +0x3fb83a9a2c4408909c058b0bfe5b4823f54fafe2,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.18985058631186,2024-06-11 06,1,BCUT +0xa41f142b6eb2b164f8164cae0716892ce02f311f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),11.3511003356177,2024-06-11 06,-1,AVG +0x8bf591eae535f93a242d5a954d3cde648b48a5a8,base,16,DEX (Buy or Sell),Dex Sold(BASE),26.0299381244742,2024-06-11 06,-1,suUSD +0x86a53fcd199212fea44fa7e16eb1f28812be911d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),189.160921763984,2024-06-11 06,1,IHC +0x6f9590958ce2beaf9c92a3a8fca6d1ddf310e052,arb,16,DEX (Buy or Sell),Dex Sold(ARB),4.04840961171383,2024-06-11 06,-1,GAST +0x19062190b1925b5b6689d7073fdfc8c2976ef8cb,eth,15,DEX (Buy or Sell),Dex Bought(ETH),31.3871102865596,2024-06-11 06,1,BZZ +0x69bbc3f8787d573f1bbdd0a5f40c7ba0aee9bcc9,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.57885889031928,2024-06-11 06,-1,YUP +0x64619f611248256f7f4b72fe83872f89d5d60d64,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),1676.28042138116,2024-06-11 06,1,QUINT +0x19c018e13cff682e729cc7b5fb68c8a641bf98a4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.75792354993785,2024-06-11 06,1,burn +0x59c6766de1dc50a9c9db86cb0461b5ce07408ab7,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.91811501457271,2024-06-11 06,-1,spurdo +0x9c0241e7538b35454735ae453423daf470a25b3a,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.54520964202629,2024-06-11 06,-1,UnityBot +0x7849ed1447250d0b896f89b58f3075b127ca29b3,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.03931249490248,2024-06-11 06,-1,TKP +0xe1e1e2dd585c0b10995c4ef292aa9a0795f95811,eth,15,DEX (Buy or Sell),Dex Bought(ETH),40.3345973296575,2024-06-11 06,1,ELE +0xd48474e7444727bf500a32d5abe01943f3a59a64,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.83559930290182,2024-06-11 06,1,BBT +0x4f604735c1cf31399c6e711d5962b2b3e0225ad3,op,15,DEX (Buy or Sell),Dex Bought(OP),3665468011.70546,2024-06-11 06,1,USDGLO +0xff8bbc599ea030aa69d0298035dfe263740a95bc,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.22210866785889,2024-06-11 06,1,DHN +0x912ce59144191c1204e64559fe8253a0e49e6548,arb,5,Smart Money Moves,Smart Money Bought(ARB),28.9543388550678,2024-06-11 06,1,ARB +0x0000000000000000000000000000000000000000,ron,C-8,Funding Rate,Positive Funding Rate,-0.000223200420076,2024-06-11 06,1,RON +0xb58e26ac9cc14c0422c2b419b0ca555ee4dcb7cb,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.22623776483405,2024-06-11 06,-1,Niza +0xfe1d7f7a8f0bda6e415593a2e4f82c64b446d404,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),11.0780995178033,2024-06-11 06,-1,BLP +0x9720ca160bbd4e7f3dd4bb3f8bd4227ca0342e63,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.11019518186131,2024-06-11 06,-1,GMPD +0x2749c9f2f8568d389bbf61ed77784a43c3cd3e19,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.4527271312173,2024-06-11 06,-1,LIQ +0x332e78c687c3fcd91494c6b13f0fc685b2a57434,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),15.5564104776961,2024-06-11 06,1,VISION +0x7c63f96feafacd84e75a594c00fac3693386fbf0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.58478879751978,2024-06-11 06,1,ASS +0x3b58a4c865b568a2f6a957c264f6b50cba35d8ce,arb,15,DEX (Buy or Sell),Dex Bought(ARB),8.89158597636156,2024-06-11 06,1,GRND +0x9d39a5de30e57443bff2a8307a4256c8797a3497,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.94614877452597,2024-06-11 06,1,sUSDe +0x5c46c55a699a6359e451b2c99344138420c87261,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.22222222222222,2024-06-11 06,1,iBG +0x154a9f9cbd3449ad22fdae23044319d6ef2a1fab,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.57292396914861,2024-06-11 06,1,SKILL +0xf606bd19b1e61574ed625d9ea96c841d4e247a32,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.39464949983633,2024-06-11 06,1,GUARD +0xbbbcb350c64fe974e5c42a55c7070644191823f3,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.93814070670006,2024-06-11 06,-1,CHEERS +0x10b9dd394467f2cfbc769e07e88dc7e2c41b0965,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),13.8829786127921,2024-06-11 06,1,RET +0x57fcbd6503c8be3b1abad191bc7799ef414a5b31,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),8.66963890535319,2024-06-11 06,-1,TXAG +0xb2fd1e0478dbf61772996bcce8a2f1151eeeda37,eth,16,DEX (Buy or Sell),Dex Sold(ETH),11.2264879801694,2024-06-11 06,-1,WPEPE +0x2b81945875f892aff04af0a298d35fb2cf848c7b,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.13383136865609,2024-06-11 06,-1,WEB +0xf8f9efc0db77d8881500bb06ff5d6abc3070e695,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),7.91170816589506,2024-06-11 06,-1,SYN +0x17e65e6b9b166fb8e7c59432f0db126711246bc0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),141.519457438333,2024-06-11 06,1,TIFI +0x988f7c894e4001eeb7b570cde80dffe21cf7b6b9,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),21.633308192232,2024-06-11 06,-1,LCR +0x73cba57ad8bc775a5345d9a0de2e90c74621d802,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),28.8846408923109,2024-06-11 06,-1,LOOK +0x4a824ee819955a7d769e03fe36f9e0c3bd3aa60b,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.20318972037781,2024-06-11 06,-1,KABOSU +0x47bead2563dcbf3bf2c9407fea4dc236faba485a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),18.7900742823334,2024-06-11 06,-1,SXP +0x2614f29c39de46468a921fd0b41fdd99a01f2edf,eth,16,DEX (Buy or Sell),Dex Sold(ETH),13.4768949697489,2024-06-11 06,-1,HLX +0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2,eth,21,Whale Token Transfer,Position Change Times,4,2024-06-11 06,-1,WETH +0x15de59489de5e7f240d72f787dc4a292b8199339,base,21,Whale Token Transfer,Position Change Times,2,2024-06-11 06,-1,RBF +0x1236a887ef31b4d32e1f0a2b5e4531f52cec7e75,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),13.3218132314129,2024-06-11 06,-1,GAMI +0x7cf7132ede0ca592a236b6198a681bb7b42dd5ae,base,6,Smart Money Moves,Smart Money Sold(BASE),8.06259043668658,2024-06-11 06,-1,BOLT +0x16153214e683018d5aa318864c8e692b66e16778,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),21.9698184819783,2024-06-11 06,1,PWAR +0x79cdc9ca057e16dffd45bd803491f328f49e1762,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.78177458806247,2024-06-11 06,1,BFLOKI +0xbdf5bafee1291eec45ae3aadac89be8152d4e673,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.79709715865968,2024-06-11 06,-1,CATA +0x10a12969cb08a8d88d4bfb5d1fa317d41e0fdab3,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),9.46527708985889,2024-06-11 06,-1,MGOD +0x20f663cea80face82acdfa3aae6862d246ce0333,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.33244488472667,2024-06-11 06,-1,DRIP +0x4e3decbb3645551b8a19f0ea1678079fcb33fb4c,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.97983964023167,2024-06-11 06,1,jEUR +0xf4435cc8b478d54313f04c956882be3d9acf9f6f,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.06489657642009,2024-06-11 06,-1,LUCHA +0xdbf8265b1d5244a13424f13977723acf5395eab2,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.7764600722976,2024-06-11 06,1,WGR +0x2f2a2543b76a4166549f7aab2e75bef0aefc5b0f,arb,6,Smart Money Moves,Smart Money Sold(ARB),7.2288828349693,2024-06-11 06,-1,WBTC +0x9d86578f4b935bed8398353c89bf0fca987dcef2,zksync,6,Smart Money Moves,Smart Money Sold(ZKSYNC),3.59840734834123,2024-06-11 06,-1,KITTEN +0x12e34cdf6a031a10fe241864c32fb03a4fdad739,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.46672793246813,2024-06-11 06,1,FREE +0x7ceb23fd6bc0add59e62ac25578270cff1b9f619,polygon,6,Smart Money Moves,Smart Money Sold(POLYGON),15.381918820891,2024-06-11 06,-1,WETH +0xe85b662fe97e8562f4099d8a1d5a92d4b453bf30,arb,15,DEX (Buy or Sell),Dex Bought(ARB),3.08155760823622,2024-06-11 06,1,THALES +0x031d35296154279dc1984dcd93e392b1f946737b,arb,15,DEX (Buy or Sell),Dex Bought(ARB),1.9645859319778e+15,2024-06-11 06,1,CAP +0x3fcca8648651e5b974dd6d3e50f61567779772a8,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.40966367485015,2024-06-11 06,-1,POTS +0x1a9b49e9f075c37fe5f86c916bac9deb33556d7e,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.74601319995336,2024-06-11 06,-1,ASPO +0x4a029f7bcf33acb03547d8fa7be840347973e24e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.35203879804434,2024-06-11 06,1,MAZZE +0xf7de7e8a6bd59ed41a4b5fe50278b3b7f31384df,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.56398113671052,2024-06-11 06,1,RDNT +0x14c358b573a4ce45364a3dbd84bbb4dae87af034,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),72.5153694782847,2024-06-11 06,-1,DND +0xbac3368b5110f3a3dda8b5a0f7b66edb37c47afe,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.15416539181599,2024-06-11 06,1,AIPEPE +0x18aaa7115705e8be94bffebde57af9bfc265b998,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),4.44522569915146,2024-06-11 06,1,AUDIO +0xf293d23bf2cdc05411ca0eddd588eb1977e8dcd4,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.38497551000296,2024-06-11 06,-1,SYLO +0x4c19596f5aaff459fa38b0f7ed92f11ae6543784,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.15581364122173,2024-06-11 06,-1,TRU +0x1f3af095cda17d63cad238358837321e95fc5915,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),57.7630873195965,2024-06-11 06,1,MINT +0xcc42724c6683b7e57334c4e856f4c9965ed682bd,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.66339660094258,2024-06-11 06,1,MATIC +0x4338665cbb7b2485a8855a139b75d5e34ab0db94,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.42540589835141,2024-06-11 06,1,LTC +0x0733618ab62eeec815f2d1739b7a50bf9e74d8a2,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.34266549119124,2024-06-11 06,1,PMG +0xcf4c68db4c2fa0bf58df07b14f45ce7709a716ac,eth,15,DEX (Buy or Sell),Dex Bought(ETH),389.834838967909,2024-06-11 06,1,Dejitaru Shirudo +0x5f4bde007dc06b867f86ebfe4802e34a1ffeed63,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),4.20844497873803,2024-06-11 06,-1,HIGH +0x201eba5cc46d216ce6dc03f6a759e8e766e956ae,mnt,10,CEX (Withdraw or Deposit),Cex Deposit(MNT),3.11425998394065,2024-06-11 06,-1,USDT +0x4b5c23cac08a567ecf0c1ffca8372a45a5d33743,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5021.32011178608,2024-06-11 06,-1,FARM +0x715d400f88c167884bbcc41c5fea407ed4d2f8a0,bsc,C-8,Funding Rate,Positive Funding Rate,-4.057e-05,2024-06-11 06,1,AXS +0x284ac5af363bde6ef5296036af8fb0e9cc347b41,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.6263553730841,2024-06-11 06,1,HUSL +0x7af173f350d916358af3e218bdf2178494beb748,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),13.8968947925618,2024-06-11 06,1,TRADE +0xbf5140a22578168fd562dccf235e5d43a02ce9b1,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),2.06598080412775,2024-06-11 06,1,UNI +0xa1c57f48f0deb89f569dfbe6e2b7f46d33606fd4,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.64837200417357,2024-06-11 06,-1,MANA +0x7837fd820ba38f95c54d6dac4ca3751b81511357,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.36831742585501,2024-06-11 06,-1,DOSE +0x41d5d79431a913c4ae7d69a668ecdfe5ff9dfb68,eth,15,DEX (Buy or Sell),Dex Bought(ETH),52.10074772626,2024-06-11 06,1,INV +0x865377367054516e17014ccded1e7d814edc9ce4,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.54910563156866,2024-06-11 06,-1,DOLA +0xd8c0b13b551718b808fc97ead59499d5ef862775,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.21641500240105,2024-06-11 06,-1,$MUSIC +0x90f3edc7d5298918f7bb51694134b07356f7d0c7,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.61122741077424,2024-06-11 06,-1,DDAO +0xe02df9e3e622debdd69fb838bb799e3f168902c5,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.77083765759253,2024-06-11 06,1,BAKE +0xb551b43af192965f74e3dfaa476c890b403cad95,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.98806579816135,2024-06-11 06,-1,DATA +0x8bf30e9f44e5d068a9d0c20da22660997a532e33,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.13537483967886,2024-06-11 06,-1,GDAG +0x3e156234501c41a041a178ff547e295609c4769a,eth,16,DEX (Buy or Sell),Dex Sold(ETH),10.9981600362028,2024-06-11 06,-1,TCARD +0xc14a7747cfec02cfea62e72bb93538de6b2078e6,arb,15,DEX (Buy or Sell),Dex Bought(ARB),12.6888971163551,2024-06-11 06,1,GBL +0x6cd871fb811224aa23b6bf1646177cdfe5106416,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),175,2024-06-11 06,-1,GTC +0x3330bfb7332ca23cd071631837dc289b09c33333,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.06123875491412,2024-06-11 06,1,RBC +0x25574cad6f03ffacd9d08b288e8d5d88997fb2f3,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.97028410664839,2024-06-11 06,-1, +0xb10cc888cb2cce7036f4c7ecad8a57da16161338,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.76619982956454,2024-06-11 06,-1,SWITCH +0xce6bd1833bd077f62b2c1f9a777bb829801d6811,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.3734173479352,2024-06-11 06,1,BOBC +0xa045e37a0d1dd3a45fefb8803d22457abc0a728a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.80124235830686,2024-06-11 06,1,GHNY +0xf017d3690346eb8234b85f74cee5e15821fee1f4,eth,15,DEX (Buy or Sell),Dex Bought(ETH),13.798915036313,2024-06-11 06,1,GEKKO +0x45808ce43eb2d7685ff0242631f0feb6f3d8701a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.11674061009025,2024-06-11 06,-1,EKTA v2 +0xcf4c91ecafc43c9f382db723ba20b82efa852821,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.73933268230458,2024-06-11 06,1,TRUTH +0x0b7f0e51cd1739d6c96982d55ad8fa634dd43a9c,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.19742576922817,2024-06-11 06,1,DMT +0x395ae52bb17aef68c2888d941736a71dc6d4e125,op,16,DEX (Buy or Sell),Dex Sold(OP),67.2324902523977,2024-06-11 06,-1,POOL +0x3f8a14f5a3ee2f4a3ed61ccf5eea3c9535c090c8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.49170652258278,2024-06-11 06,1, +0x111111111117dc0aa78b770fa6a738034120c302,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),11.7579673139213,2024-06-11 06,1,1INCH +0xa4fc78495d545fd0991a4bc86a0fe01cda4422bd,eth,15,DEX (Buy or Sell),Dex Bought(ETH),9.89517065311687,2024-06-11 06,1,Ketamine +0x1bbf25e71ec48b84d773809b4ba55b6f4be946fb,eth,15,DEX (Buy or Sell),Dex Bought(ETH),154.831745628293,2024-06-11 06,1,VOW +0x09f423ac3c9babbff6f94d372b16e4206e71439f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.70845194978748,2024-06-11 06,-1,WEJS +0x71eeba415a523f5c952cc2f06361d5443545ad28,arb,15,DEX (Buy or Sell),Dex Bought(ARB),3.85716952933419,2024-06-11 06,1,XDAO +0xe92344b4edf545f3209094b192e46600a19e7c2d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.72919858006819,2024-06-11 06,1,ZKML +0xb30240d48c05a4b950c470e2d6aefc9117a50624,eth,15,DEX (Buy or Sell),Dex Bought(ETH),10.9162901795849,2024-06-11 06,1,RUBY +0xb5bea8a26d587cf665f2d78f077cca3c7f6341bd,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),171.943908835528,2024-06-11 06,1,POLIS +0x72b7d61e8fc8cf971960dd9cfa59b8c829d91991,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.23521309883088,2024-06-11 06,1,AQUA +0x0000000000000000000000000000000000000000,arb,11,CEX (Withdraw or Deposit),Cex Withdrawal(ARB),15.3858547216595,2024-06-11 06,1,ETH +0xa117000000f279d81a1d3cc75430faa017fa5a2e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.64421095879495,2024-06-11 06,1,ANT +0x5f113f7ef20ff111fd130e83d8e97fd1e0e2518f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.23428644844967,2024-06-11 06,1,AIT +0x8519ea49c997f50ceffa444d240fb655e89248aa,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),15.3448128987911,2024-06-11 06,1,RAMP +0xf21768ccbc73ea5b6fd3c687208a7c2def2d966e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.60556649830707,2024-06-11 06,1,REEF +0x823556202e86763853b40e9cde725f412e294689,eth,16,DEX (Buy or Sell),Dex Sold(ETH),12.1418684955701,2024-06-11 06,-1,ASTO +0xf9ba4b77e9a5e7d16633191932f95eaf70086dc0,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),43.2304162899521,2024-06-11 06,-1,OVDM +0xee9a352f6aac4af1a5b9f467f6a93e0ffbe9dd35,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),6.78000586520599,2024-06-11 06,-1,MASQ +0xe57f73eb27da9d17f90c994744d842e95700c100,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),92.8214529129046,2024-06-11 06,1,PepeAI +0x824e35f7a75324f99300afac75ecf7354e17ea26,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.45316242164784,2024-06-11 06,-1,TIA +0xcd2828fc4d8e8a0ede91bb38cf64b1a81de65bf6,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.90290278528897,2024-06-11 06,1,ODDZ +0x4b4594bfe661919a8e2373eb175004da2989a479,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.65781841459613,2024-06-11 06,1,AIG +0x74ccbe53f77b08632ce0cb91d3a545bf6b8e0979,base,16,DEX (Buy or Sell),Dex Sold(BASE),7.29560980543697,2024-06-11 06,-1,fBOMB +0xfaaa87943bfca6d97434be3d26c589647fea4375,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),14.15163241421,2024-06-11 06,-1,ACE +0xdfdec49462f7d3c3b0a48e729f77a0645cdfa7c0,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.9991139582487,2024-06-11 06,-1,GEMS +0xce7de646e7208a4ef112cb6ed5038fa6cc6b12e3,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.64073158242125,2024-06-11 06,-1,TRX +0x69b14e8d3cebfdd8196bfe530954a0c226e5008e,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.44811919860495,2024-06-11 06,-1,SpacePi +0xfe67a4450907459c3e1fff623aa927dd4e28c67a,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.76574825519269,2024-06-11 06,-1,NEXT +0x8fff93e810a2edaafc326edee51071da9d398e83,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),87.7911190706792,2024-06-11 06,1,BRISE +0x56b6fb708fc5732dec1afc8d8556423a2edccbd6,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.42012386503142,2024-06-11 06,1,EOS +0x1f514a61bcde34f94bc39731235690ab9da737f7,op,6,Smart Money Moves,Smart Money Sold(OP),17.5229252932719,2024-06-11 06,-1,TAROT +0x482702745260ffd69fc19943f70cffe2cacd70e9,eth,5,Smart Money Moves,Smart Money Bought(ETH),12.4746799806718,2024-06-11 06,1,$Jenner +0x68037790a0229e9ce6eaa8a99ea92964106c4703,eth,15,DEX (Buy or Sell),Dex Bought(ETH),44.6628798865772,2024-06-11 06,1,PAR +0x744d70fdbe2ba4cf95131626614a1763df805b9e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),11.5924782755707,2024-06-11 06,1,SNT +0x61299774020da444af134c82fa83e3810b309991,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),2.03563011559908,2024-06-11 06,-1,RNDR +0x092bbec1342afffd16cfb41b56343d5a299cdf0d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),17.4305731363804,2024-06-11 06,1,ShiCo +0xc26921b5b9ee80773774d36c84328ccb22c3a819,op,16,DEX (Buy or Sell),Dex Sold(OP),25.3952281469933,2024-06-11 06,-1,wOptiDoge +0xb0ffa8000886e57f86dd5264b9582b2ad87b2b91,arb,16,DEX (Buy or Sell),Dex Sold(ARB),9.25192221403627,2024-06-11 06,-1,W +0x7a8adcf432ebcc2311b955d176ee4bfed13bb9a7,eth,16,DEX (Buy or Sell),Dex Sold(ETH),8.2723299222181,2024-06-11 06,-1,MANDOX +0x1446f3cedf4d86a9399e49f7937766e6de2a3aab,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.14232181963819,2024-06-11 06,-1,KRW +0xa2c17a6fd0afe27afa2630a7528bc673089e6b8d,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.67499421168129,2024-06-11 06,-1,CZGOAT +0x0231f91e02debd20345ae8ab7d71a41f8e140ce7,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.86266189868832,2024-06-11 06,-1,bwJUP +0x52c1751c89fc913ed274d72e8d56dce4ee44a5cf,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.03236305595918,2024-06-11 06,-1,SCRL +0xdf87270e04bc5ac140e93571d0dd0c6f4a058b41,eth,15,DEX (Buy or Sell),Dex Bought(ETH),11.5697606002053,2024-06-11 06,1,MLH +0x3e29d3a9316dab217754d13b28646b76607c5f04,op,16,DEX (Buy or Sell),Dex Sold(OP),5.42497154889686,2024-06-11 06,-1,alETH +0xab0b2ddb9c7e440fac8e140a89c0dbcbf2d7bbff,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),6.80676724128455,2024-06-11 06,-1,miFARM +0xb60acd2057067dc9ed8c083f5aa227a244044fd6,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.09143454280178,2024-06-11 06,-1,stTAO 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Bought(ETH),7.38372027956225,2024-06-11 06,1,SCALE +0x4c6e2c495b974b8d4220e370f23c7e0e1da9b644,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.02219186640468,2024-06-11 06,1,SMILEY +0x38c2a4a7330b22788374b8ff70bba513c8d848ca,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.91076957850957,2024-06-11 06,-1,TRUF +0xe514d9deb7966c8be0ca922de8a064264ea6bcd4,ron,C-8,Funding Rate,Positive Funding Rate,-0.000223200420076,2024-06-11 06,1,WRON +0x5f0197ba06860dac7e31258bdf749f92b6a636d4,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),6.78153679427109,2024-06-11 06,1,1FLR +0x3816dd4bd44c8830c2fa020a5605bac72fa3de7a,base,16,DEX (Buy or Sell),Dex Sold(BASE),117.179224514654,2024-06-11 06,-1,PRE +0xb0ffa8000886e57f86dd5264b9582b2ad87b2b91,eth,16,DEX (Buy or Sell),Dex Sold(ETH),10.976229987266,2024-06-11 06,-1,W +0x66207e39bb77e6b99aab56795c7c340c08520d83,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.28111533858321,2024-06-11 06,1,IDRT +0x602b6c6cce5f95c00603bd07d8fa7ebaf3747d44,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.00546257395403,2024-06-11 06,1,RJV +0x9b17baadf0f21f03e35249e0e59723f34994f806,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),23.7306936837126,2024-06-11 06,-1,SURE +0x40d16fc0246ad3160ccc09b8d0d3a2cd28ae6c2f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),11.7190006461511,2024-06-11 06,-1,GHO +0xdcefd8c8fcc492630b943abcab3429f12ea9fea2,base,16,DEX (Buy or Sell),Dex Sold(BASE),9.65375101164585,2024-06-11 06,-1,KLIMA +0x2dd1b4d4548accea497050619965f91f78b3b532,op,15,DEX (Buy or Sell),Dex Bought(OP),4.62749370270566,2024-06-11 06,1,sFRAX +0xf16e81dce15b08f326220742020379b855b87df9,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),24.7103578234529,2024-06-11 06,1,ICE +0xbe1a001fe942f96eea22ba08783140b9dcc09d28,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.88436739848855,2024-06-11 06,1,BETA +0x8717e80eff08f53a45b4a925009957e14860a8a8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),13.3390441621853,2024-06-11 06,1,BHO +0x1e8150ea46e2a7fbb795459198fbb4b35715196c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.39285576680266,2024-06-11 06,1,SHIH +0x1633b7157e7638c4d6593436111bf125ee74703f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),92.2059373442284,2024-06-11 06,1,SPS +0xb62132e35a6c13ee1ee0f84dc5d40bad8d815206,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.6247246450816,2024-06-11 06,1,NEXO +0x46d502fac9aea7c5bc7b13c8ec9d02378c33d36f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.68504389973621,2024-06-11 06,1,WSPP +0x0288d3e353fe2299f11ea2c2e1696b4a648ecc07,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),11.1664384261779,2024-06-11 06,1,ZEFI +0xf00cd9366a13e725ab6764ee6fc8bd21da22786e,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),30.9699142379644,2024-06-11 06,-1,TWD +0x29c55f1b02a95f0b30e61976835a3eee2359ad92,bsc,6,Smart Money Moves,Smart Money Sold(BSC),3.42750621379097,2024-06-11 06,-1,ESHARE +0x15d1dafbcc97f606bd02120d170fdac33b1a4a86,bsc,5,Smart Money Moves,Smart Money Bought(BSC),11.5618009809449,2024-06-11 06,1,CBP +0x53ff62409b219ccaff01042bb2743211bb99882e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),44.712291533779,2024-06-11 06,1,PRZS +0x1d229b958d5ddfca92146585a8711aecbe56f095,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.67411282183668,2024-06-11 06,-1,Zoo +0x2b41806cbf1ffb3d9e31a9ece6b738bf9d6f645f,arb,16,DEX (Buy or Sell),Dex Sold(ARB),5.04787369534867,2024-06-11 06,-1,ENO +0x8a854288a5976036a725879164ca3e91d30c6a1b,eth,15,DEX (Buy or Sell),Dex Bought(ETH),9.08961828202388,2024-06-11 06,1,GET +0x04baf95fd4c52fd09a56d840baee0ab8d7357bf0,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),9.74685697085311,2024-06-11 06,-1,ONE +0xf6565a97dc832d93dc83b75ee9aa5c7e8ecb0f9d,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.0264630606453,2024-06-11 06,-1,HYVE +0x474021845c4643113458ea4414bdb7fb74a01a77,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.93082664984272,2024-06-11 06,1,UNO +0xfb62ae373aca027177d1c18ee0862817f9080d08,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),23.7189685177931,2024-06-11 06,1,DPET +0x00e1656e45f18ec6747f5a8496fd39b50b38396d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.29342947034288,2024-06-11 06,1,BCOIN +0x3fbde9864362ce4abb244ebef2ef0482aba8ea39,base,16,DEX (Buy or Sell),Dex Sold(BASE),14.8694111831759,2024-06-11 06,-1,BAVA +0x91f3b9366801c1fca6184c3bd99d5ab0c43a9033,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.19285819296688,2024-06-11 06,-1,ICNX +0x2c2d8a078b33bf7782a16acce2c5ba6653a90d5f,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.59382367490089,2024-06-11 06,1,L3USD +0x57999936fc9a9ec0751a8d146cce11901be8bed0,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),12.4507552596253,2024-06-11 06,1, +0xc2a45fe7d40bcac8369371b08419ddafd3131b4a,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),13.863515971851,2024-06-11 06,1,LCD +0x027dbca046ca156de9622cd1e2d907d375e53aa7,avax,6,Smart Money Moves,Smart Money Sold(AVAX),9.80394189130257,2024-06-11 06,-1,AMPL +0x764bfc309090e7f93edce53e5befa374cdcb7b8e,arb,15,DEX (Buy or Sell),Dex Bought(ARB),4.99798150115685,2024-06-11 06,1,GRIMACE 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06,1,MAIN +0x1123d17fcf93ed2b41440317503346a0fdfe3ed7,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.55224050803692,2024-06-11 06,-1,PMPY +0x9028c2a7f8c8530450549915c5338841db2a5fea,eth,16,DEX (Buy or Sell),Dex Sold(ETH),1028.56478863892,2024-06-11 06,-1,FOMO +0xa2b4c0af19cc16a6cfacce81f192b024d625817d,eth,C-8,Funding Rate,Positive Funding Rate,-0.0012401679644462,2024-06-11 06,1,KISHU +0x1cc7047e15825f639e0752eb1b89e4225f5327f2,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.21637297535485,2024-06-11 06,-1,PLX +0xa684cd057951541187f288294a1e1c2646aa2d24,arb,15,DEX (Buy or Sell),Dex Bought(ARB),13.3942393614411,2024-06-11 06,1,VSTA +0xe636f94a71ec52cc61ef21787ae351ad832347b7,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.55595707772151,2024-06-11 06,1,CREO +0xffeecbf8d7267757c2dc3d13d730e97e15bfdf7f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.09698262851586,2024-06-11 06,1,BORING +0x6bcd897d4ba5675f860c7418ddc034f6c5610114,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.47496137576953,2024-06-11 06,1,RAIN 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+0x1379e8886a944d2d9d440b3d88df536aea08d9f3,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.57338961507424,2024-06-11 06,1,MYST +0x79ebc9a2ce02277a4b5b3a768b1c0a4ed75bd936,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.50036178885249,2024-06-11 06,-1,CATGIRL +0xefee2de82343be622dcb4e545f75a3b9f50c272d,polygon,C-8,Funding Rate,Positive Funding Rate,-0.00039775,2024-06-11 06,1,TRY +0x570a5d26f7765ecb712c0924e4de545b89fd43df,bsc,11,CEX (Withdraw or Deposit),Cex Withdrawal(BSC),58.6788633634113,2024-06-11 06,1,SOL +0x111111111117dc0aa78b770fa6a738034120c302,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),7.36104996940077,2024-06-11 06,1,1INCH +0x4823a096382f4fa583b55d563afb9f9a58c72fc0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),1.14974796610079e+17,2024-06-11 06,1,ABIC +0x2ab0e9e4ee70fff1fb9d67031e44f6410170d00e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.93437568376163,2024-06-11 06,1,bXEN +0x7961ade0a767c0e5b67dd1a1f78ba44f727642ed,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.74719082337055,2024-06-11 06,-1,QUIDD +0x545f90dc35ca1e6129f1fed354b3e2df12034261,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.33114758760404,2024-06-11 06,-1,NEWB +0x70b6c6a555507ee4ac91c15e5c80b7dc8ff3b489,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.72171042662728,2024-06-11 06,-1,XTT-b20 +0x577ad06f635b402fc2724efd6a53a3a0aed3d155,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.82091119921016,2024-06-11 06,-1,BFHT +0x4c9edd5852cd905f086c759e8383e09bff1e68b3,eth,16,DEX (Buy or Sell),Dex Sold(ETH),8.75498376655484,2024-06-11 06,-1,USDe +0x002606d5aac4abccf6eaeae4692d9da6ce763bae,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.52697971070446,2024-06-11 06,-1,OMND +0xa7f552078dcc247c2684336020c03648500c6d9f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.83254363114465,2024-06-11 06,-1,EPS +0x02a40c048ee2607b5f5606e445cfc3633fb20b58,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),1212.05351066847,2024-06-11 06,-1,KABY +0xebd9d99a3982d547c5bb4db7e3b1f9f14b67eb83,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.91303539018395,2024-06-11 06,-1,ID +0x6c015277b0f9b8c24b20bd8bbbd29fdb25738a69,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.08841196980041,2024-06-11 06,1,WNYC +0xe55d97a97ae6a17706ee281486e98a84095d8aaf,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.3224284381673,2024-06-11 06,-1,AIPAD +0xd838290e877e0188a4a44700463419ed96c16107,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),18.3701407947721,2024-06-11 06,-1,NCT +0x444444444444c1a66f394025ac839a535246fcc8,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.06584164364941,2024-06-11 06,-1,GENI +0xcd76bc49a69bcdc5222d81c18d4a04dc8a387297,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.51436328898199,2024-06-11 06,-1, +0xe10d4a4255d2d35c9e23e2c4790e073046fbaf5c,arb,16,DEX (Buy or Sell),Dex Sold(ARB),9.67449266364211,2024-06-11 06,-1,LNDX +0xca14007eff0db1f8135f4c25b34de49ab0d42766,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),3.87659043155007,2024-06-11 06,1,STRK +0x7cb683151a83c2b10a30cbb003cda9996228a2ba,eth,16,DEX (Buy or Sell),Dex Sold(ETH),23.2765576832404,2024-06-11 06,-1,IYKYK +0xeeeeeb57642040be42185f49c52f7e9b38f8eeee,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),11.9300318796424,2024-06-11 06,1,ELK +0x2d886570a0da04885bfd6eb48ed8b8ff01a0eb7e,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.57387361027794,2024-06-11 06,-1,BCB +0x840ef7e5f896be71d46df234c60898216fefcbe3,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.86456602587081,2024-06-11 06,1,BYTE +0x4ffa143ce16a24215e8df96c0cef5677a7b91ee4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.61077451371877,2024-06-11 06,1,REGENT +0xb6c53431608e626ac81a9776ac3e999c5556717c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),149.906830352285,2024-06-11 06,1,TLOS +0x0669538fcdef9a73cd37938eba8c79e652bb93aa,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.24467015730489,2024-06-11 06,1,SCPT +0x4ba0057f784858a48fe351445c672ff2a3d43515,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.90618161377385,2024-06-11 06,1,KALM +0x580e933d90091b9ce380740e3a4a39c67eb85b4c,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.06532803585311,2024-06-11 06,-1,GSWIFT +0xaee9ba9ce49fe810417a36408e34d9962b653e78,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.86789415487054,2024-06-11 06,1,SNIBBU +0x78aae7e000bf6fc98a6b717d5ec8ef2bcd04f428,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),30065.1470724742,2024-06-11 06,1,GEMS +0x9560e827af36c94d2ac33a39bce1fe78631088db,op,16,DEX (Buy or Sell),Dex Sold(OP),3.96412638090399,2024-06-11 06,-1,VELO +0x320d6fadc3c39263c25cbfaa01d02971c64ac623,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.13253456244712,2024-06-11 06,1,INTELLIQUE +0xf8a0bf9cf54bb92f17374d9e9a321e6a111a51bd,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.17973410969979,2024-06-11 06,1,LINK +0x20b048fa035d5763685d695e66adf62c5d9f5055,base,15,DEX (Buy or Sell),Dex Bought(BASE),12.584921841484,2024-06-11 06,1,CHAR +0x430ef9263e76dae63c84292c3409d61c598e9682,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.09746205997584,2024-06-11 06,-1,PYR +0x1fa4a73a3f0133f0025378af00236f3abdee5d63,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),18.54854797316,2024-06-11 06,1,NEAR +0xaf6162dc717cfc8818efc8d6f46a41cf7042fcba,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.81448598707698,2024-06-11 06,-1,USV +0xfa262f303aa244f9cc66f312f0755d89c3793192,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.04320013883225,2024-06-11 06,-1,RGP +0xbb0e17ef65f82ab018d8edd776e8dd940327b28b,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),20.3276123532367,2024-06-11 06,1,AXS +0x9d1d4de9cd93203147fac3bc0262a78e3a0e96bb,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.26553163980452,2024-06-11 06,-1,PBUX +0x287880ea252b52b63cc5f40a2d3e5a44aa665a76,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.5640691116028,2024-06-11 06,-1,ALPINE +0xe82808eaa78339b06a691fd92e1be79671cad8d3,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),102.298563394519,2024-06-11 06,-1,PLOT +0xbe9895146f7af43049ca1c1ae358b0541ea49704,eth,15,DEX (Buy or Sell),Dex Bought(ETH),28.1999552318157,2024-06-11 06,1,cbETH +0x772358ef6ed3e18bde1263f7d229601c5fa81875,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.39952252958696,2024-06-11 06,1,SNPAD +0x3ee6107d9c93955acbb3f39871d32b02f82b78ab,op,16,DEX (Buy or Sell),Dex Sold(OP),3.18546484076435,2024-06-11 06,-1,stERN +0x4ce5f6bf8e996ae54709c75865709aca5127dd54,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.39078195787096,2024-06-11 06,1,AMT +0x571d9b73dc04ed88b4e273e048c8d4848f83b779,eth,15,DEX (Buy or Sell),Dex Bought(ETH),20.5582740866944,2024-06-11 06,1,ClosedAI +0x0255af6c9f86f6b0543357bacefa262a2664f80f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.57133314749261e+16,2024-06-11 06,1,DARA +0x0b2c639c533813f4aa9d7837caf62653d097ff85,op,15,DEX (Buy or Sell),Dex Bought(OP),2.14922836207992,2024-06-11 06,1,USDC +0x368ce786ea190f32439074e8d22e12ecb718b44c,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.66383224865897,2024-06-11 06,-1,EPIK +0x833589fcd6edb6e08f4c7c32d4f71b54bda02913,base,15,DEX (Buy or Sell),Dex Bought(BASE),2.24698351633199,2024-06-11 06,1,USDC +0xaec945e04baf28b135fa7c640f624f8d90f1c3a6,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.0779918556182,2024-06-11 06,1,C98 +0x10398abc267496e49106b07dd6be13364d10dc71,op,15,DEX (Buy or Sell),Dex Bought(OP),5.72026075200732,2024-06-11 06,1,HAI +0x6810e776880c02933d47db1b9fc05908e5386b96,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),5.19392590738035,2024-06-11 06,1,GNO +0xea89199344a492853502a7a699cc4230854451b8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.74510855517277,2024-06-11 06,1,ONI +0x7e624fa0e1c4abfd309cc15719b7e2580887f570,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.39491560538841,2024-06-11 06,1,POLS +0xe5a46bf898ce7583b612e5d168073ff773d7857e,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),38.4493131931475,2024-06-11 06,-1,CVIP +0xcffd4d3b517b77be32c76da768634de6c738889b,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),661.624483541696,2024-06-11 06,-1,ARENA +0xa9231f3b68e8059722c86014df8ce8607bb8defe,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.51090207822323,2024-06-11 06,-1,BRES +0x5512014efa6cd57764fa743756f7a6ce3358cc83,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),95.258657360779,2024-06-11 06,-1,EZ +0x9ed7e4b1bff939ad473da5e7a218c771d1569456,arb,15,DEX (Buy or Sell),Dex Bought(ARB),3.77217898966029,2024-06-11 06,1,REUNI +0xa728aa2de568766e2fa4544ec7a77f79c0bf9f97,eth,16,DEX (Buy or Sell),Dex Sold(ETH),87.0074161828548,2024-06-11 06,-1,JOK +0xcf0c122c6b73ff809c693db761e7baebe62b6a2e,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),2.213497516289,2024-06-11 06,1,FLOKI +0xef8e456967122db4c3c160314bde8d2602ad6199,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.29262760892111,2024-06-11 06,1,WAGMI +0x6c2c06790b3e3e3c38e12ee22f8183b37a13ee55,arb,15,DEX (Buy or Sell),Dex Bought(ARB),11.1836393729625,2024-06-11 06,1,DPX +0x6694340fc020c5e6b96567843da2df01b2ce1eb6,arb,15,DEX (Buy or Sell),Dex Bought(ARB),8.24723945070909,2024-06-11 06,1,STG +0xa7051c5a22d963b81d71c2ba64d46a877fbc1821,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),23.3337881933201,2024-06-11 06,-1,EROWAN +0x582c12b30f85162fa393e5dbe2573f9f601f9d91,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),13.8492405934359,2024-06-11 06,1,XMT +0xb9b41da7fa895b093b95340a3379383bba36735e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),19.1348656245608,2024-06-11 06,1,CENT +0xc13b7a43223bb9bf4b69bd68ab20ca1b79d81c75,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),13.8366528704687,2024-06-11 06,1,JGN +0x66761fa41377003622aee3c7675fc7b5c1c2fac5,eth,16,DEX (Buy or Sell),Dex Sold(ETH),9.1030271900427,2024-06-11 06,-1,CPOOL +0xd9025e25bb6cf39f8c926a704039d2dd51088063,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),90.6370314420654,2024-06-11 06,1,CYT +0x02020595e6a34a03a8e9c1f5624b1b7713810083,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.87258082570551,2024-06-11 06,1,SPCT +0x20ee7b720f4e4c4ffcb00c4065cdae55271aecca,bsc,C-8,Funding Rate,Positive Funding Rate,-8.38153456628e-05,2024-06-11 06,1,NFT +0x5b8650cd999b23cf39ab12e3213fbc8709c7f5cb,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.25234995725816,2024-06-11 06,1,Mazi +0x85483696cc9970ad9edd786b2c5ef735f38d156f,base,15,DEX (Buy or Sell),Dex Bought(BASE),7.88309194091781,2024-06-11 06,1,USDC+ +0x25c498781ca536547b147e2199f572e5393d36f0,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),7.6269320691641,2024-06-11 06,-1,TNT +0x655a6beebf2361a19549a99486ff65f709bd2646,arb,16,DEX (Buy or Sell),Dex Sold(ARB),10.7715103838116,2024-06-11 06,-1,LILAI +0x5857c96dae9cf8511b08cb07f85753c472d36ea3,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),30.9500830048263,2024-06-11 06,1,FUSE +0x8eb94a06b4716093dbfe335cbdb098deb2dcde1b,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.55046229995211,2024-06-11 06,1,SHIB0.5 +0x9810512be701801954449408966c630595d0cd51,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.25837758418836,2024-06-11 06,1,HYDT +0xd3c325848d7c6e29b574cb0789998b2ff901f17e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),182.218810250848,2024-06-11 06,1,1ART +0xd15c444f1199ae72795eba15e8c1db44e47abf62,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),10.3140821635001,2024-06-11 06,-1,TENFI +0xbe7458bc543cf2df43ac109d2f713dffe6417aa4,eth,16,DEX (Buy or Sell),Dex Sold(ETH),213.269242777238,2024-06-11 06,-1,ATH +0xe06bd4f5aac8d0aa337d13ec88db6defc6eaeefe,polygon,6,Smart Money Moves,Smart Money Sold(POLYGON),5.64707086588818,2024-06-11 06,-1,IXT +0xba2ae424d960c26247dd6c32edc70b295c744c43,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),8.18441549279153,2024-06-11 06,-1,DOGE +0x93bb13e90678ccd8bbab07d1daef15086746dc9b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.18401294269837,2024-06-11 06,1,PPAD +0x9625ce7753ace1fa1865a47aae2c5c2ce4418569,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.11423208975591,2024-06-11 06,-1,KAP +0x5f4bde007dc06b867f86ebfe4802e34a1ffeed63,bsc,C-8,Funding Rate,Positive Funding Rate,-9.451e-05,2024-06-11 06,1,HIGH +0xdb81f7b3f0b2baebd5009cddade5c9a9c82378bb,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.71300054982474,2024-06-11 06,-1,JJ +0x668048e70284107a6afab1711f28d88df3e72948,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.22367101469396,2024-06-11 06,1,CLS +0xe4b4c008ff36e3c50c4299c223504a480de9c833,eth,15,DEX (Buy or Sell),Dex Bought(ETH),43.6620273835443,2024-06-11 06,1,SS +0xb5d730d442e1d5b119fb4e5c843c48a64202ef92,eth,15,DEX (Buy or Sell),Dex Bought(ETH),9.3822939875166,2024-06-11 06,1,SABAI +0xcbe5bca571628894a38836b0bae833ff012f71d8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.66728694714772,2024-06-11 06,1,IRT +0x0cbd6fadcf8096cc9a43d90b45f65826102e3ece,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.8213135361018,2024-06-11 06,1,CDT +0x9767c8e438aa18f550208e6d1fdf5f43541cc2c8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),14.2460675707847,2024-06-11 06,1,MMIT +0x708cb02ad77e1b245b1640cee51b3cc844bcaef4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.02305913983418,2024-06-11 06,1,bELAND +0x9e57e83ad79ac5312ba82940ba037ed30600e167,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.7275048549189,2024-06-11 06,1,F3 +0x9f589e3eabe42ebc94a44727b3f3531c0c877809,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.4339220455389,2024-06-11 06,1,TKO +0x7536c00711e41df6aebcca650791107645b6bc52,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.27791051687271,2024-06-11 06,-1,OXB +0xa02120696c7b8fe16c09c749e4598819b2b0e915,eth,N-9,Project News,Project News: Add use cases for tokens,WEEX唯客推出平台币WXT手续费折扣计划(https://m.theblockbeats.info/news/253050),2024-06-11 06,1,WXT +0xc748673057861a797275cd8a068abb95a902e8de,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.9868743507882,2024-06-11 06,1,BabyDoge +0x94b008aa00579c1307b0ef2c499ad98a8ce58e58,op,10,CEX (Withdraw or Deposit),Cex Deposit(OP),2.93687401982309,2024-06-11 06,-1,USDT +0x7083609fce4d1d8dc0c979aab8c869ea2c873402,bsc,11,CEX (Withdraw or Deposit),Cex Withdrawal(BSC),5.34108093762138,2024-06-11 06,1,DOT +0x43b35e89d15b91162dea1c51133c4c93bdd1c4af,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.2920466862876,2024-06-11 06,-1,SAKAI +0x740a5ac14d0096c81d331adc1611cf2fd28ae317,eth,15,DEX (Buy or Sell),Dex Bought(ETH),10.5971232017727,2024-06-11 06,1,PLEB +0x1e971b5b21367888239f00da16f0a6b0effecb03,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.5093462792355,2024-06-11 06,1,LEEROY +0x71ab77b7dbb4fa7e017bc15090b2163221420282,eth,C-8,Funding Rate,Positive Funding Rate,-9.451e-05,2024-06-11 06,1,HIGH +0x614577036f0a024dbc1c88ba616b394dd65d105a,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.22371566038125,2024-06-11 06,1,GNUS +0x65a2508c429a6078a7bc2f7df81ab575bd9d9275,base,16,DEX (Buy or Sell),Dex Sold(BASE),59.1350054410756,2024-06-11 06,-1,DAI+ +0x17a8541b82bf67e10b0874284b4ae66858cb1fd5,arb,16,DEX (Buy or Sell),Dex Sold(ARB),6.91279180337553,2024-06-11 06,-1,PSM +0x739e81bcd49854d7bdf526302989f14a2e7994b2,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.28600355226673,2024-06-11 07,1,CENX +0x78650b139471520656b9e7aa7a5e9276814a38e9,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.1228063093493,2024-06-11 07,1,BTCST +0xc9ad37e9baf41377540df5a77831db98c1915128,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),21.283158155805,2024-06-11 07,1,GINUX +0x56b6fb708fc5732dec1afc8d8556423a2edccbd6,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.08084750504793,2024-06-11 07,1,EOS +0xf29480344d8e21efeab7fde39f8d8299056a7fea,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),27.2227299534699,2024-06-11 07,1,TBCC +0xbef26bd568e421d6708cca55ad6e35f8bfa0c406,eth,15,DEX (Buy or Sell),Dex Bought(ETH),15.0920523268679,2024-06-11 07,1,BCUT +0x8595f9da7b868b1822194faed312235e43007b49,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.32182678612999,2024-06-11 07,1,BTT +0xd85d1e945766fea5eda9103f918bd915fbca63e6,polygon,C-22,Open Interest,Open Interest Increased,0.0456014313960615,2024-06-11 07,1,CEL +0xfcb520b47f5601031e0eb316f553a3641ff4b13c,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),32.7336282775021,2024-06-11 07,-1, +0x5a98fcbea516cf06857215779fd812ca3bef1b32,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),26.4378978461694,2024-06-11 07,1,LDO +0xd533a949740bb3306d119cc777fa900ba034cd52,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),16.0293427173507,2024-06-11 07,1,CRV +0x87a2d9a9a6b2d61b2a57798f1b4b2ddd19458fb6,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.84074325286002,2024-06-11 07,-1,KDG +0xecdcb5b88f8e3c15f95c720c51c71c9e2080525d,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),15.239007493379,2024-06-11 07,-1,WBNB +0xf1376bcef0f78459c0ed0ba5ddce976f1ddf51f4,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.15905854445301,2024-06-11 07,1,uniETH +0x58001cc1a9e17a20935079ab40b1b8f4fc19efd1,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),5.45723172807465,2024-06-11 07,1,PUSH +0x56156fb7860d7eb0b4b1a5356c5354b295194a45,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),121.62354970389,2024-06-11 07,1,SPRT +0x19062190b1925b5b6689d7073fdfc8c2976ef8cb,eth,15,DEX (Buy or Sell),Dex Bought(ETH),46.2673981278502,2024-06-11 07,1,BZZ +0x096985703f584b9444ce9730b600fc39de29ccc8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.83327269617372,2024-06-11 07,1,CAF +0x59c6766de1dc50a9c9db86cb0461b5ce07408ab7,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.47463204082089,2024-06-11 07,-1,spurdo +0x60e254e35dd712394b3aba7a1d19114732e143dd,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.52516406092066,2024-06-11 07,-1,RIVUS +0x3fbde9864362ce4abb244ebef2ef0482aba8ea39,base,16,DEX (Buy or Sell),Dex Sold(BASE),17.2914807724283,2024-06-11 07,-1,BAVA +0x4104b135dbc9609fc1a9490e61369036497660c8,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.89782388082442,2024-06-11 07,-1,APW +0xd10332818d6a9b4b84bf5d87dbf9d80012fdf913,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.90817896042714,2024-06-11 07,1,MRHB +0x9c65ab58d8d978db963e63f2bfb7121627e3a739,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.06800418835422,2024-06-11 07,1,MDX +0x0b3e328455c4059eeb9e3f84b5543f74e24e7e1b,base,16,DEX (Buy or Sell),Dex Sold(BASE),5.77969860727922,2024-06-11 07,-1,VIRTUAL +0x04baf95fd4c52fd09a56d840baee0ab8d7357bf0,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),9.74685697085311,2024-06-11 07,-1,ONE +0x67f4c72a50f8df6487720261e188f2abe83f57d7,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.44418981592629,2024-06-11 07,1,wPOKT +0xfe67a4450907459c3e1fff623aa927dd4e28c67a,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.21571187769231,2024-06-11 07,-1,NEXT +0xa2c17a6fd0afe27afa2630a7528bc673089e6b8d,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.67499421168129,2024-06-11 07,-1,CZGOAT +0x2c2d8a078b33bf7782a16acce2c5ba6653a90d5f,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.5938236749009,2024-06-11 07,1,L3USD +0x8fff93e810a2edaafc326edee51071da9d398e83,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),37.5436772182449,2024-06-11 07,1,BRISE +0xd88ca08d8eec1e9e09562213ae83a7853ebb5d28,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),114.479816557456,2024-06-11 07,1,XWIN +0xfaaa87943bfca6d97434be3d26c589647fea4375,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),15.3721573265237,2024-06-11 07,-1,ACE +0x50bcbc40306230713239ae1bddd5eefeeaa273dc,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),52.42437971179,2024-06-11 07,-1,ASIA +0x9f3bcbe48e8b754f331dfc694a894e8e686ac31d,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.47543765880254,2024-06-11 07,-1,ACT +0x3c499c542cef5e3811e1192ce70d8cc03d5c3359,polygon,10,CEX (Withdraw or Deposit),Cex Deposit(POLYGON),2.89618288007804,2024-06-11 07,-1,USDC +0x23e8b6a3f6891254988b84da3738d2bfe5e703b9,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),17.7166196430916,2024-06-11 07,1,WELT +0xee9a352f6aac4af1a5b9f467f6a93e0ffbe9dd35,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),5.72168493828438,2024-06-11 07,-1,MASQ +0xfdb794692724153d1488ccdbe0c56c252596735f,op,15,DEX (Buy or Sell),Dex Bought(OP),25.0475009763158,2024-06-11 07,1,LDO +0x6aa217312960a21adbde1478dc8cbcf828110a67,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.73540832855119,2024-06-11 07,1,SPIN +0x1d6cbdc6b29c6afbae65444a1f65ba9252b8ca83,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.40227238374807,2024-06-11 07,1,TOR +0x1ce0c2827e2ef14d5c4f29a091d735a204794041,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.95447830926703,2024-06-11 07,1,AVAX +0x30b5e345c79255101b8af22a19805a6fb96ddebb,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.79642036500993,2024-06-11 07,-1,REV3L +0xbac1df744df160877cdc45e13d0394c06bc388ff,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),17096.6401813601,2024-06-11 07,-1,GEM +0xb160a5f19ebccd8e0549549327e43ddd1d023526,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.89201409834682,2024-06-11 07,-1,WNK +0xaf88d065e77c8cc2239327c5edb3a432268e5831,arb,11,CEX (Withdraw or Deposit),Cex Withdrawal(ARB),14.589264520178,2024-06-11 07,1,USDC +0x67eb41a14c0fe5cd701fc9d5a3d6597a72f641a6,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),1941.1631752224,2024-06-11 07,1,GIDDY +0xf21661d0d1d76d3ecb8e1b9f1c923dbfffae4097,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.83491210094607,2024-06-11 07,-1,RIO +0x1eb7bd905855c483db19f53c8c4d42db42a159fc,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.33818310677375,2024-06-11 07,1,$NRDC +0x959229d94c9060552daea25ac17193bca65d7884,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.53207009134964,2024-06-11 07,-1,IOI +0x824e35f7a75324f99300afac75ecf7354e17ea26,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.18802326736675,2024-06-11 07,-1,TIA +0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.59452734568808,2024-06-11 07,1,MATIC +0xa045e37a0d1dd3a45fefb8803d22457abc0a728a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.95172388305142,2024-06-11 07,1,GHNY +0x8519ea49c997f50ceffa444d240fb655e89248aa,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),15.7597348825071,2024-06-11 07,1,RAMP +0xc5f0f7b66764f6ec8c8dff7ba683102295e16409,bsc,11,CEX (Withdraw or Deposit),Cex Withdrawal(BSC),14.2568182420321,2024-06-11 07,1,FDUSD +0x8ac76a51cc950d9822d68b83fe1ad97b32cd580d,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),10.3579811716157,2024-06-11 07,-1,USDC +0x57bfe2af99aeb7a3de3bc0c42c22353742bfd20d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.36222828592214,2024-06-11 07,1,WAR +0x0000000000000000000000000000000000000000,bsc,21,Whale Token Transfer,Position Change Times,1,2024-06-11 07,-1,BNB +0x960cc8f437165b7362a34d95d1ec62dd2a940f00,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),44.2634730538922,2024-06-11 07,1,COSMIC +0x82d2f8e02afb160dd5a480a617692e62de9038c4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),12.1001461253199,2024-06-11 07,1,ALEPH +0xf7b5fb4607abfe0ecf332c23cbdcc9e425b443a8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),73.5131949698245,2024-06-11 07,1,ACK +0xba2ae424d960c26247dd6c32edc70b295c744c43,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.38165213887089,2024-06-11 07,1,DOGE +0xa1faa113cbe53436df28ff0aee54275c13b40975,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.2605469334624,2024-06-11 07,1,ALPHA +0x189586b5f6317538ae50c20a976597da38984a24,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.36253007690604,2024-06-11 07,-1,PORTX +0x58b9cb810a68a7f3e1e4f8cb45d1b9b3c79705e8,op,16,DEX (Buy or Sell),Dex Sold(OP),4.81726913200133,2024-06-11 07,-1,NEXT +0x912ce59144191c1204e64559fe8253a0e49e6548,arb,15,DEX (Buy or Sell),Dex Bought(ARB),2.76349779703054,2024-06-11 07,1,ARB +0xa25896b34c9ea0a3da53ca0640bf6b5772e0bf2d,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),47.2364286073729,2024-06-11 07,-1,$AEONODEX +0xb549116ac57b47c1b365a890e1d04fd547dfff97,eth,15,DEX (Buy or Sell),Dex Bought(ETH),14.0871050976896,2024-06-11 07,1,MDAI +0xd23811058eb6e7967d9a00dc3886e75610c4abba,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.98763789060794,2024-06-11 07,1,KNIGHT +0xcf0c122c6b73ff809c693db761e7baebe62b6a2e,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),2.22596108234149,2024-06-11 07,1,FLOKI +0xa922a70569a7555518bf4ded5094661a965e23ca,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.14263909657002,2024-06-11 07,1,MNB +0x1d2f0da169ceb9fc7b3144628db156f3f6c60dbe,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.25017529203987,2024-06-11 07,1,XRP +0x0eb3a705fc54725037cc9e008bdede697f62f335,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.4241503259002,2024-06-11 07,1,ATOM +0x388d819724dd6d71760a38f00dc01d310d879771,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),11.4572597909373,2024-06-11 07,1,JM +0x6810e776880c02933d47db1b9fc05908e5386b96,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),4.00346001154865,2024-06-11 07,1,GNO +0x62f594339830b90ae4c084ae7d223ffafd9658a7,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.61220468501027,2024-06-11 07,-1,SPHERE +0x9851feb263dd6e559c2b934f2873401cfb09ecb5,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.07977379531364,2024-06-11 07,-1,BUCK +0x8fc8f8269ebca376d046ce292dc7eac40c8d358a,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.08645935115224,2024-06-11 07,-1,DFI +0x5512014efa6cd57764fa743756f7a6ce3358cc83,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),95.2522642591436,2024-06-11 07,-1,EZ +0xe5a46bf898ce7583b612e5d168073ff773d7857e,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),55.8660309065341,2024-06-11 07,-1,CVIP +0x0cf8e180350253271f4b917ccfb0accc4862f262,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.31737504392425,2024-06-11 07,1, +0x2d3b329aed5d62945f35104cb73514f507929841,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),12.4623851758064,2024-06-11 07,1, +0x211ffbe424b90e25a15531ca322adf1559779e45,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.62234371150849,2024-06-11 07,1, +0x9aeb50f542050172359a0e1a25a9933bc8c01259,eth,15,DEX (Buy or Sell),Dex Bought(ETH),14.9670704073437,2024-06-11 07,1, +0x9c0241e7538b35454735ae453423daf470a25b3a,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.98273077177141,2024-06-11 07,-1,UnityBot +0x5b7533812759b45c2b44c19e320ba2cd2681b542,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),3.09116481354722,2024-06-11 07,-1,AGIX +0xaa9654becca45b5bdfa5ac646c939c62b527d394,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),6.04604155600769,2024-06-11 07,1,DINO +0xff8bbc599ea030aa69d0298035dfe263740a95bc,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),12.6490513354039,2024-06-11 07,1,DHN +0xdb533afcbcb88edfe256e9373a513021c2d6286e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),15.8344794085662,2024-06-11 07,1,GNFTY +0xdae4f1dca49408288b55250022f67195eff2445a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.42862090674844,2024-06-11 07,1,HANU +0x19c018e13cff682e729cc7b5fb68c8a641bf98a4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.94712113525185,2024-06-11 07,1,burn +0xbbca42c60b5290f2c48871a596492f93ff0ddc82,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.1153763823255,2024-06-11 07,1,DOMI +0x0a77ef9bf662d62fbf9ba4cf861eaa83f9cc4fec,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.04095700158032,2024-06-11 07,-1,XWG +0x7849ed1447250d0b896f89b58f3075b127ca29b3,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.10588658402362,2024-06-11 07,-1,TKP +0x7e5cf1f395846ab2c13eba2e6953b54b92a80bbd,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),33.7384261141368,2024-06-11 07,1,GBURN +0xadb2437e6f65682b85f814fbc12fec0508a7b1d0,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.25197275455559,2024-06-11 07,1,UNCX +0xae459484c895a335cec08058290d94551dbf5fbb,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.05286206261751,2024-06-11 07,1, +0x4b03afc91295ed778320c2824bad5eb5a1d852dd,op,16,DEX (Buy or Sell),Dex Sold(OP),5.76748761474351,2024-06-11 07,-1,NBL +0x172370d5cd63279efa6d502dab29171933a610af,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.91387969498448,2024-06-11 07,-1,CRV +0x1123d17fcf93ed2b41440317503346a0fdfe3ed7,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.44185821676297,2024-06-11 07,-1,PMPY +0xd8fa690304d2b2824d918c0c7376e2823704557a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),21.0408718997502,2024-06-11 07,1,SquidGrow +0xd16cb89f621820bc19dae1c29c9db6d22813b01d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.31264274088543,2024-06-11 07,1,CBE +0x7ddc52c4de30e94be3a6a0a2b259b2850f421989,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.060934692062,2024-06-11 07,1,GMT +0xc60d6662027f5797cf873bfe80bcf048e30fc35e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.75577626153532,2024-06-11 07,1, +0xe8176d414560cfe1bf82fd73b986823b89e4f545,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.17655999619222,2024-06-11 07,-1,HERO +0x3a06212763caf64bf101daa4b0cebb0cd393fa1a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.66476797469919,2024-06-11 07,-1,DLTA +0x45e412e1878080815d6d51d47b83d17869433459,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.6384013328118,2024-06-11 07,1,CTO +0x3910db0600ea925f63c36ddb1351ab6e2c6eb102,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.72736737504251,2024-06-11 07,1,SPARTA +0x1a3264f2e7b1cfc6220ec9348d33ccf02af7aaa4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),28.6037060336131,2024-06-11 07,1,DYP +0x4027d91ecd3140e53ae743d657549adfeebb27ab,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.18123068534148,2024-06-11 07,1,CLEG +0x0b61c4f33bcdef83359ab97673cb5961c6435f4e,eth,16,DEX (Buy or Sell),Dex Sold(ETH),30.9505852039424,2024-06-11 07,-1,EARN +0x54012cdf4119de84218f7eb90eeb87e25ae6ebd7,eth,15,DEX (Buy or Sell),Dex Bought(ETH),54.8133968643166,2024-06-11 07,1,LUFFY +0xc7bb03ddd9311fc0338be013e7b523254092fda9,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.2513827093067,2024-06-11 07,-1,n +0x3a18dcc9745edcd1ef33ecb93b0b6eba5671e7ca,op,16,DEX (Buy or Sell),Dex Sold(OP),9.31334616567692,2024-06-11 07,-1,KUJI +0x658e64ffcf40d240a43d52ca9342140316ae44fa,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),24337.2098807506,2024-06-11 07,1, +0xd6a5ab46ead26f49b03bbb1f9eb1ad5c1767974a,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),52.7526527909003,2024-06-11 07,-1,EMON +0xdb725f82818de83e99f1dac22a9b5b51d3d04dd4,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),67.1894329083223,2024-06-11 07,1,GET +0xa0cc4428fbb652c396f28dce8868b8743742a71c,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.31740116125634,2024-06-11 07,-1,PAI +0xbddf903f43dc7d9801f3f0034ba306169074ef8e,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.3131265002051,2024-06-11 07,-1,AGB +0xb59c8912c83157a955f9d715e556257f432c35d7,arb,16,DEX (Buy or Sell),Dex Sold(ARB),6.11852351974712,2024-06-11 07,-1,TRUF +0x2ad9addd0d97ec3cdba27f92bf6077893b76ab0b,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.46741175737078,2024-06-11 07,-1,PLANET +0x508e00d5cef397b02d260d035e5ee80775e4c821,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.11908456944151,2024-06-11 07,-1,1CAT +0x320f6c1304e1a2a50a0febb62ba6a9700043d152,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.95702078548261,2024-06-11 07,-1,PME +0x49c7295ff86eabf5bf58c6ebc858db4805738c01,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.24670081707677,2024-06-11 07,-1,HERA +0xd98f75b1a3261dab9eed4956c93f33749027a964,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.59470513527049,2024-06-11 07,1,SHR +0x9ff62d1fc52a907b6dcba8077c2ddca6e6a9d3e1,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.97004407779542,2024-06-11 07,-1,FORT +0xaaa5b9e6c589642f98a1cda99b9d024b8407285a,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.58515288716698,2024-06-11 07,-1,TITAN +0xaa6e8127831c9de45ae56bb1b0d4d4da6e5665bd,eth,16,DEX (Buy or Sell),Dex Sold(ETH),8.09686003856072,2024-06-11 07,-1,ETH2x-FLI +0x9ab70e92319f0b9127df78868fd3655fb9f1e322,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.40344132249715,2024-06-11 07,1,WWY +0x38e382f74dfb84608f3c1f10187f6bef5951de93,bsc,C-23,Open Interest,Open Interest Decreased,-0.126453953549805,2024-06-11 07,-1,MUBI +0x716bb5e0839451068885250442a5b8377f582933,eth,5,Smart Money Moves,Smart Money Bought(ETH),14.9451396449842,2024-06-11 07,1,FOFAR +0xdac17f958d2ee523a2206206994597c13d831ec7,eth,21,Whale Token Transfer,Position Change Times,1,2024-06-11 07,-1,USDT +0x0000000000000000000000000000000000000000,eth,21,Whale Token Transfer,Position Change Times,1,2024-06-11 07,-1,ETH +0x57f5e098cad7a3d1eed53991d4d66c45c9af7812,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),7.17277576124525,2024-06-11 07,1, +0x57999936fc9a9ec0751a8d146cce11901be8bed0,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),12.1848547385205,2024-06-11 07,1, +0x9f95e17b2668afe01f8fbd157068b0a4405cc08d,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),5.60387210295484,2024-06-11 07,-1, +0x4f745c0c7da552a348c384da1a5baeb28f2c607c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.01178873216522,2024-06-11 07,1, +0x1f7e8fe01aeba6fdaea85161746f4d53dc9bda4f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.98692529795652,2024-06-11 07,1, +0x6f620ec89b8479e97a6985792d0c64f237566746,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),9.94973989020106e+20,2024-06-11 07,-1, +0x8bf30e9f44e5d068a9d0c20da22660997a532e33,eth,16,DEX (Buy or Sell),Dex Sold(ETH),12.1220546754193,2024-06-11 07,-1,GDAG +0xc092a137df3cf2b9e5971ba1874d26487c12626d,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.11096043256756,2024-06-11 07,-1,RING +0x0169ec1f8f639b32eec6d923e24c2a2ff45b9dd6,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),11.8561792431666,2024-06-11 07,-1,ALGB +0x68d009f251ff3a271477f77acb704c3b0f32a0c0,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.21948660402177,2024-06-11 07,1,CHAD +0xe8c93310af068aa50bd7bf0ebfa459df2a02ceba,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),12.5235311131864,2024-06-11 07,-1,MOON +0x6fd7c98458a943f469e1cf4ea85b173f5cd342f4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.09743681045785,2024-06-11 07,1,BHC +0x8dd09822e83313adca54c75696ae80c5429697ff,eth,16,DEX (Buy or Sell),Dex Sold(ETH),10595.0481191124,2024-06-11 07,-1,Sifu +0xc3cc3076cb304494775b3193ef1aa080ba6bf962,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.42382917079957,2024-06-11 07,1,ODGN +0xb5c064f955d8e7f38fe0460c556a72987494ee17,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),7.49184952408898,2024-06-11 07,-1,QUICK +0x00e5646f60ac6fb446f621d146b6e1886f002905,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),14.021605159718,2024-06-11 07,-1,RAI +0x8850d2c68c632e3b258e612abaa8fada7e6958e5,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.33738716556343,2024-06-11 07,-1,PIG +0x6e4a971b81ca58045a2aa982eaa3d50c4ac38f42,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.20256280462182,2024-06-11 07,-1,BRG +0xf17e65822b568b3903685a7c9f496cf7656cc6c2,eth,16,DEX (Buy or Sell),Dex Sold(ETH),13.9533170467589,2024-06-11 07,-1,BICO +0xf92d62ed69242d655e685c96b98f32f1409c3262,eth,16,DEX (Buy or Sell),Dex Sold(ETH),690.762557061388,2024-06-11 07,-1,A4M +0x4cb1e6c430bb4b874869fd6049ed07ae975b02f1,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.21107873129798,2024-06-11 07,-1,$SWIPES +0xe338d4250a4d959f88ff8789eaae8c32700bd175,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),1165.24205415745,2024-06-11 07,1,RELAY +0xd44fd09d74cd13838f137b590497595d6b3feea4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),227.227890678273,2024-06-11 07,1,ETERNAL +0xbf7c81fff98bbe61b40ed186e4afd6ddd01337fe,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.34100136082957,2024-06-11 07,1,EGLD +0x12e114ef949177ddb37716bc6eefb9c5bc25de12,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),11.8434770236797,2024-06-11 07,1,MANE +0xd29da236dd4aac627346e1bba06a619e8c22d7c5,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),3.68511265900281,2024-06-11 07,-1,MAGA +0x39fbbabf11738317a448031930706cd3e612e1b9,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),6557.14151972381,2024-06-11 07,-1,WXRP +0x6b448aeb3bfd1dcbe337d59f6dee159daab52768,eth,15,DEX (Buy or Sell),Dex Bought(ETH),16.7982887942426,2024-06-11 07,1,TOR +0x4d829d37460d2490446255b15d52c81df3093290,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),11.7706158768923,2024-06-11 07,1,DLY +0x73fbd93bfda83b111ddc092aa3a4ca77fd30d380,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),11.5887320486039,2024-06-11 07,1,SOPH +0xa7051c5a22d963b81d71c2ba64d46a877fbc1821,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),23.3337881933202,2024-06-11 07,-1,EROWAN +0x66761fa41377003622aee3c7675fc7b5c1c2fac5,eth,16,DEX (Buy or Sell),Dex Sold(ETH),8.83319686443721,2024-06-11 07,-1,CPOOL +0x740a5ac14d0096c81d331adc1611cf2fd28ae317,eth,15,DEX (Buy or Sell),Dex Bought(ETH),14.1662201523638,2024-06-11 07,1,PLEB +0x7536c00711e41df6aebcca650791107645b6bc52,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.73254346429255,2024-06-11 07,-1,OXB +0xaf8e0bce56615edf2810fab024c307de352a431f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),23.2499837151805,2024-06-11 07,1,CAT +0xc28eb2250d1ae32c7e74cfb6d6b86afc9beb6509,eth,15,DEX (Buy or Sell),Dex Bought(ETH),21.5285476615659,2024-06-11 07,1,OPN +0x0000206329b97db379d5e1bf586bbdb969c63274,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.17145517728717,2024-06-11 07,1,agUSD +0xfa980ced6895ac314e7de34ef1bfae90a5add21b,base,15,DEX (Buy or Sell),Dex Bought(BASE),3.32726933914389,2024-06-11 07,1,PRIME +0x73cb180bf0521828d8849bc8cf2b920918e23032,op,16,DEX (Buy or Sell),Dex Sold(OP),10.96144140516,2024-06-11 07,-1,USD+ +0x9c891326fd8b1a713974f73bb604677e1e63396d,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),10.2806206882227,2024-06-11 07,1,ISLAMI +0x6c2c06790b3e3e3c38e12ee22f8183b37a13ee55,arb,15,DEX (Buy or Sell),Dex Bought(ARB),14.5193567860046,2024-06-11 07,1,DPX +0x6694340fc020c5e6b96567843da2df01b2ce1eb6,arb,15,DEX (Buy or Sell),Dex Bought(ARB),8.73596201866511,2024-06-11 07,1,STG +0x4d3dc895a9edb234dfa3e303a196c009dc918f84,bsc,11,CEX (Withdraw or Deposit),Cex Withdrawal(BSC),3.04853447045706,2024-06-11 07,1,ZBU +0x111111111117dc0aa78b770fa6a738034120c302,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),6.88187761622983,2024-06-11 07,1,1INCH +0x0c37bcf456bc661c14d596683325623076d7e283,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.75842739263489,2024-06-11 07,-1,ARNX +0x73cba57ad8bc775a5345d9a0de2e90c74621d802,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),13.1048893428208,2024-06-11 07,-1,LOOK +0xecaf81eb42cd30014eb44130b89bcd6d4ad98b92,base,15,DEX (Buy or Sell),Dex Bought(BASE),36.8564802655711,2024-06-11 07,1,CHAD +0x810ee35443639348adbbc467b33310d2ab43c168,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8429.08764862109,2024-06-11 07,1,CYC +0x988f7c894e4001eeb7b570cde80dffe21cf7b6b9,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),21.5445639326991,2024-06-11 07,-1,LCR +0x4a824ee819955a7d769e03fe36f9e0c3bd3aa60b,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.25089272612261,2024-06-11 07,-1,KABOSU +0xf4435cc8b478d54313f04c956882be3d9acf9f6f,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.06489657642009,2024-06-11 07,-1,LUCHA +0x65a2508c429a6078a7bc2f7df81ab575bd9d9275,base,16,DEX (Buy or Sell),Dex Sold(BASE),59.019810614371,2024-06-11 07,-1,DAI+ +0x41d5d79431a913c4ae7d69a668ecdfe5ff9dfb68,eth,15,DEX (Buy or Sell),Dex Bought(ETH),46.2321640849522,2024-06-11 07,1,INV +0xe3b933caed104db24542249c7331584d5a05972f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.00794515933158,2024-06-11 07,1,JOOPS +0x092bbec1342afffd16cfb41b56343d5a299cdf0d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),17.4305735351814,2024-06-11 07,1,ShiCo +0xb4bf64b17e270b50d00658e3c0e2fbdefabdd87b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),401.096509180944,2024-06-11 07,1,CHEESE +0xc14a7747cfec02cfea62e72bb93538de6b2078e6,arb,15,DEX (Buy or Sell),Dex Bought(ARB),11.0990411675984,2024-06-11 07,1,GBL +0x6aa3ecec75ceb388d2e929814ead4fc4cd0648fc,eth,15,DEX (Buy or Sell),Dex Bought(ETH),9.86317379402472,2024-06-11 07,1,RVSL +0xd15c444f1199ae72795eba15e8c1db44e47abf62,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),10.3915617960189,2024-06-11 07,-1,TENFI +0xb0ffa8000886e57f86dd5264b9582b2ad87b2b91,arb,16,DEX (Buy or Sell),Dex Sold(ARB),6.96434340704785,2024-06-11 07,-1,W +0xbe9895146f7af43049ca1c1ae358b0541ea49704,eth,15,DEX (Buy or Sell),Dex Bought(ETH),28.4700439952286,2024-06-11 07,1,cbETH +0x9d70a3ee3079a6fa2bb16591414678b7ad91f0b5,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),152.098019826653,2024-06-11 07,1,MEPAD +0xde619a9e0eeeaa9f8cd39522ed788234837f3b26,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),18.0024867099929,2024-06-11 07,1,HVI +0xbdd2e3fdb879aa42748e9d47b7359323f226ba22,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.5895095403577,2024-06-11 07,1, +0x1ab6478b47270ff05af11a012ac17b098758e193,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.26770287648358,2024-06-11 07,1,bFLUX +0x744d70fdbe2ba4cf95131626614a1763df805b9e,eth,C-8,Funding Rate,Positive Funding Rate,-0.003124,2024-06-11 07,1,SNT +0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48,eth,21,Whale Token Transfer,Position Change Times,1,2024-06-11 07,-1,USDC +0x9d1d4de9cd93203147fac3bc0262a78e3a0e96bb,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.40338038852033,2024-06-11 07,-1,PBUX +0x7cf7132ede0ca592a236b6198a681bb7b42dd5ae,base,6,Smart Money Moves,Smart Money Sold(BASE),8.27138962402394,2024-06-11 07,-1,BOLT +0x25c498781ca536547b147e2199f572e5393d36f0,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),6.64074378613566,2024-06-11 07,-1,TNT +0x0000000000095413afc295d19edeb1ad7b71c952,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.57041220372814,2024-06-11 07,1,LON +0xd87996ff3d06858bfc20989aef50cc5fcd4d84ca,eth,16,DEX (Buy or Sell),Dex Sold(ETH),703.218748302525,2024-06-11 07,-1,GOLDEN +0xb1a91036e4a3c144efed953e0b6cc5f6b98ad256,polygon,C-23,Open Interest,Open Interest Decreased,-0.126453953549805,2024-06-11 07,-1,MUBI +0xb1a91036e4a3c144efed953e0b6cc5f6b98ad256,polygon,C-8,Funding Rate,Positive Funding Rate,-2.8e-05,2024-06-11 07,1,MUBI +0xe06bd4f5aac8d0aa337d13ec88db6defc6eaeefe,polygon,6,Smart Money Moves,Smart Money Sold(POLYGON),5.56948956459047,2024-06-11 07,-1,IXT +0xc5f0f7b66764f6ec8c8dff7ba683102295e16409,eth,21,Whale Token Transfer,Position Change Times,1,2024-06-11 07,-1,FDUSD +0x2b896c7f060ae441b76bbe47cddca934ba60f37f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.58496767706656,2024-06-11 07,-1,BLF +0x715d400f88c167884bbcc41c5fea407ed4d2f8a0,bsc,C-8,Funding Rate,Positive Funding Rate,-1.185e-05,2024-06-11 07,1,AXS +0x72ff5742319ef07061836f5c924ac6d72c919080,bsc,C-22,Open Interest,Open Interest Increased,0.149926626469077,2024-06-11 07,1,GFT +0x0000000000000000000000000000000000000000,base,11,CEX (Withdraw or Deposit),Cex Withdrawal(BASE),6.29013276694285,2024-06-11 07,1,ETH +0xfbcf80ed90856af0d6d9655f746331763efdb22c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.7871924987672,2024-06-11 07,1,NT +0x2f053e33bd590830858161d42c67e9e8a9390019,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.78492313541676,2024-06-11 07,1,VNT +0x7bc75e291e656e8658d66be1cc8154a3769a35dd,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.57977294750571,2024-06-11 07,1,LIME +0x1796ae0b0fa4862485106a0de9b654efe301d0b2,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),2985.16490062659,2024-06-11 07,1,PMON +0x1d734a02ef1e1f5886e66b0673b71af5b53ffa94,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.05029923802464,2024-06-11 07,1,SD +0x7f792db54b0e580cdc755178443f0430cf799aca,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.62551780997702,2024-06-11 07,1,VOLT +0xb0d502e938ed5f4df2e681fe6e419ff29631d62b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),23.8666192097312,2024-06-11 07,1,STG +0x0ec78ed49c2d27b315d462d43b5bab94d2c79bf8,eth,16,DEX (Buy or Sell),Dex Sold(ETH),13.4029249716402,2024-06-11 07,-1,MEOW +0xe703bcd08af361b3de09a617fb74f98520954fca,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.98341261803662,2024-06-11 07,-1,MGP +0xcc4304a31d09258b0029ea7fe63d032f52e44efe,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.39274947976951,2024-06-11 07,-1,SWAP +0x477a3d269266994f15e9c43a8d9c0561c4928088,eth,15,DEX (Buy or Sell),Dex Bought(ETH),48.472280166275,2024-06-11 07,1,YAI +0xd4f4d0a10bcae123bb6655e8fe93a30d01eebd04,eth,15,DEX (Buy or Sell),Dex Bought(ETH),24.3203831701701,2024-06-11 07,1,LNQ +0xc53708664b99df348dd27c3ac0759d2da9c40462,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.47058830976154,2024-06-11 07,-1,GUM +0x3c6dad0475d3a1696b359dc04c99fd401be134da,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),52.0294637122071,2024-06-11 07,1,SAITO +0x97a9107c1793bc407d6f527b77e7fff4d812bece,ron,C-8,Funding Rate,Positive Funding Rate,-1.185e-05,2024-06-11 07,1,AXS +0x75d107de2217ffe2cd574a1b3297c70c8fafd159,bsc,C-8,Funding Rate,Positive Funding Rate,-0.00039775,2024-06-11 07,1,TRY +0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2,eth,21,Whale Token Transfer,Position Change Times,4,2024-06-11 07,-1,WETH +0x6b175474e89094c44da98b954eedeac495271d0f,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),2.37197461230606,2024-06-11 07,1,DAI +0xe28b3b32b6c345a34ff64674606124dd5aceca30,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),3.20312170614191,2024-06-11 07,1,INJ +0xba26397cdff25f0d26e815d218ef3c77609ae7f1,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.80017404574917,2024-06-11 07,-1,LYPTUS +0x14c358b573a4ce45364a3dbd84bbb4dae87af034,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),72.0056906567384,2024-06-11 07,-1,DND +0x692597b009d13c4049a947cab2239b7d6517875f,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),7.41684908418564,2024-06-11 07,1,UST +0xf3c9308111ddbe3552c1f0931d896b10ccd827ce,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.74564103651092,2024-06-11 07,1,CX +0xeb51b8dc2d43469c0f0b7365c8a18438907bdf21,eth,15,DEX (Buy or Sell),Dex Bought(ETH),9.3536896120226,2024-06-11 07,1,SHIV +0x9e711221b34a2d4b8f552bd5f4a6c4e7934920f7,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.65150571787053,2024-06-11 07,-1,ORT +0x83451a4e3585fda74feb348ad929f2c4ca189660,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),73.8031765642851,2024-06-11 07,1,HNTR +0x32f0d04b48427a14fb3cbc73db869e691a9fec6f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.71947199128496,2024-06-11 07,-1,ECI +0xde5ed76e7c05ec5e4572cfc88d1acea165109e44,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.04679065653119,2024-06-11 07,-1,DEUS +0xcf4c68db4c2fa0bf58df07b14f45ce7709a716ac,eth,16,DEX (Buy or Sell),Dex Sold(ETH),195.26565185187,2024-06-11 07,-1,Dejitaru Shirudo +0x9ff58067bd8d239000010c154c6983a325df138e,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.18160319997611,2024-06-11 07,-1,PROPC +0x3b9e9100db1389c518d47c635d80a90ad4c4f41b,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),8.20430510515925,2024-06-11 07,-1,FAN +0x80262f604acac839724f66846f290a2cc8b48662,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),14.3749338323183,2024-06-11 07,1,ARI10 +0xce6c9c70f91c6797873efc80505f972290a88f5d,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.09244397208858,2024-06-11 07,-1,ICE +0x04b33078ea1aef29bf3fb29c6ab7b200c58ea126,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),46.0841211220726,2024-06-11 07,-1,SAFLE +0xf9cea445c2ac1668f50caa2c2924f93606a4a37d,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),7.92739992439546,2024-06-11 07,-1,RIA +0xf6ccfd6ef2850e84b73adeace9a075526c5910d4,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.42215174832687,2024-06-11 07,1,RUNIX +0x255f1b39172f65dc6406b8bee8b08155c45fe1b6,eth,16,DEX (Buy or Sell),Dex Sold(ETH),8.73602769738493,2024-06-11 07,-1,HARAMBE +0x764bfc309090e7f93edce53e5befa374cdcb7b8e,arb,15,DEX (Buy or Sell),Dex Bought(ARB),4.33792841450754,2024-06-11 07,1,GRIMACE +0x3ed9acaac7bd974eb83a8ea6432a239e3c829d5d,op,16,DEX (Buy or Sell),Dex Sold(OP),5.39532672461114,2024-06-11 07,-1,2192 +0xbac3368b5110f3a3dda8b5a0f7b66edb37c47afe,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.03947886694869,2024-06-11 07,1,AIPEPE +0xc2132d05d31c914a87c6611c10748aeb04b58e8f,polygon,11,CEX (Withdraw or Deposit),Cex Withdrawal(POLYGON),20.0979271450371,2024-06-11 07,1,USDT +0x031d35296154279dc1984dcd93e392b1f946737b,arb,15,DEX (Buy or Sell),Dex Bought(ARB),1.96458593197781e+15,2024-06-11 07,1,CAP +0x5b1f874d0b0c5ee17a495cbb70ab8bf64107a3bd,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),13.0067972883871,2024-06-11 07,-1,BNX +0xc409ec8a33f31437ed753c82eed3c5f16d6d7e22,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.40120142236755,2024-06-11 07,1,TOKAU +0x38e382f74dfb84608f3c1f10187f6bef5951de93,eth,C-23,Open Interest,Open Interest Decreased,-0.126453953549805,2024-06-11 07,-1,MUBI +0x14778860e937f509e651192a90589de711fb88a9,eth,21,Whale Token Transfer,Position Change Times,1,2024-06-11 07,-1,CYBER +0x2c717059b366714d267039af8f59125cadce6d8c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.34583005488517,2024-06-11 07,1,MHUNT +0xf2ec4a773ef90c58d98ea734c0ebdb538519b988,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.28249154610686,2024-06-11 07,-1,DOGE2.0 +0x55a380d134d722006a5ce2d510562e1239d225b1,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.67878604018283,2024-06-11 07,-1,MARVIN +0x93eeb426782bd88fcd4b48d7b0368cf061044928,eth,16,DEX (Buy or Sell),Dex Sold(ETH),26.6865839430279,2024-06-11 07,-1,TRG +0x7ed613ab8b2b4c6a781ddc97ea98a666c6437511,base,16,DEX (Buy or Sell),Dex Sold(BASE),4.31254185642684,2024-06-11 07,-1,AYB +0xcb327b99ff831bf8223cced12b1338ff3aa322ff,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.91554170471366,2024-06-11 07,-1,bsdETH +0x9028c2a7f8c8530450549915c5338841db2a5fea,eth,16,DEX (Buy or Sell),Dex Sold(ETH),1041.81494457622,2024-06-11 07,-1,FOMO +0x477bc8d23c634c154061869478bce96be6045d12,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.95352610623588,2024-06-11 07,1,SFUND +0x13f7b4581df403542286563c2f762077b2a368da,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.93250341455001,2024-06-11 07,-1,CLOAK +0xab36452dbac151be02b16ca17d8919826072f64a,base,15,DEX (Buy or Sell),Dex Bought(BASE),3.39626973855205,2024-06-11 07,1,RSR +0xf418588522d5dd018b425e472991e52ebbeeeeee,eth,15,DEX (Buy or Sell),Dex Bought(ETH),29.523600737568,2024-06-11 07,1,PUSH +0xa5f249f401ba8931899a364d8e2699b5fa1d87a9,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.84809515976563,2024-06-11 07,1,MAIN +0x39142c18b6db2a8a41b7018f49e1478837560cad,eth,16,DEX (Buy or Sell),Dex Sold(ETH),16.8493385206923,2024-06-11 07,-1,STATS +0x1d3437e570e93581bd94b2fd8fbf202d4a65654a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),22.4371254213808,2024-06-11 07,-1,NBT +0x30d20208d987713f46dfd34ef128bb16c404d10f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.69896145562952,2024-06-11 07,1,SD +0xebff2db643cf955247339c8c6bcd8406308ca437,base,5,Smart Money Moves,Smart Money Bought(BASE),19.328546515494,2024-06-11 07,1,CHOMP +0x58b9cb810a68a7f3e1e4f8cb45d1b9b3c79705e8,op,6,Smart Money Moves,Smart Money Sold(OP),3.7216767536914,2024-06-11 07,-1,NEXT +0x5283d291dbcf85356a21ba090e6db59121208b44,eth,C-8,Funding Rate,Positive Funding Rate,-8.959e-05,2024-06-11 07,1,BLUR +0x198d14f2ad9ce69e76ea330b374de4957c3f850a,eth,C-8,Funding Rate,Positive Funding Rate,-6.73703406451e-05,2024-06-11 07,1,NFT +0x4f14ba78a51925ee934c373a2cf56b2d8da63f7f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),34.0929461645046,2024-06-11 07,-1,EBIT +0xfdc66a08b0d0dc44c17bbd471b88f49f50cdd20f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.35180273908368,2024-06-11 07,1,SDEX +0x765af38a6e8fdcb1efef8a3dd2213efd3090b00f,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),23.1418955864701,2024-06-11 07,1,VDT +0x80122c6a83c8202ea365233363d3f4837d13e888,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.92310493657288,2024-06-11 07,1,M87 +0x96610186f3ab8d73ebee1cf950c750f3b1fb79c2,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.14435628146965,2024-06-11 07,-1,EJS +0xcf4c91ecafc43c9f382db723ba20b82efa852821,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.42764809849374,2024-06-11 07,1,TRUTH +0xb62132e35a6c13ee1ee0f84dc5d40bad8d815206,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.42525940965036,2024-06-11 07,1,NEXO +0x21413c119b0c11c5d96ae1bd328917bc5c8ed67e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.3271727282453,2024-06-11 07,1,GENE +0x0b7f0e51cd1739d6c96982d55ad8fa634dd43a9c,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.66332421527995,2024-06-11 07,1,DMT +0x03ab458634910aad20ef5f1c8ee96f1d6ac54919,eth,15,DEX (Buy or Sell),Dex Bought(ETH),108.041692272638,2024-06-11 07,1,RAI +0xbb0e17ef65f82ab018d8edd776e8dd940327b28b,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),19.5257755843013,2024-06-11 07,1,AXS +0x38e382f74dfb84608f3c1f10187f6bef5951de93,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.49224845252467,2024-06-11 07,-1,MUBI +0xe4e8e6878718bfe533702d4a6571eb74d79b0915,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),323.636933674886,2024-06-11 07,1,LUCHOW +0x141383cdb8158982fb3469c3e49cc82f8026d968,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),23.3211548516614,2024-06-11 07,1,CORX +0x1796ae0b0fa4862485106a0de9b654efe301d0b2,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),20.1149717295802,2024-06-11 07,1,PMON +0x4aac18de824ec1b553dbf342829834e4ff3f7a9f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.20929304523377,2024-06-11 07,1,ANCHOR +0xde301d6a2569aefcfe271b9d98f318baee1d30a4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),607424890.481045,2024-06-11 07,1,LUS +0xe91a8d2c584ca93c7405f15c22cdfe53c29896e3,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.97672202065257,2024-06-11 07,1,DEXT +0x323665443cef804a3b5206103304bd4872ea4253,op,15,DEX (Buy or Sell),Dex Bought(OP),5.88796925537855,2024-06-11 07,1,USDV +0x8a16d4bf8a0a716017e8d2262c4ac32927797a2f,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.47032550523171,2024-06-11 07,-1,VCNT +0x23125108bc4c63e4677b2e253fa498ccb4b3298b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),53.8755662101023,2024-06-11 07,1,DOGECOIN +0xd3b77ac07c963b8cead47000a5208434d9a8734d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),196842.316276629,2024-06-11 07,1,TREES +0x16a3543fa6b32cac3b0a755f64a729e84f89a75c,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.11458314160756,2024-06-11 07,-1,TENSOR +0x853d955acef822db058eb8505911ed77f175b99e,eth,16,DEX (Buy or Sell),Dex Sold(ETH),24.9634245883898,2024-06-11 07,-1,FRAX +0x8a854288a5976036a725879164ca3e91d30c6a1b,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.78216179542436,2024-06-11 07,1,GET +0x750c3a0a0ce9984eeb8c5d146dff024b584e5e33,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.63995956236332,2024-06-11 07,1,ZKHIVE +0x3b7e1ce09afe2bb3a23919afb65a38e627cfbe97,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),11.800164788414,2024-06-11 07,1,DST +0x641ec142e67ab213539815f67e4276975c2f8d50,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),71521.5343130324,2024-06-11 07,1,DogeKing +0x111111111117dc0aa78b770fa6a738034120c302,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.21378317575459,2024-06-11 07,1,1INCH +0x00e1656e45f18ec6747f5a8496fd39b50b38396d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.95358107444429,2024-06-11 07,1,BCOIN +0x91f3b9366801c1fca6184c3bd99d5ab0c43a9033,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.20207007977883,2024-06-11 07,-1,ICNX +0x42d61d766b85431666b39b89c43011f24451bff6,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.5329246679516,2024-06-11 07,-1,PSP +0xab0b2ddb9c7e440fac8e140a89c0dbcbf2d7bbff,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),6.80249937742739,2024-06-11 07,-1,miFARM +0x52c1751c89fc913ed274d72e8d56dce4ee44a5cf,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.63803164013984,2024-06-11 07,-1,SCRL +0x1446f3cedf4d86a9399e49f7937766e6de2a3aab,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.48652911206614,2024-06-11 07,-1,KRW +0x0231f91e02debd20345ae8ab7d71a41f8e140ce7,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.8482982825608,2024-06-11 07,-1,bwJUP +0xc71b5f631354be6853efe9c3ab6b9590f8302e81,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),7.21409559836973,2024-06-11 07,1,ZK +0x0000000000000000000000000000000000000000,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),2.15284510573548,2024-06-11 07,1,ETH +0x201eba5cc46d216ce6dc03f6a759e8e766e956ae,mnt,10,CEX (Withdraw or Deposit),Cex Deposit(MNT),3.15105202459813,2024-06-11 07,-1,USDT +0x18aaa7115705e8be94bffebde57af9bfc265b998,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),4.48987275836104,2024-06-11 07,1,AUDIO +0xb0df5519f460e96117c12ea667557b161866189c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.8891841931357,2024-06-11 07,1, +0xe77abb1e75d2913b2076dd16049992ffeaca5235,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.08608574921547,2024-06-11 07,-1,Deod +0x865377367054516e17014ccded1e7d814edc9ce4,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.62985593329752,2024-06-11 07,-1,DOLA +0x10a12969cb08a8d88d4bfb5d1fa317d41e0fdab3,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),9.46527708985889,2024-06-11 07,-1,MGOD 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07,1,REVV +0xbc7a566b85ef73f935e640a06b5a8b031cd975df,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),29.8445205631612,2024-06-11 07,1,BLOCK +0xd41fdb03ba84762dd66a0af1a6c8540ff1ba5dfb,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.09936110534246,2024-06-11 07,1,SFP +0x39bff8613defd221b0410ed3d4e5c07512d55f2d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),918.06126142349,2024-06-11 07,1,CBIX-P +0x557233e794d1a5fbcc6d26dca49147379ea5073c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.52959327346838,2024-06-11 07,1,ALI +0x03aa6298f1370642642415edc0db8b957783e8d6,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.03605187641665,2024-06-11 07,-1,NMT +0xf939e0a03fb07f59a73314e73794be0e57ac1b4e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.17229394957782,2024-06-11 07,1,crvUSD +0xb58e61c3098d85632df34eecfb899a1ed80921cb,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.14317836170245,2024-06-11 07,1,ZCHF +0xf4b5470523ccd314c6b9da041076e7d79e0df267,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.95331133134662,2024-06-11 07,1,BBANK 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+0x86a53fcd199212fea44fa7e16eb1f28812be911d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),250.694944846714,2024-06-11 07,1,IHC +0x10b9dd394467f2cfbc769e07e88dc7e2c41b0965,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),13.5746282656568,2024-06-11 07,1,RET +0x47bead2563dcbf3bf2c9407fea4dc236faba485a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),18.7095992653607,2024-06-11 07,-1,SXP +0x7837fd820ba38f95c54d6dac4ca3751b81511357,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.0279292631753,2024-06-11 07,-1,DOSE +0xb8d5f5f236c24e09c7f55eec313818742ac4cf79,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.27619896150565,2024-06-11 07,1,VSX +0x4e3decbb3645551b8a19f0ea1678079fcb33fb4c,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.31154133138305,2024-06-11 07,1,jEUR +0xa1c57f48f0deb89f569dfbe6e2b7f46d33606fd4,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.67842113581478,2024-06-11 07,-1,MANA +0x6d551bd441fb65513c0d815747b3409c1eb56886,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.51687903500722,2024-06-11 07,1,SKY +0xe4cc45bb5dbda06db6183e8bf016569f40497aa5,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.09727349473766,2024-06-11 07,1,GAL +0x1e0b2992079b620aa13a7c2e7c88d2e1e18e46e9,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.91118636662117,2024-06-11 07,-1,KOMPETE +0xa2c2c937333165d4c5f2dc5f31a43e1239fecfeb,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.90124996173243,2024-06-11 07,1,HERA +0xdcefd8c8fcc492630b943abcab3429f12ea9fea2,base,16,DEX (Buy or Sell),Dex Sold(BASE),10.259012222183,2024-06-11 07,-1,KLIMA +0x5d684adaf3fcfe9cfb5cede3abf02f0cdd1012e3,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),14060.0292690554,2024-06-11 07,-1,LIEN +0x0b2c639c533813f4aa9d7837caf62653d097ff85,op,15,DEX (Buy or Sell),Dex Bought(OP),2.08722980004237,2024-06-11 07,1,USDC +0x10398abc267496e49106b07dd6be13364d10dc71,op,15,DEX (Buy or Sell),Dex Bought(OP),5.19873512589488,2024-06-11 07,1,HAI +0xd478161c952357f05f0292b56012cd8457f1cfbf,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.55189243060103,2024-06-11 07,-1,POLK +0x872bad41cfc8ba731f811fea8b2d0b9fd6369585,arb,15,DEX (Buy or Sell),Dex Bought(ARB),17.5120602506156,2024-06-11 07,1,GFLY +0xc9b6ef062fab19d3f1eabc36b1f2e852af1acd18,base,6,Smart Money Moves,Smart Money Sold(BASE),3.00594463835495,2024-06-11 07,-1,BALT +0x1d229b958d5ddfca92146585a8711aecbe56f095,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.46923742981657,2024-06-11 07,-1,Zoo +0xbf37f781473f3b50e82c668352984865eac9853f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.9413949469021,2024-06-11 07,1,MILK +0xf091867ec603a6628ed83d274e835539d82e9cc8,eth,15,DEX (Buy or Sell),Dex Bought(ETH),11.6277748950157,2024-06-11 07,1,ZETA +0x2b41806cbf1ffb3d9e31a9ece6b738bf9d6f645f,arb,16,DEX (Buy or Sell),Dex Sold(ARB),5.6631921523811,2024-06-11 07,-1,ENO +0x8287c7b963b405b7b8d467db9d79eec40625b13a,eth,16,DEX (Buy or Sell),Dex Sold(ETH),15.7720078907284,2024-06-11 07,-1,SWINGBY +0xa19328fb05ce6fd204d16c2a2a98f7cf434c12f4,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.40750652794715,2024-06-11 07,-1,L2VE +0xd0840d5f67206f865aee7cce075bd4484cd3cc81,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),23.5194973874252,2024-06-11 07,-1,AFEN +0x47c9bcef4fe2dbcdf3abf508f147f1bbe8d4fef2,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.40106385962793,2024-06-11 07,1,FLURRY +0x498c620c7c91c6eba2e3cd5485383f41613b7eb6,arb,15,DEX (Buy or Sell),Dex Bought(ARB),4927.28663003333,2024-06-11 07,1,AMKT +0x09f423ac3c9babbff6f94d372b16e4206e71439f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.37195895474735,2024-06-11 07,-1,WEJS +0x14cac58dfd1560f4e42c1f95262615c671235cac,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),27.049260334272,2024-06-11 07,-1,PEPI +0x4e78011ce80ee02d2c3e649fb657e45898257815,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),19.8092302959905,2024-06-11 07,-1,KLIMA +0xe514d9deb7966c8be0ca922de8a064264ea6bcd4,ron,C-8,Funding Rate,Positive Funding Rate,-0.0002594812284859,2024-06-11 07,1,WRON +0x71eeba415a523f5c952cc2f06361d5443545ad28,arb,15,DEX (Buy or Sell),Dex Bought(ARB),3.8569145112116,2024-06-11 07,1,XDAO +0xb7f86029269ee2f93f51e116e08901e955a6668c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),42.6019580746054,2024-06-11 07,1,BabySora +0xed3fb761414da74b74f33e5c5a1f78104b188dfc,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.43024239448663,2024-06-11 07,-1,NYAN +0xda8263d8ce3f726233f8b5585bcb86a3120a58b6,eth,16,DEX (Buy or Sell),Dex Sold(ETH),23.6447590131697,2024-06-11 07,-1,DOGC +0xa526b7abb8010cd3b79c56e074ad34dff3d4b0e7,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.12993991807137,2024-06-11 07,-1,ELONMARS +0x8c22881c7a92db25d1666f276299dde1795bad00,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.72059237318366,2024-06-11 07,-1,PPC +0x7e624fa0e1c4abfd309cc15719b7e2580887f570,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.05920969301679,2024-06-11 07,1,POLS +0x0dbcec4214d7e9c316e0eb53991a43f42f432e15,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),12.7742994144195,2024-06-11 07,1,FXB +0xe92344b4edf545f3209094b192e46600a19e7c2d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.82534510788849,2024-06-11 07,1,ZKML +0xf0f9d895aca5c8678f706fb8216fa22957685a13,eth,15,DEX (Buy or Sell),Dex Bought(ETH),45.6959007157448,2024-06-11 07,1,CULT +0x1bbf25e71ec48b84d773809b4ba55b6f4be946fb,eth,15,DEX (Buy or Sell),Dex Bought(ETH),156.374293161021,2024-06-11 07,1,VOW +0xfd389dc9533717239856190f42475d3f263a270d,op,6,Smart Money Moves,Smart Money Sold(OP),35.5568472000002,2024-06-11 07,-1,GRAIN +0x7130d2a12b9bcbfae4f2634d864a1ee1ce3ead9c,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),7.98785388628528,2024-06-11 07,-1,BTCB +0x833589fcd6edb6e08f4c7c32d4f71b54bda02913,base,11,CEX (Withdraw or Deposit),Cex Withdrawal(BASE),2.14081553603726,2024-06-11 07,1,USDC +0x1633b7157e7638c4d6593436111bf125ee74703f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),58.8437545585948,2024-06-11 07,1,SPS +0x9b17baadf0f21f03e35249e0e59723f34994f806,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),41.1908658729984,2024-06-11 07,-1,SURE +0x38c2a4a7330b22788374b8ff70bba513c8d848ca,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.64639806889766,2024-06-11 07,-1,TRUF +0x5582a479f0c403e207d2578963ccef5d03ba636f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.86930628806025,2024-06-11 07,-1,SALD +0x744d70fdbe2ba4cf95131626614a1763df805b9e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),12.7899205355953,2024-06-11 07,1,SNT +0x85483696cc9970ad9edd786b2c5ef735f38d156f,base,15,DEX (Buy or Sell),Dex Bought(BASE),7.89015310807535,2024-06-11 07,1,USDC+ +0x8fc7c1109c08904160d6ae36482b79814d45eb78,op,16,DEX (Buy or Sell),Dex Sold(OP),776.199332659173,2024-06-11 07,-1,TEC +0xa0cb0ce7c6d93a7ebd72952feb4407dddee8a194,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),11.3954389291527,2024-06-11 07,1,SHIBAKEN +0xf16e81dce15b08f326220742020379b855b87df9,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),29.5475621953007,2024-06-11 07,1,ICE +0xc5b57e9a1e7914fda753a88f24e5703e617ee50c,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.71537102448778,2024-06-11 07,1,POP +0x80a88dc663fa256e34ecb5a47314702313b162a5,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.54567996013174,2024-06-11 07,-1,CYPEPE +0xd07d35368e04a839dee335e213302b21ef14bb4a,arb,16,DEX (Buy or Sell),Dex Sold(ARB),92.9019164550408,2024-06-11 07,-1,CRYSTAL +0xf9ca9523e5b5a42c3018c62b084db8543478c400,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.18139790231608,2024-06-11 07,-1,LAKE +0x5f0197ba06860dac7e31258bdf749f92b6a636d4,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),6.74034288048534,2024-06-11 07,1,1FLR +0x2260fac5e5542a773aa44fbcfedf7c193bc2c599,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),2.86547735261879,2024-06-11 07,1,WBTC +0xc5f0f7b66764f6ec8c8dff7ba683102295e16409,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),14.121773795709,2024-06-11 07,1,FDUSD +0x09cf7ca1b4ca6ab3855f23020e8e0e9e721cc03d,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.88458387977756,2024-06-11 07,-1,LYUM +0x8c851d1a123ff703bd1f9dabe631b69902df5f97,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),25.4781341951454,2024-06-11 07,-1,BNX +0xb153fb3d196a8eb25522705560ac152eeec57901,op,15,DEX (Buy or Sell),Dex Bought(OP),102.044498890093,2024-06-11 07,1,MIM +0x45804880de22913dafe09f4980848ece6ecbaf78,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.44145435038885,2024-06-11 07,1,PAXG +0x8b12bd54ca9b2311960057c8f3c88013e79316e3,eth,15,DEX (Buy or Sell),Dex Bought(ETH),11.0458595548069,2024-06-11 07,1,$Reach +0x168e209d7b2f58f1f24b8ae7b7d35e662bbf11cc,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.60283094789519,2024-06-11 07,-1,LAI +0x33349b282065b0284d756f0577fb39c158f935e6,eth,16,DEX (Buy or Sell),Dex Sold(ETH),13.2751531904797,2024-06-11 07,-1,MPL +0xcda4e840411c00a614ad9205caec807c7458a0e3,eth,16,DEX (Buy or Sell),Dex Sold(ETH),8.30761661396701,2024-06-11 07,-1,UFI +0x772358ef6ed3e18bde1263f7d229601c5fa81875,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.11017579109536,2024-06-11 07,1,SNPAD +0x9b88d293b7a791e40d36a39765ffd5a1b9b5c349,op,15,DEX (Buy or Sell),Dex Bought(OP),4.12792515444702,2024-06-11 07,1,CELO +0xc26921b5b9ee80773774d36c84328ccb22c3a819,op,16,DEX (Buy or Sell),Dex Sold(OP),25.4459510571931,2024-06-11 07,-1,wOptiDoge +0x19a4866a85c652eb4a2ed44c42e4cb2863a62d51,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),18.0172936153358,2024-06-11 07,1,HOD +0x7083609fce4d1d8dc0c979aab8c869ea2c873402,bsc,11,CEX (Withdraw or Deposit),Cex Withdrawal(BSC),5.7957856651292,2024-06-11 07,1,DOT +0xc5f0f7b66764f6ec8c8dff7ba683102295e16409,bsc,21,Whale Token Transfer,Position Change Times,1,2024-06-11 07,-1,FDUSD +0xaaaebe6fe48e54f431b0c390cfaf0b017d09d42d,eth,C-22,Open Interest,Open Interest Increased,0.0456014313960615,2024-06-11 07,1,CEL +0x0000000000000000000000000000000000000000,ron,C-8,Funding Rate,Positive Funding Rate,-0.0002594812284859,2024-06-11 07,1,RON +0xeeeeeb57642040be42185f49c52f7e9b38f8eeee,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.30311240990505,2024-06-11 07,1,ELK +0xb478c6245e3d85d6ec3486b62ea872128d562541,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3274.83551152911,2024-06-11 07,1,$LOOT +0xf4b5470523ccd314c6b9da041076e7d79e0df267,eth,15,DEX (Buy or Sell),Dex Bought(ETH),21.7117538969443,2024-06-11 07,1,BBANK +0x1ae7e1d0ce06364ced9ad58225a1705b3e5db92b,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.4124502188505,2024-06-11 07,1,LMEOW +0xcbe5bca571628894a38836b0bae833ff012f71d8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.77815235676168,2024-06-11 07,1,IRT +0xc19669a405067927865b40ea045a2baabbbe57f5,base,15,DEX (Buy or Sell),Dex Bought(BASE),4.77063865044119,2024-06-11 07,1,STAR +0x70b6c6a555507ee4ac91c15e5c80b7dc8ff3b489,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.72171042662728,2024-06-11 07,-1,XTT-b20 +0x1236a887ef31b4d32e1f0a2b5e4531f52cec7e75,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),13.296931941117,2024-06-11 07,-1,GAMI +0xdb81f7b3f0b2baebd5009cddade5c9a9c82378bb,eth,16,DEX (Buy or Sell),Dex Sold(ETH),17.4333971967515,2024-06-11 07,-1,JJ +0xdb0170e2d0c1cc1b2e7a90313d9b9afa4f250289,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),61.8119754451722,2024-06-11 07,1,ADAPAD +0x2fb652314c3d850e9049057bbe9813f1eee882d3,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.22321729953001,2024-06-11 07,-1,RVF +0x59d1e836f7b7210a978b25a855085cc46fd090b5,eth,15,DEX (Buy or Sell),Dex Bought(ETH),20.6263987608562,2024-06-11 07,1,JUSTICE +0x6806411765af15bddd26f8f544a34cc40cb9838b,op,16,DEX (Buy or Sell),Dex Sold(OP),17.3402472419664,2024-06-11 07,-1,frxETH +0xcf6bb5389c92bdda8a3747ddb454cb7a64626c63,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.35286887720371,2024-06-11 07,1,XVS +0x668048e70284107a6afab1711f28d88df3e72948,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.10665877028295,2024-06-11 07,1,CLS +0x4a2c860cec6471b9f5f5a336eb4f38bb21683c98,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.25411598165639,2024-06-11 07,1,GST +0xe261d618a959afffd53168cd07d12e37b26761db,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),6.07592663876645,2024-06-11 07,-1,DIMO +0x031b41e504677879370e9dbcf937283a8691fa7f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),50.7423894959378,2024-06-11 07,1,FET +0xa9231f3b68e8059722c86014df8ce8607bb8defe,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.30495411754435,2024-06-11 07,-1,BRES +0xe5a733681bbe6cd8c764bb8078ef8e13a576dd78,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.08451596197268,2024-06-11 07,1,DPAY +0x8f006d1e1d9dc6c98996f50a4c810f17a47fbf19,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),53.3341711587371,2024-06-11 07,1,NSFW +0xccccb68e1a848cbdb5b60a974e07aae143ed40c3,eth,15,DEX (Buy or Sell),Dex Bought(ETH),29.9029699410608,2024-06-11 07,1,TOPIA +0x4ffa143ce16a24215e8df96c0cef5677a7b91ee4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.31604316228833,2024-06-11 07,1,REGENT +0xdd97ab35e3c0820215bc85a395e13671d84ccba2,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.296775644327,2024-06-11 07,1,JAWS +0x5b8650cd999b23cf39ab12e3213fbc8709c7f5cb,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.53619985035709,2024-06-11 07,1,Mazi +0x3d1c949a761c11e4cc50c3ae6bdb0f24fd7a39da,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.02556313136729,2024-06-11 07,-1,NEURA +0x38e382f74dfb84608f3c1f10187f6bef5951de93,bsc,C-8,Funding Rate,Positive Funding Rate,-2.8e-05,2024-06-11 07,1,MUBI +0x2f03d0b2f702884fa43aee8e092e83650c5670e9,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.88113531546731,2024-06-11 07,-1,Void +0x7961ade0a767c0e5b67dd1a1f78ba44f727642ed,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.95491817600339,2024-06-11 07,-1,QUIDD +0x545f90dc35ca1e6129f1fed354b3e2df12034261,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.79727490111782,2024-06-11 07,-1,NEWB +0x57fcbd6503c8be3b1abad191bc7799ef414a5b31,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),8.75215488776125,2024-06-11 07,-1,TXAG +0xbf151f63d8d1287db5fc7a3bc104a9c38124cdeb,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),87.0757256360007,2024-06-11 07,1,AVN +0x74ccbe53f77b08632ce0cb91d3a545bf6b8e0979,op,15,DEX (Buy or Sell),Dex Bought(OP),3.23963625725059,2024-06-11 07,1,fBOMB +0x2dad3a13ef0c6366220f989157009e501e7938f8,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.92868020413428,2024-06-11 07,-1,EXTRA +0x74ccbe53f77b08632ce0cb91d3a545bf6b8e0979,op,5,Smart Money Moves,Smart Money Bought(OP),55.0760157069988,2024-06-11 07,1,fBOMB +0xb38c9d498bab8deefa5ffe8e1d7ca000ef6c3362,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),38.5212386794387,2024-06-11 07,-1,HECT +0xaa3717090cddc9b227e49d0d84a28ac0a996e6ff,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),6.42587245708207,2024-06-11 07,1,ASK +0x4f9254c83eb525f9fcf346490bbb3ed28a81c667,eth,15,DEX (Buy or Sell),Dex Bought(ETH),186.523545591851,2024-06-11 07,1,CELR +0x3301ee63fb29f863f2333bd4466acb46cd8323e6,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.05722538961415,2024-06-11 07,-1,AKITA +0x9506d37f70eb4c3d79c398d326c871abbf10521d,eth,16,DEX (Buy or Sell),Dex Sold(ETH),8.46739676083484,2024-06-11 07,-1,MLT +0xdb6dae4b87be1289715c08385a6fc1a3d970b09d,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),9.61148942281488,2024-06-11 07,-1,MOOVE +0xc24a365a870821eb83fd216c9596edd89479d8d7,arb,15,DEX (Buy or Sell),Dex Bought(ARB),9.26176506628717,2024-06-11 07,1,G3 +0x7c38870e93a1f959cb6c533eb10bbc3e438aac11,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),15.2472191389968,2024-06-11 07,1,ALM +0xc1f33e0cf7e40a67375007104b929e49a581bafe,eth,16,DEX (Buy or Sell),Dex Sold(ETH),727.379838419446,2024-06-11 07,-1,SPOT +0xebd9d99a3982d547c5bb4db7e3b1f9f14b67eb83,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.11459183458094,2024-06-11 07,-1,ID +0xa41d2f8ee4f47d3b860a149765a7df8c3287b7f0,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.41918617095864,2024-06-11 07,-1,SYNC +0x9138c8779a0ac8a84d69617d5715bd8afa23c650,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.64901141334211,2024-06-11 07,-1,FLRBRG +0x1ee098cbaf1f846d5df1993f7e2d10afb35a878d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.8725898324161,2024-06-11 07,1,SABLE +0x6b9f031d718dded0d681c20cb754f97b3bb81b78,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.62527191852901,2024-06-11 07,-1,GEEQ +0x9d173e6c594f479b4d47001f8e6a95a7adda42bc,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),1185.32146262202,2024-06-11 07,1,ZOON +0x7c63f96feafacd84e75a594c00fac3693386fbf0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.5852485354921,2024-06-11 07,1,ASS +0x9d39a5de30e57443bff2a8307a4256c8797a3497,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.34788792295735,2024-06-11 07,1,sUSDe +0x4c9edd5852cd905f086c759e8383e09bff1e68b3,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.85102219192479,2024-06-11 07,-1,USDe +0xe10d4a4255d2d35c9e23e2c4790e073046fbaf5c,arb,16,DEX (Buy or Sell),Dex Sold(ARB),9.67449266364211,2024-06-11 07,-1,LNDX +0x3b58a4c865b568a2f6a957c264f6b50cba35d8ce,arb,15,DEX (Buy or Sell),Dex Bought(ARB),10.774069645422,2024-06-11 07,1,GRND +0x9a71012b13ca4d3d0cdc72a177df3ef03b0e76a3,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.48124608314289,2024-06-11 07,1,BAL +0x2614f29c39de46468a921fd0b41fdd99a01f2edf,eth,16,DEX (Buy or Sell),Dex Sold(ETH),16.9138527147513,2024-06-11 07,-1,HLX +0x17e65e6b9b166fb8e7c59432f0db126711246bc0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),29.3561399702134,2024-06-11 07,1,TIFI +0xb59c8912c83157a955f9d715e556257f432c35d7,base,16,DEX (Buy or Sell),Dex Sold(BASE),4.90140728367412,2024-06-11 07,-1,TRUF +0x4f604735c1cf31399c6e711d5962b2b3e0225ad3,op,15,DEX (Buy or Sell),Dex Bought(OP),3665468011.70549,2024-06-11 07,1,USDGLO +0x4c6e2c495b974b8d4220e370f23c7e0e1da9b644,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.08900664253635,2024-06-11 07,1,SMILEY +0xd40c688da9df74e03566eaf0a7c754ed98fbb8cc,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.50208454936235,2024-06-11 07,1,HADES +0xfea7a6a0b346362bf88a9e4a88416b77a57d6c2a,arb,15,DEX (Buy or Sell),Dex Bought(ARB),3.15098861590186,2024-06-11 07,1,MIM +0xdfc3829b127761a3218bfcee7fc92e1232c9d116,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.14413827260017,2024-06-11 07,1,BPRCY +0x8a0a9b663693a22235b896f70a229c4a22597623,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.78308776528505,2024-06-11 07,1,SCALE +0xbe33f57f41a20b2f00dec91dcc1169597f36221f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),26.7336438262718,2024-06-11 07,-1,RUG +0x74d2d73b455540b037298c0e0925bc702aedbe4a,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.5662574440496,2024-06-11 07,-1,Meow +0x74ccbe53f77b08632ce0cb91d3a545bf6b8e0979,base,16,DEX (Buy or Sell),Dex Sold(BASE),7.4909562242553,2024-06-11 07,-1,fBOMB +0x66a3a58f812d0f433daaf1d96e14fd72d1d03d67,eth,16,DEX (Buy or Sell),Dex Sold(ETH),33.5764963417372,2024-06-11 07,-1,yama +0xda7c0810ce6f8329786160bb3d1734cf6661ca6e,eth,16,DEX (Buy or Sell),Dex Sold(ETH),167.864416045232,2024-06-11 07,-1,JAY +0x4c9edd5852cd905f086c759e8383e09bff1e68b3,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),67.5290404772445,2024-06-11 07,1,USDe +0x7859b01bbf675d67da8cd128a50d155cd881b576,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),11.9804312224606,2024-06-11 07,1,XMS +0xbb0e17ef65f82ab018d8edd776e8dd940327b28b,eth,C-8,Funding Rate,Positive Funding Rate,-1.185e-05,2024-06-11 07,1,AXS +0xf7f0dc9fd88e436847580d883319137ec2aa6b94,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.69654025506456,2024-06-11 07,1,PARMA +0xa11ff9976018fda2a8c4ccfa6ffbe8423c5ab668,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),25.6154040426736,2024-06-11 07,1,FLOKICASH +0x95a1199eba84ac5f19546519e287d43d2f0e1b41,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.5819308517847,2024-06-11 07,-1,RABBIT +0xa2ce8366603f3fffc460bef0fb90e980c9337967,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.1603618498613,2024-06-11 07,-1,BOOST +0xce7de646e7208a4ef112cb6ed5038fa6cc6b12e3,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.26014868539137,2024-06-11 07,-1,TRX +0x619c82392cb6e41778b7d088860fea8447941f4c,arb,15,DEX (Buy or Sell),Dex Bought(ARB),29.7853565633314,2024-06-11 07,1,AFG +0x4ed4e862860bed51a9570b96d89af5e1b0efefed,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.4386615067401,2024-06-11 07,-1,DEGEN +0x1acbc7d9c40aa8955281ae29b581bcf002eeb4f4,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.732396166608,2024-06-11 07,-1,FOUND +0x5b52bfb8062ce664d74bbcd4cd6dc7df53fd7233,eth,16,DEX (Buy or Sell),Dex Sold(ETH),114.957498465549,2024-06-11 07,-1,ZENIQ +0xb2ea51baa12c461327d12a2069d47b30e680b69d,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.2397551196708,2024-06-11 07,-1,SMCW +0x7b9f36a2f331ece03a7483d2713cfd806f9beef2,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.31073850521703,2024-06-11 07,-1,IRISTOKEN +0x948d2a81086a075b3130bac19e4c6dee1d2e3fe8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),24.8835659657979,2024-06-11 07,1,Helmet +0x383094a91ef2767eed2b063ea40465670bf1c83f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.09761719240417,2024-06-11 07,1,LMCSWAP +0x323665443cef804a3b5206103304bd4872ea4253,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.22417803591444,2024-06-11 07,1,USDV +0x066aee69d93dee28b32a57febd1878a2d94f6b0c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),11.035109100029,2024-06-11 07,1,gold8 +0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48,eth,15,DEX (Buy or Sell),Dex Bought(ETH),2.8758215029002,2024-06-11 07,1,USDC +0x7de91b204c1c737bcee6f000aaa6569cf7061cb7,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.562590808843,2024-06-11 07,1,XRT +0x76bc677d444f1e9d57daf5187ee2b7dc852745ae,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.70228861544585,2024-06-11 07,1,XFT +0x30807d3b851a31d62415b8bb7af7dca59390434a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.26208759910138,2024-06-11 07,-1,RADIO +0xfc70cbb442d5c115ee1497d22b421b1f9bd9f3da,eth,16,DEX (Buy or Sell),Dex Sold(ETH),28.5338925294986,2024-06-11 07,-1,BTRU +0x0e6d98de664a28a32b584c72e606ff7dea898dc6,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.91198989489032,2024-06-11 07,-1,PRAI +0xf9ba4b77e9a5e7d16633191932f95eaf70086dc0,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.66200390211244,2024-06-11 07,-1,OVDM +0xe02df9e3e622debdd69fb838bb799e3f168902c5,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.89739544212154,2024-06-11 07,1,BAKE +0xce6bd1833bd077f62b2c1f9a777bb829801d6811,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.3786255245724,2024-06-11 07,1,BOBC +0x728c5bac3c3e370e372fc4671f9ef6916b814d8b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),14.51074012707,2024-06-11 07,1,UNFI +0x49324d59327fb799813b902db55b2a118d601547,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.62603910760516,2024-06-11 07,1,BOSS +0x80bb30d62a16e1f2084deae84dc293531c3ac3a1,arb,16,DEX (Buy or Sell),Dex Sold(ARB),5.72533669899419,2024-06-11 07,-1,GRAIN +0x039cd22cb49084142d55fcd4b6096a4f51ffb3b4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.12026147318681,2024-06-11 07,1,MOVEZ +0x3446dd70b2d52a6bf4a5a192d9b0a161295ab7f9,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.89371539948344,2024-06-11 07,-1,SUDO +0x912ce59144191c1204e64559fe8253a0e49e6548,arb,5,Smart Money Moves,Smart Money Bought(ARB),28.6500818955331,2024-06-11 07,1,ARB +0xed4040fd47629e7c8fbb7da76bb50b3e7695f0f2,zksync,5,Smart Money Moves,Smart Money Bought(ZKSYNC),6.13660097374327,2024-06-11 07,1,HOLD +0x2dad3a13ef0c6366220f989157009e501e7938f8,op,5,Smart Money Moves,Smart Money Bought(OP),1309.958896878,2024-06-11 07,1,EXTRA +0x57ab1ec28d129707052df4df418d58a2d46d5f51,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.09047887433531,2024-06-11 07,1,sUSD +0xf0068a3657526bc7f824b55575714ebffe9ca67e,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),10.424768630022,2024-06-11 07,-1, +0xed66ec1acb7dbd0c01cccff33e3ff1f423057c21,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.26829275471902,2024-06-11 07,-1,VT +0x1bdaf9ddd7658d8049391971d1fd48c0484f66ec,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.35120276871866,2024-06-11 07,1,CGV +0x83d6c8c06ac276465e4c92e7ac8c23740f435140,arb,15,DEX (Buy or Sell),Dex Bought(ARB),3.06059807192215,2024-06-11 07,1,HMX +0x3fcca8648651e5b974dd6d3e50f61567779772a8,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.98897698527524,2024-06-11 07,-1,POTS +0x3d4350cd54aef9f9b2c29435e0fa809957b3f30a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.5055872280609,2024-06-11 07,-1,UST +0xe9d6d6d7cde5c7d45927f8c37460d932e612c902,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.26802325415363,2024-06-11 07,1,SFTY +0xa9f978c02915246e435c0bda9785aaaad3cc46d2,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),78.4670332668083,2024-06-11 07,1,LFT +0xf7722aa0714096f1fb5ef83e6041cebb4d58a08e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.53726442983619,2024-06-11 07,1,RUBY +0x411099c0b413f4feddb10edf6a8be63bd321311c,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.493937471625,2024-06-11 07,-1,HELLO +0x17fc002b466eec40dae837fc4be5c67993ddbd6f,arb,15,DEX (Buy or Sell),Dex Bought(ARB),3.51930723796033,2024-06-11 07,1,FRAX +0xc7091aa18598b87588e37501b6ce865263cd67ce,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.97213347005331,2024-06-11 07,-1,CCAKE +0x13ad51ed4f1b7e9dc168d8a00cb3f4ddd85efa60,arb,15,DEX (Buy or Sell),Dex Bought(ARB),7.38464516270008,2024-06-11 07,1,LDO +0x619c4bbbd65f836b78b36cbe781513861d57f39d,base,5,Smart Money Moves,Smart Money Bought(BASE),4231.24725532883,2024-06-11 07,1,BWB +0xf48f91df403976060cc05dbbf8a0901b09fdefd4,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.69545611137183,2024-06-11 07,-1,MINU +0x9c32185b81766a051e08de671207b34466dd1021,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),16.8365231314691,2024-06-11 07,1,BTCpx +0xaada04204e9e1099daf67cf3d5d137e84e41cf41,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.90070645710508,2024-06-11 07,1,PEEPO +0x4a029f7bcf33acb03547d8fa7be840347973e24e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.16555454538895,2024-06-11 07,1,MAZZE +0xcc42724c6683b7e57334c4e856f4c9965ed682bd,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.5327887431263,2024-06-11 07,1,MATIC +0x7f5c764cbc14f9669b88837ca1490cca17c31607,op,10,CEX (Withdraw or Deposit),Cex Deposit(OP),3.84721550276388,2024-06-11 07,-1,USDC.e +0x5f4bde007dc06b867f86ebfe4802e34a1ffeed63,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),4.84933456820857,2024-06-11 07,-1,HIGH +0xaa404804ba583c025fa64c9a276a6127ceb355c6,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),8.98241823145896,2024-06-11 07,-1,CPR +0xaa7a9ca87d3694b5755f213b5d04094b8d0f0a6f,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),6.64370890844,2024-06-11 07,1,TRAC +0x4e15361fd6b4bb609fa63c81a2be19d873717870,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),7.0244787385809,2024-06-11 07,1,FTM +0x41ea5d41eeacc2d5c4072260945118a13bb7ebce,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.05090445348892,2024-06-11 07,1,CRE +0xf293d23bf2cdc05411ca0eddd588eb1977e8dcd4,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.39313462630136,2024-06-11 07,-1,SYLO +0x2749c9f2f8568d389bbf61ed77784a43c3cd3e19,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.14484501448363,2024-06-11 07,-1,LIQ +0x5492ef6aeeba1a3896357359ef039a8b11621b45,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.25526665416942,2024-06-11 07,-1,CHMB +0x0288d3e353fe2299f11ea2c2e1696b4a648ecc07,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.77505986610909,2024-06-11 07,1,ZEFI +0x44c99ca267c2b2646ceec72e898273085ab87ca5,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),12.8011667772854,2024-06-11 07,1,RPTR +0x1f3af095cda17d63cad238358837321e95fc5915,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),53.8517952196058,2024-06-11 07,1,MINT +0x0cbd6fadcf8096cc9a43d90b45f65826102e3ece,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.68582566001972,2024-06-11 07,1,CDT +0x6ccc8db8e3fd5ffdd2e7b92bd92e8e27baf704a8,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),32.2752488273133,2024-06-11 07,-1,3TH +0x0733618ab62eeec815f2d1739b7a50bf9e74d8a2,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.95804224108733,2024-06-11 07,1,PMG +0x332e78c687c3fcd91494c6b13f0fc685b2a57434,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.18139157578636,2024-06-11 07,1,VISION +0x0bc529c00c6401aef6d220be8c6ea1667f6ad93e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.11869039916706,2024-06-11 07,1,YFI +0x3feb4fea5132695542f8ede5076ac43296d17c6d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),31933.7971022553,2024-06-11 07,1,BTC2.0 +0x577fee283e776eec29c9e4d258431982780a38a8,eth,15,DEX (Buy or Sell),Dex Bought(ETH),10.4622829219527,2024-06-11 07,1,PEPA +0x46d502fac9aea7c5bc7b13c8ec9d02378c33d36f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.38226754277287,2024-06-11 07,1,WSPP +0x51fc0f6660482ea73330e414efd7808811a57fa2,arb,16,DEX (Buy or Sell),Dex Sold(ARB),4.13552063709442,2024-06-11 07,-1,PREMIA +0x5a341dcf49e161cc73591f02e5f8cde8a29733fb,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),166.116104143399,2024-06-11 07,1,RTO +0x66207e39bb77e6b99aab56795c7c340c08520d83,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.29395326423982,2024-06-11 07,1,IDRT +0x1991501f1398663f69dd7391c055bb0df6514f76,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.68499355705216,2024-06-11 07,1,HotDoge +0x8906365c65589e87870040d681e51a69e9c6f91e,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.5874142931667,2024-06-11 07,-1,ZURF +0x444444444444c1a66f394025ac839a535246fcc8,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.62514819437796,2024-06-11 07,-1,GENI +0xb58458c52b6511dc723d7d6f3be8c36d7383b4a8,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),22.1916012314833,2024-06-11 07,1,FANX +0x5d0e95c15ca50f13fb86938433269d03112409fe,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.4255962819146,2024-06-11 07,-1,KWS +0x2aa7e601a67d9c57bada24e186632539663b4945,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.00276630675766,2024-06-11 07,-1,AET +0x111111517e4929d3dcbdfa7cce55d30d4b6bc4d6,eth,16,DEX (Buy or Sell),Dex Sold(ETH),63.9809452024833,2024-06-11 07,-1,ICHI +0x39ae8eefb05138f418bb27659c21632dc1ddab10,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),13.2482527016939,2024-06-11 07,-1,KAI +0xb0e1fc65c1a741b4662b813eb787d369b8614af1,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),9.81076065772229,2024-06-11 07,-1,IF +0x000000000a1c6659ac226dbb1c5bdc648df72e9e,eth,16,DEX (Buy or Sell),Dex Sold(ETH),8.06435509951894,2024-06-11 07,-1,LOOTER +0xc6c855ad634dcdad23e64da71ba85b8c51e5ad7c,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),11.0301873570901,2024-06-11 07,1,ICE +0xcd24ba0e3364233ee9301c1d608a14753c8739c5,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.60375957674616,2024-06-11 07,-1,SOUTH +0x295b42684f90c77da7ea46336001010f2791ec8c,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.72863866907166,2024-06-11 07,1,XI +0x58b9cb810a68a7f3e1e4f8cb45d1b9b3c79705e8,arb,16,DEX (Buy or Sell),Dex Sold(ARB),5.08349998679205,2024-06-11 07,-1,NEXT +0x9dfad1b7102d46b1b197b90095b5c4e9f5845bba,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.85071602448964,2024-06-11 07,-1,BOTTO +0x190b589cf9fb8ddeabbfeae36a813ffb2a702454,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.15750742901998,2024-06-11 07,1,BDO +0x7083609fce4d1d8dc0c979aab8c869ea2c873402,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.44022535646985,2024-06-11 07,1,DOT +0xa2b726b1145a4773f68593cf171187d8ebe4d495,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),2.16473852495941,2024-06-11 07,1,INJ +0x7e52a123ed6db6ac872a875552935fbbd2544c86,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.5922713228768,2024-06-11 07,1,SYL +0xa7f552078dcc247c2684336020c03648500c6d9f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.83538894674616,2024-06-11 07,-1,EPS +0x0000206329b97db379d5e1bf586bbdb969c63274,op,16,DEX (Buy or Sell),Dex Sold(OP),20.3084907880823,2024-06-11 07,-1,agUSD +0x9767c8e438aa18f550208e6d1fdf5f43541cc2c8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.15392181795872,2024-06-11 07,1,MMIT +0xc5ba042bf8832999b17c9036e8212f49dce0501a,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.13316724699797,2024-06-11 07,-1,YOURAI +0x2dad3a13ef0c6366220f989157009e501e7938f8,op,16,DEX (Buy or Sell),Dex Sold(OP),4.68279870720446,2024-06-11 07,-1,EXTRA +0x614577036f0a024dbc1c88ba616b394dd65d105a,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.13530519981233,2024-06-11 07,1,GNUS +0x20bc71ddf242b88502d9819e02d45ad0d4a586c8,eth,15,DEX (Buy or Sell),Dex Bought(ETH),23.4289700658504,2024-06-11 07,1,GTRON +0xd9c2d319cd7e6177336b0a9c93c21cb48d84fb54,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.13416705769286,2024-06-11 07,1,HAPI +0x9e57e83ad79ac5312ba82940ba037ed30600e167,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.89934376526373,2024-06-11 07,1,F3 +0x3593d125a4f7849a1b059e64f4517a86dd60c95d,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),65.9568798276275,2024-06-11 07,-1,OM +0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee,arb,15,DEX (Buy or Sell),Dex Bought(ARB),6.18678275326694,2024-06-11 07,1,aArbDAI +0x38e382f74dfb84608f3c1f10187f6bef5951de93,eth,C-8,Funding Rate,Positive Funding Rate,-2.8e-05,2024-06-11 07,1,MUBI +0x20ee7b720f4e4c4ffcb00c4065cdae55271aecca,bsc,C-8,Funding Rate,Positive Funding Rate,-6.73703406451e-05,2024-06-11 07,1,NFT +0x8e870d67f660d95d5be530380d0ec0bd388289e1,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),21.7612911511888,2024-06-11 07,1,USDP +0xb97ef9ef8734c71904d8002f8b6bc66dd9c48a6e,avax,10,CEX (Withdraw or Deposit),Cex Deposit(AVAX),3.09828311888662,2024-06-11 07,-1,USDC +0x94b008aa00579c1307b0ef2c499ad98a8ce58e58,op,21,Whale Token Transfer,Position Change Times,1,2024-06-11 07,-1,USDT +0x595832f8fc6bf59c85c527fec3740a1b7a361269,eth,C-7,Funding Rate,Negative Funding Rate,0.001194,2024-06-11 07,-1,POWR +0x5a98fcbea516cf06857215779fd812ca3bef1b32,eth,15,DEX (Buy or Sell),Dex Bought(ETH),11.6934161085471,2024-06-11 07,1,LDO +0xaea46a60368a7bd060eec7df8cba43b7ef41ad85,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),3.98867102938857,2024-06-11 07,1,FET +0x8a74bc8c372bc7f0e9ca3f6ac0df51be15aec47a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.25050925082264,2024-06-11 07,1,PLSPAD +0x0ebe30595a44e5288c24161ddfc1e9fa08e33a0c,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.41149515643667,2024-06-11 07,-1,NYAN +0x162539172b53e9a93b7d98fb6c41682de558a320,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),12.4905001080308,2024-06-11 07,1,GONE +0xf34e0cff046e154cafcae502c7541b9e5fd8c249,base,16,DEX (Buy or Sell),Dex Sold(BASE),14.058082131459,2024-06-11 07,-1,THALES +0xdfdb7f72c1f195c5951a234e8db9806eb0635346,eth,16,DEX (Buy or Sell),Dex Sold(ETH),11.726898302435,2024-06-11 07,-1,NFD +0xfe1d7f7a8f0bda6e415593a2e4f82c64b446d404,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.52981120327456,2024-06-11 07,-1,BLP +0x0000000000000000000000000000000000000000,zksync,10,CEX (Withdraw or Deposit),Cex Deposit(ZKSYNC),11.8330582850959,2024-06-11 07,-1,ETH +0x50d809c74e0b8e49e7b4c65bb3109abe3ff4c1c1,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),181.358323613886,2024-06-11 07,-1,CUB +0x0173295183685f27c84db046b5f0bea3e683c24b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.73566141581257,2024-06-11 07,1,CAT +0x69c2fcae7e30b429166bd616a322e32bec036bcf,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),20.1196721681574,2024-06-11 07,1,MURATIAI +0x4300000000000000000000000000000000000004,blast,21,Whale Token Transfer,Position Change Times,4,2024-06-11 07,-1,WETH +0x3816dd4bd44c8830c2fa020a5605bac72fa3de7a,base,16,DEX (Buy or Sell),Dex Sold(BASE),118.22587041549,2024-06-11 07,-1,PRE +0xab725d0a10c3f24725c89f5765ae5794a26c1336,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.67629479599225,2024-06-11 07,1,INR +0x1e971b5b21367888239f00da16f0a6b0effecb03,eth,5,Smart Money Moves,Smart Money Bought(ETH),11.8983272675897,2024-06-11 07,1,LEEROY +0x85f7cfe910393fb5593c65230622aa597e4223f1,eth,6,Smart Money Moves,Smart Money Sold(ETH),6.7475328556692,2024-06-11 07,-1,NITEFEEDER +0x05311d9aa0e17d1071986146ced510c85c71b52f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),72.2058569907298,2024-06-11 07,1,DOGA +0xede2f059545e8cde832d8da3985caacf795b8765,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.90783250120276,2024-06-11 07,-1,ECO +0xa728aa2de568766e2fa4544ec7a77f79c0bf9f97,eth,16,DEX (Buy or Sell),Dex Sold(ETH),79.9801177425814,2024-06-11 08,-1,JOK +0x7837fd820ba38f95c54d6dac4ca3751b81511357,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.33046610803423,2024-06-11 08,-1,DOSE +0x2024b9be6b03f2a57d3533ae33c7e1d0b0b4be47,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.65288574901057,2024-06-11 08,1,BTTY +0xb0df5519f460e96117c12ea667557b161866189c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.64373643135383,2024-06-11 08,1, +0x38e382f74dfb84608f3c1f10187f6bef5951de93,bsc,C-8,Funding Rate,Positive Funding Rate,-2.8e-05,2024-06-11 08,1,MUBI +0x0000000000000000000000000000000000000000,zksync,10,CEX (Withdraw or Deposit),Cex Deposit(ZKSYNC),30.7738317764215,2024-06-11 08,-1,ETH +0x4e3decbb3645551b8a19f0ea1678079fcb33fb4c,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.63834239488112,2024-06-11 08,1,jEUR +0x88a269df8fe7f53e590c561954c52fccc8ec0cfb,arb,15,DEX (Buy or Sell),Dex Bought(ARB),4.13839091158531,2024-06-11 08,1,NST +0x6810e776880c02933d47db1b9fc05908e5386b96,eth,15,DEX (Buy or Sell),Dex Bought(ETH),15.6237788872557,2024-06-11 08,1,GNO +0xb93746dc7a8bf5e381ffb278085b1f62bd0a1fc8,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.66663673680592,2024-06-11 08,1,SENDEX +0xecaf81eb42cd30014eb44130b89bcd6d4ad98b92,base,15,DEX (Buy or Sell),Dex Bought(BASE),50.3945129424013,2024-06-11 08,1,CHAD +0x579cea1889991f68acc35ff5c3dd0621ff29b0c9,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.69055335680742,2024-06-11 08,1,IQ +0x7cf7132ede0ca592a236b6198a681bb7b42dd5ae,base,6,Smart Money Moves,Smart Money Sold(BASE),15.9926968186579,2024-06-11 08,-1,BOLT +0x5fdab5bdbad5277b383b3482d085f4bfef68828c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.39456220955944,2024-06-11 08,1, +0xc7bb03ddd9311fc0338be013e7b523254092fda9,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.42650842494138,2024-06-11 08,-1,n +0x0c37bcf456bc661c14d596683325623076d7e283,eth,16,DEX (Buy or Sell),Dex Sold(ETH),19.2139200481277,2024-06-11 08,-1,ARNX +0xde301d6a2569aefcfe271b9d98f318baee1d30a4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),534478673.841635,2024-06-11 08,1,LUS +0xefee2de82343be622dcb4e545f75a3b9f50c272d,polygon,C-8,Funding Rate,Positive Funding Rate,-0.00039775,2024-06-11 08,1,TRY +0x23125108bc4c63e4677b2e253fa498ccb4b3298b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),53.8762372794871,2024-06-11 08,1,DOGECOIN +0xb1a91036e4a3c144efed953e0b6cc5f6b98ad256,polygon,C-8,Funding Rate,Positive Funding Rate,-2.8e-05,2024-06-11 08,1,MUBI +0x54012cdf4119de84218f7eb90eeb87e25ae6ebd7,eth,15,DEX (Buy or Sell),Dex Bought(ETH),52.2074687424564,2024-06-11 08,1,LUFFY +0xd28cca138166f1d6dae560a0e15e5be2a97c819d,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.03605641979047,2024-06-11 08,-1,$BANDS +0x1796ae0b0fa4862485106a0de9b654efe301d0b2,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),19.4357550774648,2024-06-11 08,1,PMON +0xd377f28245bc505190c8f34d2bfe5f215754f634,eth,16,DEX (Buy or Sell),Dex Sold(ETH),40.9397071627465,2024-06-11 08,-1,0xLP +0xc71b5f631354be6853efe9c3ab6b9590f8302e81,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),6.93962580343353,2024-06-11 08,1,ZK +0x74ccbe53f77b08632ce0cb91d3a545bf6b8e0979,op,15,DEX (Buy or Sell),Dex Bought(OP),3.44708112628564,2024-06-11 08,1,fBOMB +0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48,eth,21,Whale Token Transfer,Position Change Times,4,2024-06-11 08,-1,USDC +0x4d5f47fa6a74757f35c14fd3a6ef8e3c9bc514e8,eth,21,Whale Token Transfer,Position Change Times,2,2024-06-11 08,-1,aEthWETH +0xf29480344d8e21efeab7fde39f8d8299056a7fea,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),27.6248129626328,2024-06-11 08,1,TBCC +0x323665443cef804a3b5206103304bd4872ea4253,op,15,DEX (Buy or Sell),Dex Bought(OP),6.00213718887477,2024-06-11 08,1,USDV +0x8d9ba570d6cb60c7e3e0f31343efe75ab8e65fb1,arb,15,DEX (Buy or Sell),Dex Bought(ARB),7.1355741157087,2024-06-11 08,1,gOHM +0x5a98fcbea516cf06857215779fd812ca3bef1b32,eth,15,DEX (Buy or Sell),Dex Bought(ETH),14.0640863376516,2024-06-11 08,1,LDO +0xad1a5b8538a866ecd56ddd328b50ed57ced5d936,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.08317270028441,2024-06-11 08,-1,GENSLR +0x3d1c949a761c11e4cc50c3ae6bdb0f24fd7a39da,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.03330942553726,2024-06-11 08,-1,NEURA +0x08ba0619b1e7a582e0bce5bbe9843322c954c340,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.40276316964806,2024-06-11 08,1,BMON +0xc9ad37e9baf41377540df5a77831db98c1915128,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.41239925806029,2024-06-11 08,1,GINUX +0x2dad3a13ef0c6366220f989157009e501e7938f8,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.85881248737695,2024-06-11 08,-1,EXTRA +0x36953b5ec00a13edceceb3af258d034913d2a79d,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.04132902566094,2024-06-11 08,-1,MNFT +0x2f03d0b2f702884fa43aee8e092e83650c5670e9,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),10.16185513917,2024-06-11 08,-1,Void +0x16a3543fa6b32cac3b0a755f64a729e84f89a75c,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.58126950601877,2024-06-11 08,-1,TENSOR +0xbf151f63d8d1287db5fc7a3bc104a9c38124cdeb,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),87.5014526762786,2024-06-11 08,1,AVN +0x38e382f74dfb84608f3c1f10187f6bef5951de93,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.13747323541272,2024-06-11 08,-1,MUBI +0x63e77cf206801782239d4f126cfa22b517fb4edb,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.38771973263533,2024-06-11 08,-1,SENSI +0x190b589cf9fb8ddeabbfeae36a813ffb2a702454,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.09526774568964,2024-06-11 08,1,BDO +0x05311d9aa0e17d1071986146ced510c85c71b52f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),71.6493114352919,2024-06-11 08,1,DOGA +0x5f4bde007dc06b867f86ebfe4802e34a1ffeed63,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),7.01108951490464,2024-06-11 08,-1,HIGH +0x7fbc10850cae055b27039af31bd258430e714c62,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),25.3462591345712,2024-06-11 08,-1,UBT +0x595832f8fc6bf59c85c527fec3740a1b7a361269,eth,C-7,Funding Rate,Negative Funding Rate,0.00125,2024-06-11 08,-1,POWR +0x4e15361fd6b4bb609fa63c81a2be19d873717870,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),7.02911575022033,2024-06-11 08,1,FTM +0x2541a36be4cd39286ed61a3e6afc2307602489d6,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.93749325739497,2024-06-11 08,1,DOGE20 +0x6810e776880c02933d47db1b9fc05908e5386b96,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),6.29770476099742,2024-06-11 08,1,GNO +0xcf0c122c6b73ff809c693db761e7baebe62b6a2e,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),2.21425989605366,2024-06-11 08,1,FLOKI +0xd10332818d6a9b4b84bf5d87dbf9d80012fdf913,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.4691284311857,2024-06-11 08,1,MRHB +0xc581b735a1688071a1746c968e0798d642ede491,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.56562563839002,2024-06-11 08,1,EURT +0xf4c83080e80ae530d6f8180572cbbf1ac9d5d435,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),7.4992911225363,2024-06-11 08,-1,BLANK +0x3a18dcc9745edcd1ef33ecb93b0b6eba5671e7ca,op,16,DEX (Buy or Sell),Dex Sold(OP),9.31324827699997,2024-06-11 08,-1,KUJI +0xc24a365a870821eb83fd216c9596edd89479d8d7,arb,15,DEX (Buy or Sell),Dex Bought(ARB),8.11725455283691,2024-06-11 08,1,G3 +0xe5a46bf898ce7583b612e5d168073ff773d7857e,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),54.8214018256373,2024-06-11 08,-1,CVIP +0x3910db0600ea925f63c36ddb1351ab6e2c6eb102,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.72736737504251,2024-06-11 08,1,SPARTA +0x4027d91ecd3140e53ae743d657549adfeebb27ab,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.67145180880095,2024-06-11 08,1,CLEG +0x8a001303158670e284950565164933372807cd48,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.22490157923457,2024-06-11 08,-1,WFAI +0x43f102bbd52259f2cfd0ef82e8807e3610ae3e40,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.33715869510662,2024-06-11 08,1,BABYDOGE +0x3301ee63fb29f863f2333bd4466acb46cd8323e6,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.62116827281844,2024-06-11 08,-1,AKITA +0x8595f9da7b868b1822194faed312235e43007b49,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.80232581097906,2024-06-11 08,1,BTT +0x244c238325fc1bdf6eded726ee1b47d55895d944,zksync,5,Smart Money Moves,Smart Money Bought(ZKSYNC),146.043979118933,2024-06-11 08,1,ZORRO +0xd88ca08d8eec1e9e09562213ae83a7853ebb5d28,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),111.800945252599,2024-06-11 08,1,XWIN +0xede2f059545e8cde832d8da3985caacf795b8765,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.00692811139418,2024-06-11 08,-1,ECO +0x5a3010d4d8d3b5fb49f8b6e57fb9e48063f16700,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.35134247802687,2024-06-11 08,1,BSCPAD +0xaa3717090cddc9b227e49d0d84a28ac0a996e6ff,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.24869288457575,2024-06-11 08,1,ASK +0x9f3bcbe48e8b754f331dfc694a894e8e686ac31d,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.24362318427559,2024-06-11 08,-1,ACT +0xd652c5425aea2afd5fb142e120fecf79e18fafc3,base,16,DEX (Buy or Sell),Dex Sold(BASE),125.144412794061,2024-06-11 08,-1,POOL +0x0b3e328455c4059eeb9e3f84b5543f74e24e7e1b,base,16,DEX (Buy or Sell),Dex Sold(BASE),5.87267681486898,2024-06-11 08,-1,VIRTUAL +0xecdcb5b88f8e3c15f95c720c51c71c9e2080525d,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),15.000576340134,2024-06-11 08,-1,WBNB +0x4aac18de824ec1b553dbf342829834e4ff3f7a9f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.68403500263609,2024-06-11 08,1,ANCHOR +0xd3b77ac07c963b8cead47000a5208434d9a8734d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),196842.316276297,2024-06-11 08,1,TREES +0x5283d291dbcf85356a21ba090e6db59121208b44,eth,C-8,Funding Rate,Positive Funding Rate,-0.00019365,2024-06-11 08,1,BLUR +0x483dd3425278c1f79f377f1034d9d2cae55648b6,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.17800243205636,2024-06-11 08,-1,CROWD +0x6c84a8f1c29108f47a79964b5fe888d4f4d0de40,arb,16,DEX (Buy or Sell),Dex Sold(ARB),5.77877139630715,2024-06-11 08,-1,tBTC +0x30d20208d987713f46dfd34ef128bb16c404d10f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.55822086006069,2024-06-11 08,1,SD +0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9,arb,11,CEX (Withdraw or Deposit),Cex Withdrawal(ARB),2.34364515328048,2024-06-11 08,1,USDT +0x6b175474e89094c44da98b954eedeac495271d0f,eth,21,Whale Token Transfer,Position Change Times,3,2024-06-11 08,-1,DAI +0x11cdb42b0eb46d95f990bedd4695a6e3fa034978,arb,5,Smart Money Moves,Smart Money Bought(ARB),772.021303528977,2024-06-11 08,1,CRV +0x623be4fde518a00ac49a870bd439cfd5c35e08ed,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.11333305577796,2024-06-11 08,-1,EXT +0xb6ee9668771a79be7967ee29a63d4184f8097143,eth,15,DEX (Buy or Sell),Dex Bought(ETH),11.1777243475763,2024-06-11 08,1,CXO +0x6b175474e89094c44da98b954eedeac495271d0f,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),2.36998310633697,2024-06-11 08,1,DAI +0xe28b3b32b6c345a34ff64674606124dd5aceca30,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),3.3490809903198,2024-06-11 08,1,INJ +0x198d14f2ad9ce69e76ea330b374de4957c3f850a,eth,C-8,Funding Rate,Positive Funding Rate,-6.5745423053e-05,2024-06-11 08,1,NFT +0xcb327b99ff831bf8223cced12b1338ff3aa322ff,base,16,DEX (Buy or Sell),Dex Sold(BASE),4.09649770504114,2024-06-11 08,-1,bsdETH +0x744d70fdbe2ba4cf95131626614a1763df805b9e,eth,C-8,Funding Rate,Positive Funding Rate,-0.003393,2024-06-11 08,1,SNT +0x298eff8af1ecebbb2c034eaa3b9a5d0cc56c59cd,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.77537066361836,2024-06-11 08,-1,SOUL +0xbda011d7f8ec00f66c1923b049b94c67d148d8b2,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.64667991894272,2024-06-11 08,1,AI +0xa9cf023a5f6de6863f02761f6166799ec2595758,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.34978497821833,2024-06-11 08,-1,BLAST +0x8e4d27d772099e18900caf5dcc36cb612dcee886,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.11163452707249,2024-06-11 08,-1,ARCX +0x8400d94a5cb0fa0d041a3788e395285d61c9ee5e,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.83953142905146,2024-06-11 08,-1,UBT +0x5aef5bba19e6a1644805bd4f5c93c8557b87c62c,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.87091867466032,2024-06-11 08,-1,FakeAI +0xece7b98bd817ee5b1f2f536daf34d0b6af8bb542,base,16,DEX (Buy or Sell),Dex Sold(BASE),4.00353201636831,2024-06-11 08,-1,ROCK +0xaec9e50e3397f9ddc635c6c429c8c7eca418a143,base,16,DEX (Buy or Sell),Dex Sold(BASE),170.044578608251,2024-06-11 08,-1,arcUSD +0x1e971b5b21367888239f00da16f0a6b0effecb03,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.65919364916369,2024-06-11 08,1,LEEROY +0x577ad06f635b402fc2724efd6a53a3a0aed3d155,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.37927560808609,2024-06-11 08,-1,BFHT +0x3fbde9864362ce4abb244ebef2ef0482aba8ea39,base,16,DEX (Buy or Sell),Dex Sold(BASE),18.0740817520732,2024-06-11 08,-1,BAVA +0xf418588522d5dd018b425e472991e52ebbeeeeee,eth,15,DEX (Buy or Sell),Dex Bought(ETH),36.6967088622191,2024-06-11 08,1,PUSH +0xfd20e1b78c353877a25274c85fb5566277e5f60e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.53534549976393,2024-06-11 08,1,NOON +0x2c717059b366714d267039af8f59125cadce6d8c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.41296770189109,2024-06-11 08,1,MHUNT +0xb897d0a0f68800f8be7d69ffdd1c24b69f57bf3e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.8807306307586,2024-06-11 08,1,XEP +0xf2ec4a773ef90c58d98ea734c0ebdb538519b988,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.28351866097869,2024-06-11 08,-1,DOGE2.0 +0x87a2d9a9a6b2d61b2a57798f1b4b2ddd19458fb6,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.04898273896469,2024-06-11 08,-1,KDG +0xf00cd9366a13e725ab6764ee6fc8bd21da22786e,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),30.4957942216799,2024-06-11 08,-1,TWD +0x8fff93e810a2edaafc326edee51071da9d398e83,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),29.3666267837538,2024-06-11 08,1,BRISE +0x1030dbbbb855a4859d41d95076d58dcd1f0217a2,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.29670613115325,2024-06-11 08,1,GAMERFI +0x9c65ab58d8d978db963e63f2bfb7121627e3a739,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.23941390717301,2024-06-11 08,1,MDX +0x16cda4028e9e872a38acb903176719299beaed87,eth,15,DEX (Buy or Sell),Dex Bought(ETH),13.8021354928084,2024-06-11 08,1,MARS4 +0x32d7da6a7cf25ed1b86e1b0ee9a62b0252d46b16,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.18276860774587,2024-06-11 08,-1,Ginza +0x5b1f874d0b0c5ee17a495cbb70ab8bf64107a3bd,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),9.62180227138866,2024-06-11 08,-1,BNX +0x6ddb31002abc64e1479fc439692f7ea061e78165,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),10.1091462406849,2024-06-11 08,1,COMBO +0x1d3437e570e93581bd94b2fd8fbf202d4a65654a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),66.27995801811,2024-06-11 08,-1,NBT +0x2c2d8a078b33bf7782a16acce2c5ba6653a90d5f,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.5938236749009,2024-06-11 08,1,L3USD +0xfe67a4450907459c3e1fff623aa927dd4e28c67a,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.52634597621054,2024-06-11 08,-1,NEXT +0x8fc4532be3003fb5a3a2f9afc7e95b3bfbd5faab,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.1741948233779,2024-06-11 08,-1,ARCONA +0x11a819beb0aa3327e39f52f90d65cc9bca499f33,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),83.3403573028961,2024-06-11 08,-1,SCA +0xfaaa87943bfca6d97434be3d26c589647fea4375,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),15.956492022189,2024-06-11 08,-1,ACE +0x10393c20975cf177a3513071bc110f7962cd67da,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.58939402957811,2024-06-11 08,-1,JONES +0x9028c2a7f8c8530450549915c5338841db2a5fea,eth,16,DEX (Buy or Sell),Dex Sold(ETH),1106.7994370124,2024-06-11 08,-1,FOMO +0x7ed613ab8b2b4c6a781ddc97ea98a666c6437511,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.45369857843379,2024-06-11 08,-1,AYB +0xfb62ae373aca027177d1c18ee0862817f9080d08,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.17131855579602,2024-06-11 08,1,DPET +0x95ccffae3eb8767d4a941ec43280961dde89f4de,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.51088433344493,2024-06-11 08,1,TBANK +0xa1c57f48f0deb89f569dfbe6e2b7f46d33606fd4,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.67730355324617,2024-06-11 08,-1,MANA +0x44ff8620b8ca30902395a7bd3f2407e1a091bf73,eth,16,DEX (Buy or Sell),Dex Sold(ETH),9.5185309958493,2024-06-11 08,-1,VIRTUAL +0xa922a70569a7555518bf4ded5094661a965e23ca,eth,16,DEX (Buy or Sell),Dex Sold(ETH),9.01093479778816,2024-06-11 08,-1,MNB +0x39fbbabf11738317a448031930706cd3e612e1b9,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),6555.87962551307,2024-06-11 08,-1,WXRP +0xd29da236dd4aac627346e1bba06a619e8c22d7c5,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),3.82082132917384,2024-06-11 08,-1,MAGA +0xa2b4c0af19cc16a6cfacce81f192b024d625817d,eth,C-8,Funding Rate,Positive Funding Rate,-0.0010083693120937,2024-06-11 08,1,KISHU +0x4cb1e6c430bb4b874869fd6049ed07ae975b02f1,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.38456741549505,2024-06-11 08,-1,$SWIPES +0x5575552988a3a80504bbaeb1311674fcfd40ad4b,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.20388593664931,2024-06-11 08,-1,SPA +0x52721d159cd90dd76014f73c1440e4ff983420ac,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.33687360143288,2024-06-11 08,-1,Troll +0x0231f91e02debd20345ae8ab7d71a41f8e140ce7,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.84829828255338,2024-06-11 08,-1,bwJUP +0x86a53fcd199212fea44fa7e16eb1f28812be911d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),296.506510182434,2024-06-11 08,1,IHC +0x3e29d3a9316dab217754d13b28646b76607c5f04,op,16,DEX (Buy or Sell),Dex Sold(OP),5.32221344399122,2024-06-11 08,-1,alETH +0x5d301750cc9719f00872e33ee81f9c37aba242f4,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),12.3601167249602,2024-06-11 08,1,RVLT +0x65a2508c429a6078a7bc2f7df81ab575bd9d9275,base,16,DEX (Buy or Sell),Dex Sold(BASE),38.3110025234729,2024-06-11 08,-1,DAI+ +0x52c1751c89fc913ed274d72e8d56dce4ee44a5cf,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.25898816907538,2024-06-11 08,-1,SCRL +0xf4435cc8b478d54313f04c956882be3d9acf9f6f,base,16,DEX (Buy or Sell),Dex Sold(BASE),5.10251376375262,2024-06-11 08,-1,LUCHA +0x3b7e1ce09afe2bb3a23919afb65a38e627cfbe97,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),8.9286344481037,2024-06-11 08,1,DST +0xab0b2ddb9c7e440fac8e140a89c0dbcbf2d7bbff,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),6.79886130543618,2024-06-11 08,-1,miFARM +0x47bead2563dcbf3bf2c9407fea4dc236faba485a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),18.9283015487647,2024-06-11 08,-1,SXP +0x853d955acef822db058eb8505911ed77f175b99e,eth,16,DEX (Buy or Sell),Dex Sold(ETH),25.1033514937541,2024-06-11 08,-1,FRAX +0x6b0a03c7bd8441e0f8959394761e29bd6afbfdf7,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),18.2033071672483,2024-06-11 08,-1,ONE +0x4db5a66e937a9f4473fa95b1caf1d1e1d62e29ea,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.38373430301347,2024-06-11 08,1,WETH +0x00e5646f60ac6fb446f621d146b6e1886f002905,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),14.9149970573261,2024-06-11 08,-1,RAI +0x543c7ebb52d56985f63f246a5b3558aff79037d7,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.60431536924206,2024-06-11 08,-1,SDT +0x296f55f8fb28e498b858d0bcda06d955b2cb3f97,op,15,DEX (Buy or Sell),Dex Bought(OP),4.77534142608883,2024-06-11 08,1,STG +0x8c1bed5b9a0928467c9b1341da1d7bd5e10b6549,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3660.93347618073,2024-06-11 08,1,LsETH +0xae2df9f730c54400934c06a17462c41c08a06ed8,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.16421337803786,2024-06-11 08,-1,DOBO +0xe9b7b5d5e8d2bcc78884f9f9099bfa42a9e5c1a5,eth,16,DEX (Buy or Sell),Dex Sold(ETH),8.55808767644296,2024-06-11 08,-1,ZENF +0x6c015277b0f9b8c24b20bd8bbbd29fdb25738a69,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.12653513322419,2024-06-11 08,1,WNYC +0x509a51394cc4d6bb474fefb2994b8975a55a6e79,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),14.9175920339693,2024-06-11 08,1,FUFU +0x0169ec1f8f639b32eec6d923e24c2a2ff45b9dd6,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),10.7615879284152,2024-06-11 08,-1,ALGB +0x85ee8e3e0068edeeee960979958d7f61416a9d84,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.5138270599167,2024-06-11 08,-1,STORY +0xfef5d947472e72efbb2e388c730b7428406f2f95,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),6.18297611857202,2024-06-11 08,-1,OLAS +0xb5c064f955d8e7f38fe0460c556a72987494ee17,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),6.00658310902909,2024-06-11 08,-1,QUICK +0x00e1656e45f18ec6747f5a8496fd39b50b38396d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.37212850352607,2024-06-11 08,1,BCOIN +0x6e4a971b81ca58045a2aa982eaa3d50c4ac38f42,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.145014397381,2024-06-11 08,-1,BRG +0xe338d4250a4d959f88ff8789eaae8c32700bd175,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),1164.15433096568,2024-06-11 08,1,RELAY +0xd44fd09d74cd13838f137b590497595d6b3feea4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),222.476777186046,2024-06-11 08,1,ETERNAL +0x6fd7c98458a943f469e1cf4ea85b173f5cd342f4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.07781067760873,2024-06-11 08,1,BHC +0xf17e65822b568b3903685a7c9f496cf7656cc6c2,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.16046594559843,2024-06-11 08,-1,BICO +0xc092a137df3cf2b9e5971ba1874d26487c12626d,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.66401184542927,2024-06-11 08,-1,RING +0x8dd09822e83313adca54c75696ae80c5429697ff,eth,16,DEX (Buy or Sell),Dex Sold(ETH),9764.63721391087,2024-06-11 08,-1,Sifu +0x94b008aa00579c1307b0ef2c499ad98a8ce58e58,op,10,CEX (Withdraw or Deposit),Cex Deposit(OP),2.90974154987346,2024-06-11 08,-1,USDT +0x2170ed0880ac9a755fd29b2688956bd959f933f8,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),40.2320078692536,2024-06-11 08,-1,ETH +0xbdd2e3fdb879aa42748e9d47b7359323f226ba22,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.78620819356088,2024-06-11 08,1, +0x10b9dd394467f2cfbc769e07e88dc7e2c41b0965,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),14.4225083978768,2024-06-11 08,1,RET +0x23e8b6a3f6891254988b84da3738d2bfe5e703b9,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),13.0509874676344,2024-06-11 08,1,WELT +0x58b9cb810a68a7f3e1e4f8cb45d1b9b3c79705e8,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),14.251336177316,2024-06-11 08,-1,NEXT +0x10a12969cb08a8d88d4bfb5d1fa317d41e0fdab3,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),9.46527708985889,2024-06-11 08,-1,MGOD +0xee9a352f6aac4af1a5b9f467f6a93e0ffbe9dd35,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.58849477328656,2024-06-11 08,-1,MASQ +0xcdb37a4fbc2da5b78aa4e41a432792f9533e85cc,eth,15,DEX (Buy or Sell),Dex Bought(ETH),16.7540908505627,2024-06-11 08,1,CDT +0x965697b4ef02f0de01384d0d4f9f782b1670c163,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.41719043439113,2024-06-11 08,1,OXY +0x1eb7bd905855c483db19f53c8c4d42db42a159fc,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.27567281958319,2024-06-11 08,1,$NRDC +0xf750a26eb0acf95556e8529e72ed530f3b60f348,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.52703431606452,2024-06-11 08,-1,GNT +0xcde90558fc317c69580deeaf3efc509428df9080,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.21877203480657,2024-06-11 08,-1,NORMILIO +0xf4c8e32eadec4bfe97e0f595add0f4450a863a11,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.24427416647128,2024-06-11 08,-1,THE +0xbdf5bafee1291eec45ae3aadac89be8152d4e673,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.84988210051096,2024-06-11 08,-1,CATA +0x5b1baec64af6dc54e6e04349315919129a6d3c23,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.54570961806409,2024-06-11 08,-1,DXCT +0x68d10dfe87a838d63bbef6c9a0d0b44beb799dc1,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),83.737035968583,2024-06-11 08,1,MTG +0x79cdc9ca057e16dffd45bd803491f328f49e1762,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.59147950219437,2024-06-11 08,1,BFLOKI +0x0cca2f5561bb0fca88e5b9b48b7fbf000349c357,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.84737404374818,2024-06-11 08,1,ZODI +0x486d95c40feba650c38e98cd9d7979d9cd88cea0,eth,15,DEX (Buy or Sell),Dex Bought(ETH),14.0963813983826,2024-06-11 08,1,0xG +0x2f2a2543b76a4166549f7aab2e75bef0aefc5b0f,arb,6,Smart Money Moves,Smart Money Sold(ARB),16.1657458576933,2024-06-11 08,-1,WBTC +0xb160a5f19ebccd8e0549549327e43ddd1d023526,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.24795236832217,2024-06-11 08,-1,WNK +0xf16e81dce15b08f326220742020379b855b87df9,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),13.4162288491892,2024-06-11 08,1,ICE +0x9b17baadf0f21f03e35249e0e59723f34994f806,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),61.0209319673251,2024-06-11 08,-1,SURE +0xd3c325848d7c6e29b574cb0789998b2ff901f17e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),87.5531424165708,2024-06-11 08,1,1ART +0x5582a479f0c403e207d2578963ccef5d03ba636f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.0333708141159,2024-06-11 08,-1,SALD +0x38c2a4a7330b22788374b8ff70bba513c8d848ca,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.5933494068187,2024-06-11 08,-1,TRUF +0xdcefd8c8fcc492630b943abcab3429f12ea9fea2,base,16,DEX (Buy or Sell),Dex Sold(BASE),10.131648830695,2024-06-11 08,-1,KLIMA +0x18aaa7115705e8be94bffebde57af9bfc265b998,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),4.73458439873612,2024-06-11 08,1,AUDIO +0x201eba5cc46d216ce6dc03f6a759e8e766e956ae,mnt,10,CEX (Withdraw or Deposit),Cex Deposit(MNT),3.2538658701867,2024-06-11 08,-1,USDT +0x0000000000000000000000000000000000000000,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),2.40914235748121,2024-06-11 08,1,ETH +0xc2a45fe7d40bcac8369371b08419ddafd3131b4a,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),10.9365772956174,2024-06-11 08,1,LCD +0x20b048fa035d5763685d695e66adf62c5d9f5055,base,15,DEX (Buy or Sell),Dex Bought(BASE),13.0551472324616,2024-06-11 08,1,CHAR +0xbc7a566b85ef73f935e640a06b5a8b031cd975df,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),30.1472189268362,2024-06-11 08,1,BLOCK +0xe64017bdacbe7dfc84886c3704a26d566e7550de,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.44668958717817,2024-06-11 08,-1,KKT +0x155f0dd04424939368972f4e1838687d6a831151,arb,16,DEX (Buy or Sell),Dex Sold(ARB),63.1739368836975,2024-06-11 08,-1,ADoge +0xa179248e50ce5afb507fd8c54e08a66fbac7b6ff,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.16004441127828,2024-06-11 08,1,$FJB +0xaac41ec512808d64625576eddd580e7ea40ef8b2,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.03587102960351,2024-06-11 08,-1,GSWAP +0x55b1a124c04a54eefdefe5fa2ef5f852fb5f2f26,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),12.1489915423582,2024-06-11 08,1,ETHM +0x40803cea2b2a32bda1be61d3604af6a814e70976,eth,16,DEX (Buy or Sell),Dex Sold(ETH),139.743436817163,2024-06-11 08,-1,SPOOL +0x740a5ac14d0096c81d331adc1611cf2fd28ae317,eth,15,DEX (Buy or Sell),Dex Bought(ETH),13.6115472273196,2024-06-11 08,1,PLEB +0x6694340fc020c5e6b96567843da2df01b2ce1eb6,arb,15,DEX (Buy or Sell),Dex Bought(ARB),11.0664550802695,2024-06-11 08,1,STG +0x17aabf6838a6303fc6e9c5a227dc1eb6d95c829a,op,16,DEX (Buy or Sell),Dex Sold(OP),4.09041416244377,2024-06-11 08,-1,TUX +0xfa980ced6895ac314e7de34ef1bfae90a5add21b,base,15,DEX (Buy or Sell),Dex Bought(BASE),3.14148897717387,2024-06-11 08,1,PRIME +0x7536c00711e41df6aebcca650791107645b6bc52,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.42473435931041,2024-06-11 08,-1,OXB +0x73cb180bf0521828d8849bc8cf2b920918e23032,op,16,DEX (Buy or Sell),Dex Sold(OP),10.9650592390326,2024-06-11 08,-1,USD+ +0xa589d8868607b8d79ee4288ce192796051263b64,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.34790456282998,2024-06-11 08,-1,TATE +0x66761fa41377003622aee3c7675fc7b5c1c2fac5,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.59093334893798,2024-06-11 08,-1,CPOOL +0xbe7458bc543cf2df43ac109d2f713dffe6417aa4,eth,16,DEX (Buy or Sell),Dex Sold(ETH),29.8605834177772,2024-06-11 08,-1,ATH +0xc28eb2250d1ae32c7e74cfb6d6b86afc9beb6509,eth,15,DEX (Buy or Sell),Dex Bought(ETH),16.1748347310847,2024-06-11 08,1,OPN +0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0,eth,15,DEX (Buy or Sell),Dex Bought(ETH),10.6096719853964,2024-06-11 08,1,MATIC +0x8519ea49c997f50ceffa444d240fb655e89248aa,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),15.7746954496546,2024-06-11 08,1,RAMP +0xa184088a740c695e156f91f5cc086a06bb78b827,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.08961554660311,2024-06-11 08,1,AUTO +0x4e51ac49bc5e2d87e0ef713e9e5ab2d71ef4f336,arb,15,DEX (Buy or Sell),Dex Bought(ARB),4.02604210398504,2024-06-11 08,1,CELO +0x67eb41a14c0fe5cd701fc9d5a3d6597a72f641a6,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),1936.68060913343,2024-06-11 08,1,GIDDY +0xf21661d0d1d76d3ecb8e1b9f1c923dbfffae4097,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.43582408611013,2024-06-11 08,-1,RIO +0x84ca8bc7997272c7cfb4d0cd3d55cd942b3c9419,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),8.14992074662298,2024-06-11 08,1,DIA +0xb97ef9ef8734c71904d8002f8b6bc66dd9c48a6e,avax,10,CEX (Withdraw or Deposit),Cex Deposit(AVAX),3.00250704566583,2024-06-11 08,-1,USDC +0x1ce0c2827e2ef14d5c4f29a091d735a204794041,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.53826226282816,2024-06-11 08,1,AVAX +0x1d6cbdc6b29c6afbae65444a1f65ba9252b8ca83,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.88611868234374,2024-06-11 08,1,TOR +0x6aa217312960a21adbde1478dc8cbcf828110a67,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.73540832855118,2024-06-11 08,1,SPIN +0xfdb794692724153d1488ccdbe0c56c252596735f,op,15,DEX (Buy or Sell),Dex Bought(OP),27.2256477793649,2024-06-11 08,1,LDO +0xbc91347e80886453f3f8bbd6d7ac07c122d87735,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),9.89322347616909,2024-06-11 08,1,BANANA +0x4d3dc895a9edb234dfa3e303a196c009dc918f84,bsc,11,CEX (Withdraw or Deposit),Cex Withdrawal(BSC),3.13443040277097,2024-06-11 08,1,ZBU +0x10dea67478c5f8c5e2d90e5e9b26dbe60c54d800,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),32.0651068233643,2024-06-11 08,1,TKO +0x018008bfb33d285247a21d44e50697654f754e63,eth,21,Whale Token Transfer,Position Change Times,2,2024-06-11 08,-1,aEthDAI +0x30b5e345c79255101b8af22a19805a6fb96ddebb,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),14.6521302580393,2024-06-11 08,-1,REV3L +0x7ceb23fd6bc0add59e62ac25578270cff1b9f619,polygon,6,Smart Money Moves,Smart Money Sold(POLYGON),16.5316455696203,2024-06-11 08,-1,WETH +0x7849ed1447250d0b896f89b58f3075b127ca29b3,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.79944053787549,2024-06-11 08,-1,TKP +0xb5bea8a26d587cf665f2d78f077cca3c7f6341bd,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),175.065054412928,2024-06-11 08,1,POLIS 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08,1,GEMS +0x1fa4a73a3f0133f0025378af00236f3abdee5d63,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.0488614074586,2024-06-11 08,1,NEAR +0xf939e0a03fb07f59a73314e73794be0e57ac1b4e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.89625594684579,2024-06-11 08,1,crvUSD +0x80a88dc663fa256e34ecb5a47314702313b162a5,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.66398709510602,2024-06-11 08,-1,CYPEPE +0x8717e80eff08f53a45b4a925009957e14860a8a8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.65634165331547,2024-06-11 08,1,BHO +0x5857c96dae9cf8511b08cb07f85753c472d36ea3,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),12.9144286950129,2024-06-11 08,1,FUSE +0xae7ab96520de3a18e5e111b5eaab095312d7fe84,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),39.2963206220544,2024-06-11 08,-1,stETH +0x83249c6794bca5a77eb8c0af9f1a86e055459cea,eth,16,DEX (Buy or Sell),Dex Sold(ETH),10.3609479880166,2024-06-11 08,-1,GIGA +0xb0ffa8000886e57f86dd5264b9582b2ad87b2b91,eth,16,DEX (Buy or Sell),Dex Sold(ETH),12.7172320706685,2024-06-11 08,-1,W +0x80122c6a83c8202ea365233363d3f4837d13e888,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.74660759207816,2024-06-11 08,1,M87 +0x44754455564474a89358b2c2265883df993b12f0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),31.078742007843,2024-06-11 08,1,ZEE +0x4338665cbb7b2485a8855a139b75d5e34ab0db94,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.05688821022442,2024-06-11 08,1,LTC +0xc4bb2e24f4b6f762d31fc28eaac98882c32bc828,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),61.3147687739106,2024-06-11 08,1,BABYTRUMP +0x2fe8733dcb25bfbba79292294347415417510067,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),6.33301306575252,2024-06-11 08,1,XED +0x765af38a6e8fdcb1efef8a3dd2213efd3090b00f,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),26.3097856476145,2024-06-11 08,1,VDT +0x64afdf9e28946419e325d801fb3053d8b8ffdc23,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),5.16805249322943,2024-06-11 08,1,MEEB +0xb62132e35a6c13ee1ee0f84dc5d40bad8d815206,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.2595012627668,2024-06-11 08,1,NEXO +0x0b7f0e51cd1739d6c96982d55ad8fa634dd43a9c,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.57067624791296,2024-06-11 08,1,DMT +0x03ab458634910aad20ef5f1c8ee96f1d6ac54919,eth,15,DEX (Buy or Sell),Dex Bought(ETH),166.741849837998,2024-06-11 08,1,RAI +0xca861e289f04cb9c67fd6b87ca7eafa59192f164,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),16.9500866354356,2024-06-11 08,1,UMT +0x181de8c57c4f25eba9fd27757bbd11cc66a55d31,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.08415111137798,2024-06-11 08,1,BELUGA +0xbb0e17ef65f82ab018d8edd776e8dd940327b28b,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),19.585867999946,2024-06-11 08,1,AXS +0x2749c9f2f8568d389bbf61ed77784a43c3cd3e19,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.14484501448363,2024-06-11 08,-1,LIQ +0x912ce59144191c1204e64559fe8253a0e49e6548,arb,15,DEX (Buy or Sell),Dex Bought(ARB),3.60240945246653,2024-06-11 08,1,ARB +0x1785113910847770290f5f840b4c74fc46451201,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),33.3588201439355,2024-06-11 08,1,WELT 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08,-1,ETH +0xdac17f958d2ee523a2206206994597c13d831ec7,eth,21,Whale Token Transfer,Position Change Times,6,2024-06-11 08,-1,USDT +0xdb725f82818de83e99f1dac22a9b5b51d3d04dd4,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),61.6380426576492,2024-06-11 08,1,GET +0xd5f7838f5c461feff7fe49ea5ebaf7728bb0adfa,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.03598369865683,2024-06-11 08,-1,mETH +0x7fb7ede54259cb3d4e1eaf230c7e2b1ffc951e9a,arb,16,DEX (Buy or Sell),Dex Sold(ARB),5.11576710240409,2024-06-11 08,-1,NUMA +0xaaa5b9e6c589642f98a1cda99b9d024b8407285a,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.37648608396141,2024-06-11 08,-1,TITAN +0x111111517e4929d3dcbdfa7cce55d30d4b6bc4d6,eth,16,DEX (Buy or Sell),Dex Sold(ETH),61.809423283625,2024-06-11 08,-1,ICHI +0x658e64ffcf40d240a43d52ca9342140316ae44fa,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),26777.9602533029,2024-06-11 08,1, +0xdfdb7f72c1f195c5951a234e8db9806eb0635346,eth,16,DEX (Buy or Sell),Dex Sold(ETH),11.9243181600589,2024-06-11 08,-1,NFD +0x0000000000000000000000000000000000000000,bsc,21,Whale Token Transfer,Position Change Times,1,2024-06-11 08,-1,BNB +0x734548a9e43d2d564600b1b2ed5be9c2b911c6ab,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.0557602487805,2024-06-11 08,1,PEEL +0x9e57e83ad79ac5312ba82940ba037ed30600e167,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.45720113977316,2024-06-11 08,1,F3 +0xd9c2d319cd7e6177336b0a9c93c21cb48d84fb54,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.62407451274214,2024-06-11 08,1,HAPI +0xf34e0cff046e154cafcae502c7541b9e5fd8c249,base,16,DEX (Buy or Sell),Dex Sold(BASE),14.0807481999898,2024-06-11 08,-1,THALES +0x17a8541b82bf67e10b0874284b4ae66858cb1fd5,arb,16,DEX (Buy or Sell),Dex Sold(ARB),12.0627925804505,2024-06-11 08,-1,PSM +0x614577036f0a024dbc1c88ba616b394dd65d105a,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.38618426512936,2024-06-11 08,1,GNUS +0x88800092ff476844f74dc2fc427974bbee2794ae,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.8176688694918,2024-06-11 08,1,WALLET +0x211fa9e7e390c29b0ab1a9248949a0ab716c4154,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),81.1201603255456,2024-06-11 08,-1,MOM +0x444444444444c1a66f394025ac839a535246fcc8,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.62514819437796,2024-06-11 08,-1,GENI +0xa7380f5a0897820b7a385f27fe72e5469bacc8d6,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.62520527780631,2024-06-11 08,-1,SoraDoge +0x50d809c74e0b8e49e7b4c65bb3109abe3ff4c1c1,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),180.83900808437,2024-06-11 08,-1,CUB +0xc18360217d8f7ab5e7c516566761ea12ce7f9d72,eth,15,DEX (Buy or Sell),Dex Bought(ETH),11.5872841490224,2024-06-11 08,1,ENS +0x9ff62d1fc52a907b6dcba8077c2ddca6e6a9d3e1,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.30513888029102,2024-06-11 08,-1,FORT +0x2dad3a13ef0c6366220f989157009e501e7938f8,op,16,DEX (Buy or Sell),Dex Sold(OP),4.67298292077137,2024-06-11 08,-1,EXTRA +0x0000206329b97db379d5e1bf586bbdb969c63274,op,16,DEX (Buy or Sell),Dex Sold(OP),20.3083790874486,2024-06-11 08,-1,agUSD +0xa7f552078dcc247c2684336020c03648500c6d9f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.06755960116119,2024-06-11 08,-1,EPS +0x3496b523e5c00a4b4150d6721320cddb234c3079,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.2863751694046,2024-06-11 08,-1,NUM +0x58b9cb810a68a7f3e1e4f8cb45d1b9b3c79705e8,op,16,DEX (Buy or Sell),Dex Sold(OP),5.44231638848915,2024-06-11 08,-1,NEXT +0x82d2f8e02afb160dd5a480a617692e62de9038c4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),12.446641781354,2024-06-11 08,1,ALEPH +0x57bfe2af99aeb7a3de3bc0c42c22353742bfd20d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.63976689212713,2024-06-11 08,1,WAR +0x1236ea13c7339287cd00ab196aaa8217006b04dc,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),1.55235727939052e+18,2024-06-11 08,1,oEPL +0x5c59d7cb794471a9633391c4927ade06b8787a90,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),5.57179508320535,2024-06-11 08,-1,TIME +0xba2ae424d960c26247dd6c32edc70b295c744c43,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.37369042298685,2024-06-11 08,1,DOGE +0x21adb1c644663069e83059ac3f9d9ca1133d29e4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),18.375,2024-06-11 08,1,EGGP +0x32f1518baace69e85b9e5ff844ebd617c52573ac,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),113.679714330578,2024-06-11 08,-1,DESU +0xb64ef51c888972c908cfacf59b47c1afbc0ab8ac,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.01220661261143,2024-06-11 08,-1,STORJ +0xaf5191b0de278c7286d6c7cc6ab6bb8a73ba2cd6,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.47264639462556,2024-06-11 08,1,STG +0x3c499c542cef5e3811e1192ce70d8cc03d5c3359,polygon,5,Smart Money Moves,Smart Money Bought(POLYGON),4.43556305022291,2024-06-11 08,1,USDC +0x6806411765af15bddd26f8f544a34cc40cb9838b,op,16,DEX (Buy or Sell),Dex Sold(OP),17.3402472419664,2024-06-11 08,-1,frxETH +0xe261d618a959afffd53168cd07d12e37b26761db,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),5.37647039405456,2024-06-11 08,-1,DIMO +0x25b24b3c47918b7962b3e49c4f468367f73cc0e0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.98609994084358,2024-06-11 08,1,AXL +0x4f604735c1cf31399c6e711d5962b2b3e0225ad3,op,15,DEX (Buy or Sell),Dex Bought(OP),3665467985.71732,2024-06-11 08,1,USDGLO +0x52242cbab41e290e9e17ccc50cc437bb60020a9d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.6583501876696,2024-06-11 08,1,WNCG +0x394bba8f309f3462b31238b3fd04b83f71a98848,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),1790168.76336694,2024-06-11 08,-1,POCO +0xa9231f3b68e8059722c86014df8ce8607bb8defe,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.37083645280331,2024-06-11 08,-1,BRES +0xe5a733681bbe6cd8c764bb8078ef8e13a576dd78,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.08451596197269,2024-06-11 08,1,DPAY +0xe28b3b32b6c345a34ff64674606124dd5aceca30,eth,15,DEX (Buy or Sell),Dex Bought(ETH),2.38458444688103,2024-06-11 08,1,INJ +0xccccb68e1a848cbdb5b60a974e07aae143ed40c3,eth,15,DEX (Buy or Sell),Dex Bought(ETH),29.9967439192905,2024-06-11 08,1,TOPIA +0xd522a1dce1ca4b138dda042a78672307eb124cc2,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),341652.252896709,2024-06-11 08,1,SWAPZ +0x59d1e836f7b7210a978b25a855085cc46fd090b5,eth,15,DEX (Buy or Sell),Dex Bought(ETH),20.3477736919666,2024-06-11 08,1,JUSTICE +0x37fe635d1e25b2f7276c1b9dbbcc7b087f80c050,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.9861165418291,2024-06-11 08,1,OciCat +0xdfc3829b127761a3218bfcee7fc92e1232c9d116,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.25602056322944,2024-06-11 08,1,BPRCY +0x912ce59144191c1204e64559fe8253a0e49e6548,arb,5,Smart Money Moves,Smart Money Bought(ARB),28.5516497296922,2024-06-11 08,1,ARB +0x74ccbe53f77b08632ce0cb91d3a545bf6b8e0979,base,16,DEX (Buy or Sell),Dex Sold(BASE),7.68130856443597,2024-06-11 08,-1,fBOMB +0xed4040fd47629e7c8fbb7da76bb50b3e7695f0f2,zksync,5,Smart Money Moves,Smart Money Bought(ZKSYNC),6.13549874345902,2024-06-11 08,1,HOLD +0x2dad3a13ef0c6366220f989157009e501e7938f8,op,5,Smart Money Moves,Smart Money Bought(OP),1131.48001407842,2024-06-11 08,1,EXTRA +0x4dcaaa68170053afbbde15774931adba09272a55,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),17.7698080801363,2024-06-11 08,-1, +0x4f745c0c7da552a348c384da1a5baeb28f2c607c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.95252819311676,2024-06-11 08,1, +0x7faaf8d4c411218415d9d3f82d56214658349dbb,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.72330653080717,2024-06-11 08,1, +0x2d3b329aed5d62945f35104cb73514f507929841,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),12.4474003562342,2024-06-11 08,1, +0x0cf8e180350253271f4b917ccfb0accc4862f262,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.09011150537579,2024-06-11 08,1, +0x8ac76a51cc950d9822d68b83fe1ad97b32cd580d,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),10.56512585743,2024-06-11 08,-1,USDC +0x8484e645a054586a6d6af60c0ee911d7b5180e64,eth,15,DEX (Buy or Sell),Dex Bought(ETH),27.3803687084645,2024-06-11 08,1,DYOR +0xaee9ba9ce49fe810417a36408e34d9962b653e78,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.00647643468275,2024-06-11 08,1,SNIBBU +0xe4cc45bb5dbda06db6183e8bf016569f40497aa5,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.42160647001483,2024-06-11 08,1,GAL +0xcf3bb6ac0f6d987a5727e2d15e39c2d6061d5bec,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.11305504836136,2024-06-11 08,-1,TERZ +0x10398abc267496e49106b07dd6be13364d10dc71,op,15,DEX (Buy or Sell),Dex Bought(OP),4.24628288919724,2024-06-11 08,1,HAI +0xffa188493c15dfaf2c206c97d8633377847b6a52,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),6.63430592095723,2024-06-11 08,1,WEFI +0xc5f0f7b66764f6ec8c8dff7ba683102295e16409,bsc,11,CEX (Withdraw or Deposit),Cex Withdrawal(BSC),13.3610460152656,2024-06-11 08,1,FDUSD +0x4c6e2c495b974b8d4220e370f23c7e0e1da9b644,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.08083625191354,2024-06-11 08,1,SMILEY +0xb59c8912c83157a955f9d715e556257f432c35d7,arb,16,DEX (Buy or Sell),Dex Sold(ARB),5.7870252351378,2024-06-11 08,-1,TRUF +0xc350caa89eb963d5d6b964324a0a7736d8d65533,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),17.0818387130169,2024-06-11 08,-1,INFTEE +0x554cd6bdd03214b10aafa3e0d4d42de0c5d2937b,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),11.2473147054612,2024-06-11 08,-1,IDRT +0xd98f75b1a3261dab9eed4956c93f33749027a964,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.70284491979315,2024-06-11 08,1,SHR +0xbd1463f02f61676d53fd183c2b19282bff93d099,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.11938680989671,2024-06-11 08,1,jCHF +0x6b448aeb3bfd1dcbe337d59f6dee159daab52768,eth,15,DEX (Buy or Sell),Dex Bought(ETH),15.0997703523998,2024-06-11 08,1,TOR +0x2f109021afe75b949429fe30523ee7c0d5b27207,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.02627389392213,2024-06-11 08,1,OCC +0x9ab70e92319f0b9127df78868fd3655fb9f1e322,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.65064164658826,2024-06-11 08,1,WWY +0xd635b32688f36ee4a7fe117b4c91dd811277acb6,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3316.39835836024,2024-06-11 08,1,COPYCAT +0x9faf07d1fbc130d698e227e50d1fb72657c0a342,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),11.725,2024-06-11 08,1,BNB Smart Chain Hive +0x73fbd93bfda83b111ddc092aa3a4ca77fd30d380,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.05113971180394,2024-06-11 08,1,SOPH +0x4d829d37460d2490446255b15d52c81df3093290,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),11.9874821924898,2024-06-11 08,1,DLY +0x0fc170b2b697f9a97a2fe4ae26b02495aa5ff2c2,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),43.2921125550185,2024-06-11 08,-1,PEACHY +0x508e00d5cef397b02d260d035e5ee80775e4c821,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.49939643900934,2024-06-11 08,-1,1CAT +0x2ad9addd0d97ec3cdba27f92bf6077893b76ab0b,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.75250484696656,2024-06-11 08,-1,PLANET +0x3593d125a4f7849a1b059e64f4517a86dd60c95d,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),69.9300990380384,2024-06-11 08,-1,OM +0x8a0a9b663693a22235b896f70a229c4a22597623,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.52183854206733,2024-06-11 08,1,SCALE +0xce7de646e7208a4ef112cb6ed5038fa6cc6b12e3,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.32893408879612,2024-06-11 08,-1,TRX +0xa2ce8366603f3fffc460bef0fb90e980c9337967,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.47746244024485,2024-06-11 08,-1,BOOST +0x3b9b5ad79cbb7649143decd5afc749a75f8e6c7f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.11105344628538,2024-06-11 08,-1,GORA +0x3e5d9d8a63cc8a88748f229999cf59487e90721e,op,16,DEX (Buy or Sell),Dex Sold(OP),15.5145225935535,2024-06-11 08,-1,XMT +0x346404079b3792a6c548b072b9c4dddfb92948d5,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.5485063283,2024-06-11 08,1,IUX +0x69b14e8d3cebfdd8196bfe530954a0c226e5008e,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.27587743843153,2024-06-11 08,-1,SpacePi +0xc3afde95b6eb9ba8553cdaea6645d45fb3a7faf5,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.0872740973364,2024-06-11 08,1,KIBA +0x426c72701833fddbdfc06c944737c6031645c708,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.21129800558903,2024-06-11 08,-1,FINA +0xf7844cb890f4c339c497aeab599abdc3c874b67a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),17.5320033472049,2024-06-11 08,1,NFTART +0x111111111117dc0aa78b770fa6a738034120c302,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),3.86004326833804,2024-06-11 08,1,1INCH +0x7c38870e93a1f959cb6c533eb10bbc3e438aac11,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),12.1653288233628,2024-06-11 08,1,ALM +0xb0b195aefa3650a6908f15cdac7d92f8a5791b0b,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),5.0076549323422,2024-06-11 08,-1,BOB +0x7acc3f723419fa0c1f789618f798e75c5189c24f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.53575931104011,2024-06-11 08,-1,DADA +0xf70ce9ee486106882d3dc43ddbd84e0fa71ac2a5,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.47462377078167,2024-06-11 08,1,DUCKER +0x0173295183685f27c84db046b5f0bea3e683c24b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.70591578656877,2024-06-11 08,1,CAT +0x75d107de2217ffe2cd574a1b3297c70c8fafd159,bsc,C-8,Funding Rate,Positive Funding Rate,-0.00039775,2024-06-11 08,1,TRY +0x97a9107c1793bc407d6f527b77e7fff4d812bece,ron,C-8,Funding Rate,Positive Funding Rate,-8.761e-05,2024-06-11 08,1,AXS +0x69c2fcae7e30b429166bd616a322e32bec036bcf,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),20.1196721681574,2024-06-11 08,1,MURATIAI +0x9c32185b81766a051e08de671207b34466dd1021,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.02689540801738,2024-06-11 08,1,BTCpx +0xa11ff9976018fda2a8c4ccfa6ffbe8423c5ab668,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),26.2914780072622,2024-06-11 08,1,FLOKICASH +0x7f792db54b0e580cdc755178443f0430cf799aca,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.28359726838903,2024-06-11 08,-1,VOLT +0x715d400f88c167884bbcc41c5fea407ed4d2f8a0,bsc,C-8,Funding Rate,Positive Funding Rate,-8.761e-05,2024-06-11 08,1,AXS +0x155ff1a85f440ee0a382ea949f24ce4e0b751c65,eth,15,DEX (Buy or Sell),Dex Bought(ETH),51.7717400734141,2024-06-11 08,1,EYE +0xe635efcfac44c5f44508f4d17c3a96cb4ce421dd,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.95128533873463,2024-06-11 08,1,SPOT +0xb90b2a35c65dbc466b04240097ca756ad2005295,eth,5,Smart Money Moves,Smart Money Bought(ETH),5.51110576497357,2024-06-11 08,1,BOBO +0x6cd871fb811224aa23b6bf1646177cdfe5106416,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),217,2024-06-11 08,-1,GTC +0xd15c444f1199ae72795eba15e8c1db44e47abf62,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),9.98635725480967,2024-06-11 08,-1,TENFI +0x3e156234501c41a041a178ff547e295609c4769a,eth,16,DEX (Buy or Sell),Dex Sold(ETH),10.1083221352438,2024-06-11 08,-1,TCARD +0x15f74458ae0bfdaa1a96ca1aa779d715cc1eefe4,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.40053522879815,2024-06-11 08,-1,GRAI +0x8bf30e9f44e5d068a9d0c20da22660997a532e33,eth,16,DEX (Buy or Sell),Dex Sold(ETH),12.328386089612,2024-06-11 08,-1,GDAG +0x20ee7b720f4e4c4ffcb00c4065cdae55271aecca,bsc,C-8,Funding Rate,Positive Funding Rate,-6.5745423053e-05,2024-06-11 08,1,NFT +0x57fcbd6503c8be3b1abad191bc7799ef414a5b31,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),8.80916430030812,2024-06-11 08,-1,TXAG +0x1cfd6813a59d7b90c41dd5990ed99c3bf2eb8f55,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.49662441213449,2024-06-11 08,-1,CORGIB +0x02a40c048ee2607b5f5606e445cfc3633fb20b58,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),1212.02012642891,2024-06-11 08,-1,KABY +0x61b83edf87ea662c695439a807c386455c9e797c,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.0715844800477,2024-06-11 08,-1,4TOKEN +0x95a1199eba84ac5f19546519e287d43d2f0e1b41,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.49849213444242,2024-06-11 08,-1,RABBIT +0xed2d13a70acbd61074fc56bd0d0845e35f793e5e,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.07369978712873,2024-06-11 08,-1,MOJO +0x13ad51ed4f1b7e9dc168d8a00cb3f4ddd85efa60,arb,15,DEX (Buy or Sell),Dex Bought(ARB),10.2570842950049,2024-06-11 08,1,LDO +0x17fc002b466eec40dae837fc4be5c67993ddbd6f,arb,15,DEX (Buy or Sell),Dex Bought(ARB),6.80369317710375,2024-06-11 08,1,FRAX +0xf0059cc2b3e980065a906940fbce5f9db7ae40a7,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.03714000545608,2024-06-11 08,1,ULT +0x659049786cb66e4486b8c0e0ccc90a5929a21162,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.67753847972982,2024-06-11 08,1,TC +0xf7722aa0714096f1fb5ef83e6041cebb4d58a08e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),242.026657936338,2024-06-11 08,1,RUBY +0xffba7529ac181c2ee1844548e6d7061c9a597df4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.92826445890419,2024-06-11 08,1,CAPS +0x83d6c8c06ac276465e4c92e7ac8c23740f435140,arb,15,DEX (Buy or Sell),Dex Bought(ARB),4.04092933517245,2024-06-11 08,1,HMX +0xfae103dc9cf190ed75350761e95403b7b8afa6c0,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.26175847747841,2024-06-11 08,-1,rswETH +0x9e711221b34a2d4b8f552bd5f4a6c4e7934920f7,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.63481761694424,2024-06-11 08,-1,ORT +0xcf4c68db4c2fa0bf58df07b14f45ce7709a716ac,eth,16,DEX (Buy or Sell),Dex Sold(ETH),188.93092054953,2024-06-11 08,-1,Dejitaru Shirudo +0x9ff58067bd8d239000010c154c6983a325df138e,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.31671138925152,2024-06-11 08,-1,PROPC +0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee,arb,15,DEX (Buy or Sell),Dex Bought(ARB),6.6947883549959,2024-06-11 08,1,aArbDAI +0x4ad434b8cdc3aa5ac97932d6bd18b5d313ab0f6f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.45363860365172,2024-06-11 08,1,EVERMOON +0x32f0d04b48427a14fb3cbc73db869e691a9fec6f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.58200359000275,2024-06-11 08,-1,ECI +0x2f6f07cdcf3588944bf4c42ac74ff24bf56e7590,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.12513188341526,2024-06-11 08,1,STG +0xe514d9deb7966c8be0ca922de8a064264ea6bcd4,ron,C-8,Funding Rate,Positive Funding Rate,-0.0003229278705919,2024-06-11 08,1,WRON +0x83451a4e3585fda74feb348ad929f2c4ca189660,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),73.8031765642851,2024-06-11 08,1,HNTR +0xc53708664b99df348dd27c3ac0759d2da9c40462,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.47133257717032,2024-06-11 08,-1,GUM +0xd4f4d0a10bcae123bb6655e8fe93a30d01eebd04,eth,15,DEX (Buy or Sell),Dex Bought(ETH),23.657178350503,2024-06-11 08,1,LNQ +0x477a3d269266994f15e9c43a8d9c0561c4928088,eth,15,DEX (Buy or Sell),Dex Bought(ETH),48.2458298212272,2024-06-11 08,1,YAI +0xb0d502e938ed5f4df2e681fe6e419ff29631d62b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),15.5266657562113,2024-06-11 08,1,STG +0x2d886570a0da04885bfd6eb48ed8b8ff01a0eb7e,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.27589958660557,2024-06-11 08,-1,BCB +0x3c6dad0475d3a1696b359dc04c99fd401be134da,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),31.0261296955472,2024-06-11 08,1,SAITO +0xbc45647ea894030a4e9801ec03479739fa2485f0,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.8682271533616,2024-06-11 08,-1,BENJI +0xc13b7a43223bb9bf4b69bd68ab20ca1b79d81c75,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.9682947754295,2024-06-11 08,1,JGN +0xfbcf80ed90856af0d6d9655f746331763efdb22c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),11.6071595683738,2024-06-11 08,1,NT +0x972999c58bbce63a2e398d4ed3bde414b8349eb3,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),9.2159496400555,2024-06-11 08,-1,PRPS +0x6d7497751656618fc38cfb5478994a20f7e235df,eth,15,DEX (Buy or Sell),Dex Bought(ETH),411.902134780491,2024-06-11 08,1,SPYRO +0xcc4304a31d09258b0029ea7fe63d032f52e44efe,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.56784037082321,2024-06-11 08,-1,SWAP +0xfca59cd816ab1ead66534d82bc21e7515ce441cf,eth,15,DEX (Buy or Sell),Dex Bought(ETH),16.9338162561471,2024-06-11 08,1,RARI +0x0000000000000000000000000000000000000000,base,11,CEX (Withdraw or Deposit),Cex Withdrawal(BASE),5.64803601773301,2024-06-11 08,1,ETH +0xe92344b4edf545f3209094b192e46600a19e7c2d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.2747900632437,2024-06-11 08,1,ZKML +0x4d224452801aced8b2f0aebe155379bb5d594381,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),15.6376732522223,2024-06-11 08,1,APE +0xb8d98a102b0079b69ffbc760c8d857a31653e56e,base,5,Smart Money Moves,Smart Money Bought(BASE),9.09284398308877,2024-06-11 08,1,toby +0x47ef4a5641992a72cfd57b9406c9d9cefee8e0c4,zksync,6,Smart Money Moves,Smart Money Sold(ZKSYNC),5.59251531263943,2024-06-11 08,-1,ZAT +0x9b88d293b7a791e40d36a39765ffd5a1b9b5c349,op,5,Smart Money Moves,Smart Money Bought(OP),6.23140178069815,2024-06-11 08,1,CELO +0x57ab1ec28d129707052df4df418d58a2d46d5f51,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.20211754935781,2024-06-11 08,1,sUSD +0x0255af6c9f86f6b0543357bacefa262a2664f80f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),2.22853325899704e+17,2024-06-11 08,1,DARA +0x092bbec1342afffd16cfb41b56343d5a299cdf0d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),17.4354855973737,2024-06-11 08,1,ShiCo +0x71eeba415a523f5c952cc2f06361d5443545ad28,arb,15,DEX (Buy or Sell),Dex Bought(ARB),7.63196562553267,2024-06-11 08,1,XDAO +0xed3fb761414da74b74f33e5c5a1f78104b188dfc,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.43024239448663,2024-06-11 08,-1,NYAN +0xc3fdbadc7c795ef1d6ba111e06ff8f16a20ea539,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),11.4391492170951,2024-06-11 08,1,ADDY +0xa2e3356610840701bdf5611a53974510ae27e2e1,bsc,11,CEX (Withdraw or Deposit),Cex Withdrawal(BSC),19.2832366279993,2024-06-11 08,1,wBETH +0x18aaa7115705e8be94bffebde57af9bfc265b998,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.71672214774039,2024-06-11 08,-1,AUDIO +0xf0f9d895aca5c8678f706fb8216fa22957685a13,eth,15,DEX (Buy or Sell),Dex Bought(ETH),50.3124992703593,2024-06-11 08,1,CULT +0x922e2708462c7a3d014d8344f7c4d92b27ecf332,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.67320055363023,2024-06-11 08,1,NEURONI +0x833589fcd6edb6e08f4c7c32d4f71b54bda02913,base,15,DEX (Buy or Sell),Dex Bought(BASE),2.24505906136395,2024-06-11 08,1,USDC +0x1a9b49e9f075c37fe5f86c916bac9deb33556d7e,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.85645555422107,2024-06-11 08,-1,ASPO +0x4444a19c8bb86e9bdbc023709a363bbce91af33e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.1194632978573,2024-06-11 08,1,TANK +0x582c12b30f85162fa393e5dbe2573f9f601f9d91,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.07086000372117,2024-06-11 08,1,XMT +0xdb82c0d91e057e05600c8f8dc836beb41da6df14,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.92541919397903,2024-06-11 08,-1,SLN +0x5921dee8556c4593eefcfad3ca5e2f618606483b,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),23.6843622133469,2024-06-11 08,-1,anyMTLX +0x43b35e89d15b91162dea1c51133c4c93bdd1c4af,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.6360160554297,2024-06-11 08,-1,SAKAI +0x0e50bea95fe001a370a4f1c220c49aedcb982dec,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),7.96253157607006,2024-06-11 08,-1,ERN +0x83e6f1e41cdd28eaceb20cb649155049fac3d5aa,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.0496697425257,2024-06-11 08,1,POLS +0x1bbf25e71ec48b84d773809b4ba55b6f4be946fb,eth,15,DEX (Buy or Sell),Dex Bought(ETH),156.521567806513,2024-06-11 08,1,VOW +0x1796ae0b0fa4862485106a0de9b654efe301d0b2,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3021.70663935655,2024-06-11 08,1,PMON +0x7a9c8d33963aecca9a821802adfaf5bd9392351f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),414.611882095669,2024-06-11 08,1,MMETA +0x09cf7ca1b4ca6ab3855f23020e8e0e9e721cc03d,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.6675859875178,2024-06-11 08,-1,LYUM +0x3809dcdd5dde24b37abe64a5a339784c3323c44f,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.47563026010693,2024-06-11 08,-1,SWAP +0x9aab071b4129b083b01cb5a0cb513ce7eca26fa5,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.11865839913431,2024-06-11 08,1,HUNT +0x8b12bd54ca9b2311960057c8f3c88013e79316e3,eth,15,DEX (Buy or Sell),Dex Bought(ETH),9.94053602121152,2024-06-11 08,1,$Reach +0x7468d234a8db6f1085dbf4e403553bfed41df95c,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.83546963863138,2024-06-11 08,1,IO +0x45804880de22913dafe09f4980848ece6ecbaf78,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.85831867948487,2024-06-11 08,1,PAXG +0xbb0e17ef65f82ab018d8edd776e8dd940327b28b,eth,C-8,Funding Rate,Positive Funding Rate,-8.761e-05,2024-06-11 08,1,AXS +0x3bbbb6a231d0a1a12c6b79ba5bc2ed6358db5160,eth,15,DEX (Buy or Sell),Dex Bought(ETH),17.7451792870803,2024-06-11 08,1,ZEN +0xd0840d5f67206f865aee7cce075bd4484cd3cc81,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),27.0313672031554,2024-06-11 08,-1,AFEN +0xfb9c339b4bace4fe63ccc1dd9a3c3c531441d5fe,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.78214768065525,2024-06-11 08,1,SHILL +0x8c851d1a123ff703bd1f9dabe631b69902df5f97,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),21.2176911331069,2024-06-11 08,-1,BNX +0x5e8422345238f34275888049021821e8e08caa1f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.98248494564848,2024-06-11 08,-1,frxETH +0x33349b282065b0284d756f0577fb39c158f935e6,eth,16,DEX (Buy or Sell),Dex Sold(ETH),13.4537863951428,2024-06-11 08,-1,MPL +0x168e209d7b2f58f1f24b8ae7b7d35e662bbf11cc,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.27483301239765,2024-06-11 08,-1,LAI +0x7083609fce4d1d8dc0c979aab8c869ea2c873402,bsc,11,CEX (Withdraw or Deposit),Cex Withdrawal(BSC),5.84127447713048,2024-06-11 08,1,DOT +0x9d39a5de30e57443bff2a8307a4256c8797a3497,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.37668806649352,2024-06-11 08,1,sUSDe +0x154a9f9cbd3449ad22fdae23044319d6ef2a1fab,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.33299466827904,2024-06-11 08,1,SKILL +0x5c46c55a699a6359e451b2c99344138420c87261,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),13.2222222222222,2024-06-11 08,1,iBG +0x031b41e504677879370e9dbcf937283a8691fa7f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),103.159536976133,2024-06-11 08,1,FET +0x17e65e6b9b166fb8e7c59432f0db126711246bc0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.4070218029144,2024-06-11 08,1,TIFI +0xa684cd057951541187f288294a1e1c2646aa2d24,arb,15,DEX (Buy or Sell),Dex Bought(ARB),47.0203211136885,2024-06-11 08,1,VSTA +0x0000000000000000000000000000000000000000,bsc,11,CEX (Withdraw or Deposit),Cex Withdrawal(BSC),75.122652899429,2024-06-11 08,1,BNB +0x1cc7047e15825f639e0752eb1b89e4225f5327f2,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.87501710295026,2024-06-11 08,-1,PLX +0x2a93172c8dccbfbc60a39d56183b7279a2f647b4,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),5.01644113793491,2024-06-11 08,1,$DG +0x6f222e04f6c53cc688ffb0abe7206aac66a8ff98,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.32548028858817,2024-06-11 08,-1,ROKO +0x1613957159e9b0ac6c80e824f7eea748a32a0ae2,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),151.641587542782,2024-06-11 08,1,CGG +0x1d229b958d5ddfca92146585a8711aecbe56f095,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.32254566913348,2024-06-11 08,-1,Zoo +0x7fe378c5e0b5c32af2ecc8829bedf02245a0e4ef,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.27535232114183,2024-06-11 08,-1,STZ +0x612d833c0c7a54cdfbe9a4328b6d658020563ec0,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),11.9783563837019,2024-06-11 08,-1, +0x7d51888c5abb7cdfa9cdd6a50673c7f8afaccd7f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),203.878178376966,2024-06-11 08,1,DD +0x7c63f96feafacd84e75a594c00fac3693386fbf0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.58524914914316,2024-06-11 08,1,ASS +0x31471e0791fcdbe82fbf4c44943255e923f1b794,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.33344931619927,2024-06-11 08,-1,PVU +0xbe4cb2c354480042a39350a0c6c26bf54786539f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),14.1058234327485,2024-06-11 08,-1,DEFX +0xf091867ec603a6628ed83d274e835539d82e9cc8,eth,15,DEX (Buy or Sell),Dex Bought(ETH),15.8946945751343,2024-06-11 08,1,ZETA +0x4945970efeec98d393b4b979b9be265a3ae28a8b,arb,16,DEX (Buy or Sell),Dex Sold(ARB),41.4933891244378,2024-06-11 08,-1,GMD +0x2b41806cbf1ffb3d9e31a9ece6b738bf9d6f645f,arb,16,DEX (Buy or Sell),Dex Sold(ARB),6.27851060941353,2024-06-11 08,-1,ENO +0xe26cda27c13f4f87cffc2f437c5900b27ebb5bbb,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),15.6944791846249,2024-06-11 08,1,RBLS +0x0808e6c4400bde1d70db0d02170b67de05e07ef5,eth,16,DEX (Buy or Sell),Dex Sold(ETH),2.85586353708492e+17,2024-06-11 08,-1,wLYX +0xa19328fb05ce6fd204d16c2a2a98f7cf434c12f4,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.34214787411765,2024-06-11 08,-1,L2VE +0x4e78011ce80ee02d2c3e649fb657e45898257815,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),21.0839414369734,2024-06-11 08,-1,KLIMA +0xf875af40467bd46bb78df8dc9bf805e04e6c11b3,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.93404894189336,2024-06-11 08,-1, +0xb153fb3d196a8eb25522705560ac152eeec57901,op,15,DEX (Buy or Sell),Dex Bought(OP),100.952457333012,2024-06-11 08,1,MIM +0xbbbcb350c64fe974e5c42a55c7070644191823f3,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.50197027167306,2024-06-11 08,-1,CHEERS +0x4f9254c83eb525f9fcf346490bbb3ed28a81c667,eth,15,DEX (Buy or Sell),Dex Bought(ETH),198.603335675954,2024-06-11 08,1,CELR +0x38e382f74dfb84608f3c1f10187f6bef5951de93,eth,C-8,Funding Rate,Positive Funding Rate,-2.8e-05,2024-06-11 08,1,MUBI +0xc5f0f7b66764f6ec8c8dff7ba683102295e16409,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),16.4712334201655,2024-06-11 08,1,FDUSD +0x2260fac5e5542a773aa44fbcfedf7c193bc2c599,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),4.5477754979863,2024-06-11 08,1,WBTC +0x935a544bf5816e3a7c13db2efe3009ffda0acda2,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.60506456279466,2024-06-11 08,1,BLZ +0xfc9fa9771145fbb98d15c8c2cc94b837a56d554c,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.23964279781553,2024-06-11 08,1,SLING +0x0425e5bf7f52591a04fbe24c454ac004179c4318,eth,15,DEX (Buy or Sell),Dex Bought(ETH),25.3832962953248,2024-06-11 08,1, +0x70b6c6a555507ee4ac91c15e5c80b7dc8ff3b489,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.72171042662728,2024-06-11 08,-1,XTT-b20 +0xcd76bc49a69bcdc5222d81c18d4a04dc8a387297,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.51436328898199,2024-06-11 08,-1, +0x3beff5cc75f04e3717676dae3eeac8f57a8ca493,zksync,6,Smart Money Moves,Smart Money Sold(ZKSYNC),4.98795310347177,2024-06-11 08,-1,BSMTI +0x1e971b5b21367888239f00da16f0a6b0effecb03,eth,5,Smart Money Moves,Smart Money Bought(ETH),15.3707778549512,2024-06-11 08,1,LEEROY +0x9863bcc2fb23dfdf5fe275aa4c5575a32a580911,eth,15,DEX (Buy or Sell),Dex Bought(ETH),369.573835210511,2024-06-11 08,1,PEPURAI +0x4300000000000000000000000000000000000004,blast,21,Whale Token Transfer,Position Change Times,5,2024-06-11 08,-1,WETH +0xeb51b8dc2d43469c0f0b7365c8a18438907bdf21,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.56164944136722,2024-06-11 08,1,SHIV +0x3b9e9100db1389c518d47c635d80a90ad4c4f41b,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),8.83337707336127,2024-06-11 08,-1,FAN +0x57f5e098cad7a3d1eed53991d4d66c45c9af7812,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),7.17277576124525,2024-06-11 08,1, +0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2,eth,21,Whale Token Transfer,Position Change Times,6,2024-06-11 08,-1,WETH +0xe58e8391ba17731c5671f9c6e00e420608dca10e,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),5.69899445432704,2024-06-11 08,-1,GNFT +0x570a5d26f7765ecb712c0924e4de545b89fd43df,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),130.022457059343,2024-06-11 08,-1,SOL +0x6adb2e268de2aa1abf6578e4a8119b960e02928f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.81283642924302,2024-06-11 08,-1,ShibDoge +0xf03a2dc374d494fbe894563fe22ee544d826aa50,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.66666666666667,2024-06-11 08,1,RADAR +0x728c5bac3c3e370e372fc4671f9ef6916b814d8b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.57505313145743,2024-06-11 08,1,UNFI +0xe02df9e3e622debdd69fb838bb799e3f168902c5,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.84524929444934,2024-06-11 08,1,BAKE +0xaea46a60368a7bd060eec7df8cba43b7ef41ad85,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.90170275480818,2024-06-11 08,1,FET +0xc7091aa18598b87588e37501b6ce865263cd67ce,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.20760772941442,2024-06-11 08,-1,CCAKE +0x039cd22cb49084142d55fcd4b6096a4f51ffb3b4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.97339862778216,2024-06-11 08,1,MOVEZ +0x90f3edc7d5298918f7bb51694134b07356f7d0c7,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.68540293586052,2024-06-11 08,-1,DDAO +0x57b946008913b82e4df85f501cbaed910e58d26c,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.67046247661243,2024-06-11 08,-1,POND +0x823556202e86763853b40e9cde725f412e294689,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.37438977209345,2024-06-11 08,-1,ASTO +0x9a71012b13ca4d3d0cdc72a177df3ef03b0e76a3,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.9229469877667,2024-06-11 08,1,BAL +0x4823a096382f4fa583b55d563afb9f9a58c72fc0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),1.88062864343623e+17,2024-06-11 08,1,ABIC +0x3c70260eee0a2bfc4b375feb810325801f289fbd,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.81965317919075,2024-06-11 08,1,OCP +0x4ce5f6bf8e996ae54709c75865709aca5127dd54,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.10225205502771,2024-06-11 08,1,AMT +0xcbe5bca571628894a38836b0bae833ff012f71d8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.47938534017135,2024-06-11 08,1,IRT +0x3b58a4c865b568a2f6a957c264f6b50cba35d8ce,arb,15,DEX (Buy or Sell),Dex Bought(ARB),14.2616921934352,2024-06-11 08,1,GRND +0x4c9edd5852cd905f086c759e8383e09bff1e68b3,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.52927802836888,2024-06-11 08,-1,USDe +0x7961ade0a767c0e5b67dd1a1f78ba44f727642ed,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.43051729434437,2024-06-11 08,-1,QUIDD +0x948d2a81086a075b3130bac19e4c6dee1d2e3fe8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),17.8474189764526,2024-06-11 08,1,Helmet +0xb58458c52b6511dc723d7d6f3be8c36d7383b4a8,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),22.1916012314833,2024-06-11 08,1,FANX +0xb0e1fc65c1a741b4662b813eb787d369b8614af1,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),9.11611366035167,2024-06-11 08,-1,IF +0x2aa7e601a67d9c57bada24e186632539663b4945,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.02054353680351,2024-06-11 08,-1,AET +0x482df7483a52496f4c65ab499966dfcdf4ddfdbc,eth,15,DEX (Buy or Sell),Dex Bought(ETH),270.791807311398,2024-06-11 08,1,LDY +0xb0b195aefa3650a6908f15cdac7d92f8a5791b0b,op,15,DEX (Buy or Sell),Dex Bought(OP),9.54742878847325,2024-06-11 08,1,BOB +0x328a268b191ef593b72498a9e8a481c086eb21be,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.00300186862788,2024-06-11 08,1,MZERO +0xba386a4ca26b85fd057ab1ef86e3dc7bdeb5ce70,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.50571614805409,2024-06-11 08,1,JESUS +0xc9bcf3f71e37579a4a42591b09c9dd93dfe27965,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),14.1248902916589,2024-06-11 08,-1,MILK +0x2a5472268d5b176f5ef28d7a53c8258bbce26313,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),15.1657585450741,2024-06-11 08,-1,PEPECASH +0x7083609fce4d1d8dc0c979aab8c869ea2c873402,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.27500255907719,2024-06-11 08,1,DOT +0xb6b8ccd230bb4235c7b87986274e7ab550b72261,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),52.258536649037,2024-06-11 08,1,HALO +0xa2b726b1145a4773f68593cf171187d8ebe4d495,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),2.29412388191718,2024-06-11 08,1,INJ +0xc5f0f7b66764f6ec8c8dff7ba683102295e16409,eth,21,Whale Token Transfer,Position Change Times,2,2024-06-11 08,-1,FDUSD +0x7e52a123ed6db6ac872a875552935fbbd2544c86,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.59708376775385,2024-06-11 08,1,SYL +0xf50d05a1402d0adafa880d36050736f9f6ee7dee,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),16.1825620927595,2024-06-11 08,1,INST +0x619c82392cb6e41778b7d088860fea8447941f4c,arb,15,DEX (Buy or Sell),Dex Bought(ARB),24.3144064814076,2024-06-11 08,1,AFG +0x38cf11283de05cf1823b7804bc75068bd6296957,eth,16,DEX (Buy or Sell),Dex Sold(ETH),20.7936455066304,2024-06-11 08,-1,MBOT +0x162539172b53e9a93b7d98fb6c41682de558a320,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),11.7686570417911,2024-06-11 08,1,GONE +0xb2e96a63479c2edd2fd62b382c89d5ca79f572d3,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.38511233862594,2024-06-11 08,-1,wZNN +0x0ebe30595a44e5288c24161ddfc1e9fa08e33a0c,eth,16,DEX (Buy or Sell),Dex Sold(ETH),11.1776097492109,2024-06-11 08,-1,NYAN +0xd3043d66afe00344c115f7f81d18277c5c718ff8,eth,15,DEX (Buy or Sell),Dex Bought(ETH),35.8394066081939,2024-06-11 08,1, +0xed66ec1acb7dbd0c01cccff33e3ff1f423057c21,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.14421343162788,2024-06-11 08,-1,VT +0xc3d2b3e23855001508e460a6dbe9f9e3116201af,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.64046353632646,2024-06-11 08,-1,MARS +0x287880ea252b52b63cc5f40a2d3e5a44aa665a76,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.5640691116028,2024-06-11 08,-1,ALPINE +0xaea46a60368a7bd060eec7df8cba43b7ef41ad85,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),3.46713061340667,2024-06-11 08,1,FET +0x40c9393d4e7153199fb28615a2a0a7039ae1df15,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),17.050727565227,2024-06-11 08,1,$CASH +0xddf688e96cb2531a69bf6347c02f069266c1aa81,eth,15,DEX (Buy or Sell),Dex Bought(ETH),9.69248760555796,2024-06-11 08,1,MMVG +0xf6ccfd6ef2850e84b73adeace9a075526c5910d4,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.47846391333821,2024-06-11 08,1,RUNIX +0x14c358b573a4ce45364a3dbd84bbb4dae87af034,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),71.5257687019398,2024-06-11 08,-1,DND +0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48,eth,15,DEX (Buy or Sell),Dex Bought(ETH),2.64418840270551,2024-06-11 08,1,USDC +0x6a6aa13393b7d1100c00a57c76c39e8b6c835041,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.23227945369998,2024-06-11 08,1,OPENAI +0x833589fcd6edb6e08f4c7c32d4f71b54bda02913,base,11,CEX (Withdraw or Deposit),Cex Withdrawal(BASE),2.30954870326477,2024-06-11 08,1,USDC +0x9be89d2a4cd102d8fecc6bf9da793be995c22541,eth,15,DEX (Buy or Sell),Dex Bought(ETH),95.6739473940404,2024-06-11 08,1,BBTC +0x7130d2a12b9bcbfae4f2634d864a1ee1ce3ead9c,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),11.0205987482868,2024-06-11 08,-1,BTCB +0x4c4a50a61bed3b9024d8ffc1f1d168dc8cb1c689,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.12016204585735,2024-06-11 08,-1,BARC +0xaa7a9ca87d3694b5755f213b5d04094b8d0f0a6f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.67425646563619,2024-06-11 08,-1,TRAC +0xcaa79bf8b1d00bf3d4f6dbec6221955871c04618,eth,16,DEX (Buy or Sell),Dex Sold(ETH),9.94752451927905,2024-06-11 08,-1,CROC +0xc7981767f644c7f8e483dabdc413e8a371b83079,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.03186955678553,2024-06-11 08,1,LIQ +0xf2b688b2201979d44fdf18d1d8c641305cf560ba,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.36367595531759,2024-06-11 08,1,EVO +0x6cf271270662be1c4fc1b7bb7d7d7fc60cc19125,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.04483080889648,2024-06-11 08,-1,KUNCI +0xe631dabef60c37a37d70d3b4f812871df663226f,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.65308551099249,2024-06-11 08,-1,SMT +0xa4335da338ec4c07c391fc1a9bf75f306adadc08,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),10.7864365709817,2024-06-11 08,-1,eUSD +0xa13edd1a27ab4fb8982c033acb082cdb5f98b79b,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.04223990393781,2024-06-11 08,1,DEW +0x4c9edd5852cd905f086c759e8383e09bff1e68b3,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),65.92646382806,2024-06-11 08,1,USDe +0x4b5c23cac08a567ecf0c1ffca8372a45a5d33743,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),1666.08593894203,2024-06-11 08,-1,FARM +0x066aee69d93dee28b32a57febd1878a2d94f6b0c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),12.9164571715581,2024-06-11 08,1,gold8 +0x08a1c30bbb26425c1031ee9e43fa0b9960742539,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.64872468009174,2024-06-11 08,-1,LNDX +0xebaffc2d2ea7c66fb848c48124b753f93a0a90ec,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.65434297117909,2024-06-11 08,1,ASIA +0xe6ffa2e574a8bbeb5243d2109b6b11d4a459f88b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),24.0159511612026,2024-06-11 08,1,HIP +0x4ed4e862860bed51a9570b96d89af5e1b0efefed,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.05401203286309,2024-06-11 08,-1,DEGEN +0xb14ebf566511b9e6002bb286016ab2497b9b9c9d,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.69095648315552,2024-06-11 08,-1,HID +0x70008f18fc58928dce982b0a69c2c21ff80dca54,eth,16,DEX (Buy or Sell),Dex Sold(ETH),17.9624171515348,2024-06-11 08,-1,X7R +0x8ab7404063ec4dbcfd4598215992dc3f8ec853d7,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.84125930583746,2024-06-11 08,-1,AKRO +0xda7c0810ce6f8329786160bb3d1734cf6661ca6e,eth,16,DEX (Buy or Sell),Dex Sold(ETH),167.864416045232,2024-06-11 08,-1,JAY +0x5d0e95c15ca50f13fb86938433269d03112409fe,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.41125808083409,2024-06-11 08,-1,KWS +0xb59c8912c83157a955f9d715e556257f432c35d7,base,16,DEX (Buy or Sell),Dex Sold(BASE),4.95974055826107,2024-06-11 08,-1,TRUF +0x9dfad1b7102d46b1b197b90095b5c4e9f5845bba,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.76150778061279,2024-06-11 08,-1,BOTTO +0x58b9cb810a68a7f3e1e4f8cb45d1b9b3c79705e8,arb,16,DEX (Buy or Sell),Dex Sold(ARB),5.25718671968728,2024-06-11 08,-1,NEXT +0xbe9895146f7af43049ca1c1ae358b0541ea49704,eth,15,DEX (Buy or Sell),Dex Bought(ETH),27.4576894670079,2024-06-11 08,1,cbETH +0xb0ffa8000886e57f86dd5264b9582b2ad87b2b91,arb,16,DEX (Buy or Sell),Dex Sold(ARB),5.86911517547387,2024-06-11 08,-1,W +0xe85b662fe97e8562f4099d8a1d5a92d4b453bf30,arb,15,DEX (Buy or Sell),Dex Bought(ARB),3.96217207908397,2024-06-11 08,1,THALES +0x25c498781ca536547b147e2199f572e5393d36f0,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),6.99337965228793,2024-06-11 08,-1,TNT +0x8f006d1e1d9dc6c98996f50a4c810f17a47fbf19,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),53.3168261523084,2024-06-11 08,1,NSFW +0xc26921b5b9ee80773774d36c84328ccb22c3a819,op,16,DEX (Buy or Sell),Dex Sold(OP),25.4453718109196,2024-06-11 08,-1,wOptiDoge +0xebd9d99a3982d547c5bb4db7e3b1f9f14b67eb83,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.13902998173559,2024-06-11 08,-1,ID +0xb09fe1613fe03e7361319d2a43edc17422f36b09,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),9.55293854671073,2024-06-11 08,-1,BOG +0x0000000000095413afc295d19edeb1ad7b71c952,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.79596743904727,2024-06-11 08,1,LON +0x5b8650cd999b23cf39ab12e3213fbc8709c7f5cb,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.98638802260027,2024-06-11 08,1,Mazi +0x6b9f031d718dded0d681c20cb754f97b3bb81b78,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.54055116499406,2024-06-11 08,-1,GEEQ +0x9b88d293b7a791e40d36a39765ffd5a1b9b5c349,op,15,DEX (Buy or Sell),Dex Bought(OP),4.54161200895295,2024-06-11 08,1,CELO +0x3ed9acaac7bd974eb83a8ea6432a239e3c829d5d,op,16,DEX (Buy or Sell),Dex Sold(OP),5.33872040199989,2024-06-11 08,-1,2192 +0xa41d2f8ee4f47d3b860a149765a7df8c3287b7f0,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.22271180018732,2024-06-11 08,-1,SYNC +0xeeeeeb57642040be42185f49c52f7e9b38f8eeee,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.84302830375476,2024-06-11 08,1,ELK +0xe703bcd08af361b3de09a617fb74f98520954fca,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.78678791616976,2024-06-11 08,-1,MGP +0xf88332547c680f755481bf489d890426248bb275,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.1170588731329,2024-06-11 08,-1,SURE +0xc14a7747cfec02cfea62e72bb93538de6b2078e6,arb,15,DEX (Buy or Sell),Dex Bought(ARB),9.85046365911903,2024-06-11 08,1,GBL +0xeb935deb517e4c2abc282e5e251ed4d05db79e93,eth,15,DEX (Buy or Sell),Dex Bought(ETH),19.1981798106208,2024-06-11 08,1,FBG +0xe9a5c635c51002fa5f377f956a8ce58573d63d91,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),42.2847956303615,2024-06-11 08,1,T99 +0x031d35296154279dc1984dcd93e392b1f946737b,arb,15,DEX (Buy or Sell),Dex Bought(ARB),1.96458593197781e+15,2024-06-11 08,1,CAP +0x19a4866a85c652eb4a2ed44c42e4cb2863a62d51,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),19.2740256340366,2024-06-11 08,1,HOD +0x772358ef6ed3e18bde1263f7d229601c5fa81875,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.09791266901228,2024-06-11 08,1,SNPAD +0x14357d294fbabbe0fbf59503370c772d563b35b6,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),9.57376363770131,2024-06-11 08,-1, +0x255f1b39172f65dc6406b8bee8b08155c45fe1b6,eth,16,DEX (Buy or Sell),Dex Sold(ETH),9.93643049014344,2024-06-11 08,-1,HARAMBE +0x5f98805a4e8be255a32880fdec7f6728c6568ba0,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.40847555566918,2024-06-11 08,-1,LUSD +0x9d173e6c594f479b4d47001f8e6a95a7adda42bc,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),971.711045641949,2024-06-11 08,1,ZOON +0x7e4c577ca35913af564ee2a24d882a4946ec492b,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.75212190166327,2024-06-11 08,-1,MOONED +0x2fb652314c3d850e9049057bbe9813f1eee882d3,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.5041519127216,2024-06-11 08,-1,RVF +0xdb7cb471dd0b49b29cab4a1c14d070f27216a0ab,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),53.035696287881,2024-06-11 08,-1,BANK +0xb4bf64b17e270b50d00658e3c0e2fbdefabdd87b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),401.096509180944,2024-06-11 08,1,CHEESE +0x5f474906637bdcda05f29c74653f6962bb0f8eda,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.38703270793896,2024-06-11 08,-1,DEFX +0x1bdaf9ddd7658d8049391971d1fd48c0484f66ec,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.46621262599925,2024-06-11 08,1,CGV +0x26d3163b165be95137cee97241e716b2791a7572,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),105.516084749275,2024-06-11 08,1,DSHARE +0x571d9b73dc04ed88b4e273e048c8d4848f83b779,eth,15,DEX (Buy or Sell),Dex Bought(ETH),20.2728822631151,2024-06-11 08,1,ClosedAI +0x4ffa143ce16a24215e8df96c0cef5677a7b91ee4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.17399895966259,2024-06-11 08,1,REGENT +0xc6dddb5bc6e61e0841c54f3e723ae1f3a807260b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),1532.09389512766,2024-06-11 08,1,URUS +0x961c8c0b1aad0c0b10a51fef6a867e3091bcef17,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.05173673435097,2024-06-11 08,1,DYP +0xe3b933caed104db24542249c7331584d5a05972f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.26185614809551,2024-06-11 08,1,JOOPS +0x04b33078ea1aef29bf3fb29c6ab7b200c58ea126,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),45.0005458202313,2024-06-11 08,-1,SAFLE +0x2c2d8a078b33bf7782a16acce2c5ba6653a90d5f,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.5938236749009,2024-06-11 09,1,L3USD +0x9bcef72be871e61ed4fbbc7630889bee758eb81d,op,15,DEX (Buy or Sell),Dex Bought(OP),11.502807434479,2024-06-11 09,1,rETH +0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9,arb,11,CEX (Withdraw or Deposit),Cex Withdrawal(ARB),3.63531073700151,2024-06-11 09,1,USDT +0x10dea67478c5f8c5e2d90e5e9b26dbe60c54d800,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),31.4212135347544,2024-06-11 09,1,TKO +0x1d3437e570e93581bd94b2fd8fbf202d4a65654a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),842.563164681565,2024-06-11 09,-1,NBT +0x3c70260eee0a2bfc4b375feb810325801f289fbd,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.5728323699422,2024-06-11 09,1,OCP +0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48,eth,21,Whale Token Transfer,Position Change Times,3,2024-06-11 09,-1,USDC +0x5512014efa6cd57764fa743756f7a6ce3358cc83,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),16.0281713986464,2024-06-11 09,-1,EZ +0x3c499c542cef5e3811e1192ce70d8cc03d5c3359,polygon,5,Smart Money Moves,Smart Money Bought(POLYGON),4.99451780940145,2024-06-11 09,1,USDC +0x570a5d26f7765ecb712c0924e4de545b89fd43df,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),129.679356294713,2024-06-11 09,-1,SOL +0xc5f0f7b66764f6ec8c8dff7ba683102295e16409,bsc,11,CEX (Withdraw or Deposit),Cex Withdrawal(BSC),10.9153982295409,2024-06-11 09,1,FDUSD +0xaac41ec512808d64625576eddd580e7ea40ef8b2,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.20894914351135,2024-06-11 09,-1,GSWAP +0x255f1b39172f65dc6406b8bee8b08155c45fe1b6,eth,16,DEX (Buy or Sell),Dex Sold(ETH),11.2791409986733,2024-06-11 09,-1,HARAMBE +0x1e971b5b21367888239f00da16f0a6b0effecb03,eth,5,Smart Money Moves,Smart Money Bought(ETH),14.7183829113913,2024-06-11 09,1,LEEROY +0x4300000000000000000000000000000000000004,blast,21,Whale Token Transfer,Position Change Times,1,2024-06-11 09,-1,WETH +0x6de037ef9ad2725eb40118bb1702ebb27e4aeb24,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),18.2810409969565,2024-06-11 09,-1,RNDR +0x6982508145454ce325ddbe47a25d4ec3d2311933,eth,N-17,CEX Announcement,CEX Announcement: Token Listing on Binance,Binance will add new spot trading pairs OM/TRY and PEPE/FDUSD.(https://m.theblockbeats.info/news/253071),2024-06-11 09,1,PEPE +0xaea46a60368a7bd060eec7df8cba43b7ef41ad85,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),2.66135835268943,2024-06-11 09,1,FET +0x9ff58067bd8d239000010c154c6983a325df138e,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.27000001081643,2024-06-11 09,-1,PROPC +0x0173295183685f27c84db046b5f0bea3e683c24b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.90451731204004,2024-06-11 09,1,CAT +0xa11ff9976018fda2a8c4ccfa6ffbe8423c5ab668,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),26.2914780072622,2024-06-11 09,1,FLOKICASH +0x17fc002b466eec40dae837fc4be5c67993ddbd6f,arb,15,DEX (Buy or Sell),Dex Bought(ARB),4.23449884826143,2024-06-11 09,1,FRAX +0x13ad51ed4f1b7e9dc168d8a00cb3f4ddd85efa60,arb,15,DEX (Buy or Sell),Dex Bought(ARB),7.53510732755378,2024-06-11 09,1,LDO +0x3b9e9100db1389c518d47c635d80a90ad4c4f41b,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),8.13553755978684,2024-06-11 09,-1,FAN +0x84fad63f8f26335f4f1bebc9fbf5ba277fd23c9e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),44.0900127377184,2024-06-11 09,1,AB +0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0,eth,15,DEX (Buy or Sell),Dex Bought(ETH),12.6597399485178,2024-06-11 09,1,MATIC +0x8519ea49c997f50ceffa444d240fb655e89248aa,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),15.8142372709827,2024-06-11 09,1,RAMP +0x7e35d0e9180bf3a1fc47b0d110be7a21a10b41fe,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.49424966596054,2024-06-11 09,1,OVR +0xd084944d3c05cd115c09d072b9f44ba3e0e45921,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.72703777781202,2024-06-11 09,1,FOLD +0x2260fac5e5542a773aa44fbcfedf7c193bc2c599,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),4.36382325776248,2024-06-11 09,1,WBTC +0x582c12b30f85162fa393e5dbe2573f9f601f9d91,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.22758304531553,2024-06-11 09,1,XMT +0x04c747b40be4d535fc83d09939fb0f626f32800b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.53143608361564,2024-06-11 09,1,ITAM +0xe5a46bf898ce7583b612e5d168073ff773d7857e,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),52.2992321652204,2024-06-11 09,-1,CVIP +0x09f423ac3c9babbff6f94d372b16e4206e71439f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.22447937788048,2024-06-11 09,-1,WEJS +0x66761fa41377003622aee3c7675fc7b5c1c2fac5,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.08241545772271,2024-06-11 09,-1,CPOOL +0x579cea1889991f68acc35ff5c3dd0621ff29b0c9,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.66919918793993,2024-06-11 09,1,IQ +0x87aaffdf26c6885f6010219208d5b161ec7609c0,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.16247706662556,2024-06-11 09,-1,EQU +0x3910db0600ea925f63c36ddb1351ab6e2c6eb102,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.25652992499446,2024-06-11 09,1,SPARTA +0x83e6f1e41cdd28eaceb20cb649155049fac3d5aa,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.13725546057572,2024-06-11 09,1,POLS +0xa728aa2de568766e2fa4544ec7a77f79c0bf9f97,eth,16,DEX (Buy or Sell),Dex Sold(ETH),78.9101534991345,2024-06-11 09,-1,JOK +0xe28b3b32b6c345a34ff64674606124dd5aceca30,eth,15,DEX (Buy or Sell),Dex Bought(ETH),2.40489583288111,2024-06-11 09,1,INJ +0x54012cdf4119de84218f7eb90eeb87e25ae6ebd7,eth,15,DEX (Buy or Sell),Dex Bought(ETH),104.381481542213,2024-06-11 09,1,LUFFY +0xef8e456967122db4c3c160314bde8d2602ad6199,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.19197014052403,2024-06-11 09,1,WAGMI +0xb6fe221fe9eef5aba221c348ba20a1bf5e73624c,base,16,DEX (Buy or Sell),Dex Sold(BASE),108.897229660993,2024-06-11 09,-1,rETH +0x02020595e6a34a03a8e9c1f5624b1b7713810083,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.60450877430727,2024-06-11 09,1,SPCT +0x623a1350f6b749575f92ea54d0f745f9f07d3665,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.07530243014667,2024-06-11 09,1, +0x755f34709e369d37c6fa52808ae84a32007d1155,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.31622995874567,2024-06-11 09,-1,NABOX +0x881ba05de1e78f549cc63a8f6cabb1d4ad32250d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.34263950026,2024-06-11 09,1,00 +0x25d887ce7a35172c62febfd67a1856f20faebb00,arb,N-17,CEX Announcement,CEX Announcement: Token Listing on Binance,Binance will add new spot trading pairs OM/TRY and PEPE/FDUSD.(https://m.theblockbeats.info/news/253071),2024-06-11 09,1,PEPE +0xaea46a60368a7bd060eec7df8cba43b7ef41ad85,eth,15,DEX (Buy or Sell),Dex Bought(ETH),11.9845775589583,2024-06-11 09,1,FET +0x959229d94c9060552daea25ac17193bca65d7884,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.22090022351379,2024-06-11 09,-1,IOI +0x25d887ce7a35172c62febfd67a1856f20faebb00,arb,15,DEX (Buy or Sell),Dex Bought(ARB),2.5839017781268,2024-06-11 09,1,PEPE +0x38e382f74dfb84608f3c1f10187f6bef5951de93,eth,C-8,Funding Rate,Positive Funding Rate,-2.8e-05,2024-06-11 09,1,MUBI +0x43b35e89d15b91162dea1c51133c4c93bdd1c4af,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.58880728140594,2024-06-11 09,-1,SAKAI +0x2260fac5e5542a773aa44fbcfedf7c193bc2c599,eth,21,Whale Token Transfer,Position Change Times,1,2024-06-11 09,-1,WBTC +0x740a5ac14d0096c81d331adc1611cf2fd28ae317,eth,15,DEX (Buy or Sell),Dex Bought(ETH),12.1291906554722,2024-06-11 09,1,PLEB +0xc13b7a43223bb9bf4b69bd68ab20ca1b79d81c75,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.97382114843134,2024-06-11 09,1,JGN +0x17aabf6838a6303fc6e9c5a227dc1eb6d95c829a,op,16,DEX (Buy or Sell),Dex Sold(OP),4.4999791641774,2024-06-11 09,-1,TUX +0x6694340fc020c5e6b96567843da2df01b2ce1eb6,arb,15,DEX (Buy or Sell),Dex Bought(ARB),10.9719392861042,2024-06-11 09,1,STG +0x6c2c06790b3e3e3c38e12ee22f8183b37a13ee55,arb,15,DEX (Buy or Sell),Dex Bought(ARB),13.7109267100649,2024-06-11 09,1,DPX +0x73cb180bf0521828d8849bc8cf2b920918e23032,op,16,DEX (Buy or Sell),Dex Sold(OP),10.9383631338153,2024-06-11 09,-1,USD+ +0xffeecbf8d7267757c2dc3d13d730e97e15bfdf7f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),14.0124963852115,2024-06-11 09,-1,BORING +0x3b198e26e473b8fab2085b37978e36c9de5d7f68,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.42873299779331,2024-06-11 09,1,TIME +0x8a0a9b663693a22235b896f70a229c4a22597623,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.4633994696243,2024-06-11 09,1,SCALE +0x25d887ce7a35172c62febfd67a1856f20faebb00,bsc,N-17,CEX Announcement,CEX Announcement: Token Listing on Binance,Binance will add new spot trading pairs OM/TRY and PEPE/FDUSD.(https://m.theblockbeats.info/news/253071),2024-06-11 09,1,PEPE +0x6810e776880c02933d47db1b9fc05908e5386b96,eth,N-11,Project News,Project News: Token repurchase,Gnosis DAO community voted to implement a $30 million GNO repurchase plan.(https://m.theblockbeats.info/news/253073),2024-06-11 09,1,GNO 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+0xae459484c895a335cec08058290d94551dbf5fbb,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.22563713054654,2024-06-11 09,1, +0x658e64ffcf40d240a43d52ca9342140316ae44fa,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.82566718526899,2024-06-11 09,-1, +0xf0f9d895aca5c8678f706fb8216fa22957685a13,eth,15,DEX (Buy or Sell),Dex Bought(ETH),52.5999834497688,2024-06-11 09,1,CULT +0x4c9edd5852cd905f086c759e8383e09bff1e68b3,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),65.9473390870005,2024-06-11 09,1,USDe +0xa0b862f60edef4452f25b4160f177db44deb6cf1,arb,N-11,Project News,Project News: Token repurchase,Gnosis DAO community voted to implement a $30 million GNO repurchase plan.(https://m.theblockbeats.info/news/253073),2024-06-11 09,1,GNO +0x5fdab5bdbad5277b383b3482d085f4bfef68828c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.83415725780863,2024-06-11 09,1, +0x715d400f88c167884bbcc41c5fea407ed4d2f8a0,bsc,C-8,Funding Rate,Positive Funding Rate,-0.00018517,2024-06-11 09,1,AXS +0x7825e833d495f3d1c28872415a4aee339d26ac88,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.6190786600275,2024-06-11 09,-1,TLOS +0x8c282c35b5e1088bb208991c151182a782637699,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.68702290099942,2024-06-11 09,-1,MONAI +0x72b7d61e8fc8cf971960dd9cfa59b8c829d91991,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.75816539747709,2024-06-11 09,1,AQUA +0x1ab6478b47270ff05af11a012ac17b098758e193,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.97808346521783,2024-06-11 09,1,bFLUX +0x092bbec1342afffd16cfb41b56343d5a299cdf0d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),17.4349563039744,2024-06-11 09,1,ShiCo +0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2,eth,21,Whale Token Transfer,Position Change Times,2,2024-06-11 09,-1,WETH +0x4b87f578d6fabf381f43bd2197fbb2a877da6ef8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.0040550953652,2024-06-11 09,1,BFT +0xb5bea8a26d587cf665f2d78f077cca3c7f6341bd,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),175.748104389516,2024-06-11 09,1,POLIS +0xb0ffa8000886e57f86dd5264b9582b2ad87b2b91,arb,16,DEX (Buy or Sell),Dex Sold(ARB),4.85739316278159,2024-06-11 09,-1,W +0x6aa3ecec75ceb388d2e929814ead4fc4cd0648fc,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.97645809658354,2024-06-11 09,1,RVSL +0x00000000051b48047be6dc0ada6de5c3de86a588,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.90178343636059,2024-06-11 09,-1,BABYSHIB +0x1cfd6813a59d7b90c41dd5990ed99c3bf2eb8f55,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.49662441213449,2024-06-11 09,-1,CORGIB +0x0b7f0e51cd1739d6c96982d55ad8fa634dd43a9c,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.53145205746157,2024-06-11 09,1,DMT +0xe77abb1e75d2913b2076dd16049992ffeaca5235,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.21585563169405,2024-06-11 09,-1,Deod +0xd96e84ddbc7cbe1d73c55b6fe8c64f3a6550deea,eth,16,DEX (Buy or Sell),Dex Sold(ETH),10.0469225375664,2024-06-11 09,-1,GMAC +0x162bb2bb5fb03976a69dd25bb9afce6140db1433,eth,16,DEX (Buy or Sell),Dex Sold(ETH),90.9459588038922,2024-06-11 09,-1,dog +0x7837fd820ba38f95c54d6dac4ca3751b81511357,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.86959490451657,2024-06-11 09,-1,DOSE +0xecaf81eb42cd30014eb44130b89bcd6d4ad98b92,base,15,DEX (Buy or Sell),Dex Bought(BASE),41.1728235877834,2024-06-11 09,1,CHAD +0xf750a26eb0acf95556e8529e72ed530f3b60f348,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.12007472416144,2024-06-11 09,-1,GNT +0x72ff5742319ef07061836f5c924ac6d72c919080,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),11.6951089179831,2024-06-11 09,1,GFT +0x68d10dfe87a838d63bbef6c9a0d0b44beb799dc1,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),83.737035968583,2024-06-11 09,1,MTG +0x16153214e683018d5aa318864c8e692b66e16778,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),11.8742146543034,2024-06-11 09,1,PWAR +0xfdff7a8eda6a3739132867f989be4bf84e803c15,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.03212755107087,2024-06-11 09,1,NYT +0xf4435cc8b478d54313f04c956882be3d9acf9f6f,base,16,DEX (Buy or Sell),Dex Sold(BASE),5.08508579315393,2024-06-11 09,-1,LUCHA +0x6b0a03c7bd8441e0f8959394761e29bd6afbfdf7,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),18.2032985605596,2024-06-11 09,-1,ONE +0xa1c57f48f0deb89f569dfbe6e2b7f46d33606fd4,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.07788615935791,2024-06-11 09,-1,MANA +0x2c537e5624e4af88a7ae4060c022609376c8d0eb,eth,21,Whale Token Transfer,Position Change Times,1,2024-06-11 09,-1,TRYB +0x18aaa7115705e8be94bffebde57af9bfc265b998,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),4.31116587451172,2024-06-11 09,1,AUDIO +0x201eba5cc46d216ce6dc03f6a759e8e766e956ae,mnt,10,CEX (Withdraw or Deposit),Cex Deposit(MNT),3.36529090214562,2024-06-11 09,-1,USDT +0xe3c408bd53c31c085a1746af401a4042954ff740,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),110.122985510613,2024-06-11 09,-1,GMT +0x3c6dad0475d3a1696b359dc04c99fd401be134da,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),19.3313822460397,2024-06-11 09,1,SAITO +0xbd100d061e120b2c67a24453cf6368e63f1be056,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),41.2991125260522,2024-06-11 09,1,iDYP +0xa719b8ab7ea7af0ddb4358719a34631bb79d15dc,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.3346925232267,2024-06-11 09,1,FRM +0xa19863e302fd1b41276fce5a48d9c511dbeef34c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.20241881742076,2024-06-11 09,1,PRIMATE +0x7f792db54b0e580cdc755178443f0430cf799aca,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.2896263127582,2024-06-11 09,1,VOLT +0x1796ae0b0fa4862485106a0de9b654efe301d0b2,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),2333.78057330359,2024-06-11 09,1,PMON +0x51a59a02ba906194285e81eb1f98ffa28e7cf4c9,eth,N-17,CEX Announcement,CEX Announcement: Token Listing on Binance,Binance will add new spot trading pairs OM/TRY and PEPE/FDUSD.(https://m.theblockbeats.info/news/253071),2024-06-11 09,1,PEPE +0x6d7497751656618fc38cfb5478994a20f7e235df,eth,15,DEX (Buy or Sell),Dex Bought(ETH),2433.02794440207,2024-06-11 09,1,SPYRO +0x477a3d269266994f15e9c43a8d9c0561c4928088,eth,15,DEX (Buy or Sell),Dex Bought(ETH),43.7205405222386,2024-06-11 09,1,YAI +0x37fe635d1e25b2f7276c1b9dbbcc7b087f80c050,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.75471869612154,2024-06-11 09,1,OciCat +0x7859b01bbf675d67da8cd128a50d155cd881b576,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.6649969507337,2024-06-11 09,1,XMS +0xfafb7581a65a1f554616bf780fc8a8acd2ab8c9b,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.44791738660122,2024-06-11 09,-1,SQUID +0x08a1c30bbb26425c1031ee9e43fa0b9960742539,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.18059773312593,2024-06-11 09,-1,LNDX +0x70008f18fc58928dce982b0a69c2c21ff80dca54,eth,16,DEX (Buy or Sell),Dex Sold(ETH),18.1070786480234,2024-06-11 09,-1,X7R +0x33be7644c0e489b3a0c639d103392d4f3e338158,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),114503.114323163,2024-06-11 09,1,MNFT +0x948d2a81086a075b3130bac19e4c6dee1d2e3fe8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),19.1270964557538,2024-06-11 09,1,Helmet +0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48,eth,15,DEX (Buy or Sell),Dex Bought(ETH),2.78524757751472,2024-06-11 09,1,USDC +0xe5a733681bbe6cd8c764bb8078ef8e13a576dd78,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.11705297933831,2024-06-11 09,1,DPAY +0xbb0e17ef65f82ab018d8edd776e8dd940327b28b,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),160.438744135791,2024-06-11 09,1,AXS +0x76734b57dfe834f102fb61e1ebf844adf8dd931e,base,16,DEX (Buy or Sell),Dex Sold(BASE),4.16225421664813,2024-06-11 09,-1,weirdo +0xd05d90a656fc375ac1478689d7bcd31098f2dd1f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.06169909712598,2024-06-11 09,-1,FACTORY +0x93ed3fbe21207ec2e8f2d3c3de6e058cb73bc04d,eth,16,DEX (Buy or Sell),Dex Sold(ETH),9.88145166154599,2024-06-11 09,-1,PNK +0x972999c58bbce63a2e398d4ed3bde414b8349eb3,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),8.92182686199922,2024-06-11 09,-1,PRPS +0xe261d618a959afffd53168cd07d12e37b26761db,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.86293297144827,2024-06-11 09,-1,DIMO +0x1f573d6fb3f13d689ff844b4ce37794d79a7ff1c,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.83937912875721,2024-06-11 09,1,BNT +0xccccb68e1a848cbdb5b60a974e07aae143ed40c3,eth,15,DEX (Buy or Sell),Dex Bought(ETH),32.0234842292423,2024-06-11 09,1,TOPIA +0xb6b8ccd230bb4235c7b87986274e7ab550b72261,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),60.0787426466082,2024-06-11 09,1,HALO +0x40a7df3df8b56147b781353d379cb960120211d7,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.93770783095864,2024-06-11 09,1,MOBY +0xa9231f3b68e8059722c86014df8ce8607bb8defe,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.78079436974579,2024-06-11 09,-1,BRES +0x394bba8f309f3462b31238b3fd04b83f71a98848,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),1790168.76336701,2024-06-11 09,-1,POCO +0x1ce440d1a64eea6aa1db2a5aa51c9b326930957c,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.24123941745922,2024-06-11 09,-1,ATD +0xf7844cb890f4c339c497aeab599abdc3c874b67a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),16.8212067669665,2024-06-11 09,1,NFTART +0xcf6bb5389c92bdda8a3747ddb454cb7a64626c63,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.17919280070588,2024-06-11 09,1,XVS +0x7c38870e93a1f959cb6c533eb10bbc3e438aac11,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),12.9213182127336,2024-06-11 09,1,ALM +0x31471e0791fcdbe82fbf4c44943255e923f1b794,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.33335943111553,2024-06-11 09,-1,PVU +0x03443efa9dfc7d3f404da427429ee8fd0947026e,bsc,N-17,CEX Announcement,CEX Announcement: Token Listing on Binance,Binance will add new spot trading pairs OM/TRY and PEPE/FDUSD.(https://m.theblockbeats.info/news/253071),2024-06-11 09,1, +0x14357d294fbabbe0fbf59503370c772d563b35b6,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),9.57410635916263,2024-06-11 09,-1, +0x52242cbab41e290e9e17ccc50cc437bb60020a9d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.19627260632608,2024-06-11 09,1,WNCG +0xff8bbc599ea030aa69d0298035dfe263740a95bc,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),15.7326746097845,2024-06-11 09,1,DHN +0xdb533afcbcb88edfe256e9373a513021c2d6286e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),71.2770654389556,2024-06-11 09,1,GNFTY +0xdae4f1dca49408288b55250022f67195eff2445a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.42862090674844,2024-06-11 09,1,HANU +0x19c018e13cff682e729cc7b5fb68c8a641bf98a4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),11.2001088414731,2024-06-11 09,1,burn +0x3523d58d8036b1c5c9a13493143c97aefc5ad422,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.76442056699971,2024-06-11 09,-1,KBOX +0xd29da236dd4aac627346e1bba06a619e8c22d7c5,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),3.49639195517308,2024-06-11 09,-1,MAGA +0xdfd7b0dd7bf1012dfdf3307a964c36b972300ac8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.34199378192131,2024-06-11 09,1,WNDR +0x19062190b1925b5b6689d7073fdfc8c2976ef8cb,eth,15,DEX (Buy or Sell),Dex Bought(ETH),65.361389688255,2024-06-11 09,1,BZZ +0xf091867ec603a6628ed83d274e835539d82e9cc8,eth,15,DEX (Buy or Sell),Dex Bought(ETH),36.3637831956114,2024-06-11 09,1,ZETA +0x0000000000000000000000000000000000000000,bsc,11,CEX (Withdraw or Deposit),Cex Withdrawal(BSC),73.8071510314125,2024-06-11 09,1,BNB +0x5857c96dae9cf8511b08cb07f85753c472d36ea3,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.52854727633595,2024-06-11 09,1,FUSE +0xd3c325848d7c6e29b574cb0789998b2ff901f17e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),20.0342786650082,2024-06-11 09,1,1ART +0x57ab1ec28d129707052df4df418d58a2d46d5f51,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.15028138639846,2024-06-11 09,1,sUSD +0xcde172dc5ffc46d228838446c57c1227e0b82049,base,16,DEX (Buy or Sell),Dex Sold(BASE),24.9581621399413,2024-06-11 09,-1,BOOMER +0xaf5db6e1cc585ca312e8c8f7c499033590cf5c98,arb,16,DEX (Buy or Sell),Dex Sold(ARB),4.93576403453385,2024-06-11 09,-1,ARKEN +0xed0439eacf4c4965ae4613d77a5c2efe10e5f183,eth,15,DEX (Buy or Sell),Dex Bought(ETH),59.4494160096789,2024-06-11 09,1,SHROOM +0x1d6cbdc6b29c6afbae65444a1f65ba9252b8ca83,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.20302863877983,2024-06-11 09,1,TOR +0xbe042e9d09cb588331ff911c2b46fd833a3e5bd6,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.13614745643815,2024-06-11 09,-1,PEPE +0xf97f4df75117a78c1a5a0dbb814af92458539fb4,arb,5,Smart Money Moves,Smart Money Bought(ARB),11.7994041910766,2024-06-11 09,1,LINK +0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9,arb,21,Whale Token Transfer,Position Change Times,2,2024-06-11 09,-1,USDT +0x0cf8e180350253271f4b917ccfb0accc4862f262,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.30434901339992,2024-06-11 09,1, +0x2a45a892877ef383c5fc93a5206546c97496da9e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),457.896685578074,2024-06-11 09,1,X +0x0169ec1f8f639b32eec6d923e24c2a2ff45b9dd6,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),11.0504113707868,2024-06-11 09,-1,ALGB +0xc14a7747cfec02cfea62e72bb93538de6b2078e6,arb,15,DEX (Buy or Sell),Dex Bought(ARB),8.35779198074951,2024-06-11 09,1,GBL +0x12e114ef949177ddb37716bc6eefb9c5bc25de12,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),12.7103747786966,2024-06-11 09,1,MANE +0x39d5313c3750140e5042887413ba8aa6145a9bd2,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.84617412213064,2024-06-11 09,-1,EMP +0x9ab70e92319f0b9127df78868fd3655fb9f1e322,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.02838300268241,2024-06-11 09,1,WWY +0xebbaeff6217d22e7744394061d874015709b8141,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.07635473818377,2024-06-11 09,-1,WAM +0xe8c93310af068aa50bd7bf0ebfa459df2a02ceba,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.97039840822725,2024-06-11 09,-1,MOON +0x6e4a971b81ca58045a2aa982eaa3d50c4ac38f42,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.06159477939654,2024-06-11 09,-1,BRG +0xc3cc3076cb304494775b3193ef1aa080ba6bf962,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.58719886443534,2024-06-11 09,1,ODGN +0x6c84a8f1c29108f47a79964b5fe888d4f4d0de40,arb,16,DEX (Buy or Sell),Dex Sold(ARB),5.73526922696167,2024-06-11 09,-1,tBTC +0x32f1518baace69e85b9e5ff844ebd617c52573ac,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),89.4521499134334,2024-06-11 09,-1,DESU +0xa1d23bbef17f88fefc2ada631738e4c42e906a2e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),14.1820222691778,2024-06-11 09,1,EGOD +0x80008bcd713c38af90a9930288d446bc3bd2e684,eth,15,DEX (Buy or Sell),Dex Bought(ETH),10.0627084365093,2024-06-11 09,1,KARATE +0x58b9cb810a68a7f3e1e4f8cb45d1b9b3c79705e8,op,16,DEX (Buy or Sell),Dex Sold(OP),5.39509379718188,2024-06-11 09,-1,NEXT +0x5f320c3b8f82acfe8f2bb1c85d63aa66a7ff524f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),70.4172039928822,2024-06-11 09,1,NLC +0x388d819724dd6d71760a38f00dc01d310d879771,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),34.0656450412364,2024-06-11 09,1,JM +0x0eb3a705fc54725037cc9e008bdede697f62f335,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.93168177904642,2024-06-11 09,1,ATOM +0x0e9cc0f7e550bd43bd2af2214563c47699f96479,eth,16,DEX (Buy or Sell),Dex Sold(ETH),19.6240224712094,2024-06-11 09,-1,UNLEASH +0xecdcb5b88f8e3c15f95c720c51c71c9e2080525d,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),15.636786170643,2024-06-11 09,-1,WBNB +0x5b1f874d0b0c5ee17a495cbb70ab8bf64107a3bd,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.91007895263221,2024-06-11 09,-1,BNX +0x30d20208d987713f46dfd34ef128bb16c404d10f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.80424935122892,2024-06-11 09,1,SD +0x4374f26f0148a6331905edf4cd33b89d8eed78d1,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.48108353620305,2024-06-11 09,1,YOSHI +0x039cd22cb49084142d55fcd4b6096a4f51ffb3b4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),16.9518513451318,2024-06-11 09,1,MOVEZ +0xab36452dbac151be02b16ca17d8919826072f64a,base,15,DEX (Buy or Sell),Dex Bought(BASE),3.39254890092286,2024-06-11 09,1,RSR +0xfcb520b47f5601031e0eb316f553a3641ff4b13c,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),37.826618820414,2024-06-11 09,-1, +0x96e890c6b2501a69cad5dba402bfb871a2a2874c,base,15,DEX (Buy or Sell),Dex Bought(BASE),5.71394214690447,2024-06-11 09,1, +0xcb327b99ff831bf8223cced12b1338ff3aa322ff,base,16,DEX (Buy or Sell),Dex Sold(BASE),4.3922008383835,2024-06-11 09,-1,bsdETH +0x85483696cc9970ad9edd786b2c5ef735f38d156f,base,15,DEX (Buy or Sell),Dex Bought(BASE),14.7200474752165,2024-06-11 09,1,USDC+ +0x155ff1a85f440ee0a382ea949f24ce4e0b751c65,eth,15,DEX (Buy or Sell),Dex Bought(ETH),71.3865988595906,2024-06-11 09,1,EYE +0xd15c444f1199ae72795eba15e8c1db44e47abf62,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),10.0121604059578,2024-06-11 09,-1,TENFI +0x7e4c577ca35913af564ee2a24d882a4946ec492b,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.59677753661353,2024-06-11 09,-1,MOONED +0x2a17dc11a1828725cdb318e0036acf12727d27a2,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),976.30870997253,2024-06-11 09,1,ARENA +0x25c498781ca536547b147e2199f572e5393d36f0,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),6.94908663071699,2024-06-11 09,-1,TNT +0x80bb30d62a16e1f2084deae84dc293531c3ac3a1,arb,16,DEX (Buy or Sell),Dex Sold(ARB),5.17215333034627,2024-06-11 09,-1,GRAIN +0x361c60b7c2828fcab80988d00d1d542c83387b50,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.36634698669152,2024-06-11 09,-1,DFI +0xc7e9841afc184485e6a3375bc59ce2f43e9f738a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.1171236580518,2024-06-11 09,1,OMP +0x3fb83a9a2c4408909c058b0bfe5b4823f54fafe2,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.93957023858604,2024-06-11 09,1,BCUT +0x9028c2a7f8c8530450549915c5338841db2a5fea,eth,16,DEX (Buy or Sell),Dex Sold(ETH),1007.36902836609,2024-06-11 09,-1,FOMO +0xd88ca08d8eec1e9e09562213ae83a7853ebb5d28,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),111.966534473559,2024-06-11 09,1,XWIN +0xd10332818d6a9b4b84bf5d87dbf9d80012fdf913,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.46543156884613,2024-06-11 09,1,MRHB +0xc14b4d4ca66f40f352d7a50fd230ef8b2fb3b8d4,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.13004658872739,2024-06-11 09,-1,TOOLS +0x0abdace70d3790235af448c88547603b945604ea,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.90912732851559,2024-06-11 09,-1,DNT +0x0b3e328455c4059eeb9e3f84b5543f74e24e7e1b,base,16,DEX (Buy or Sell),Dex Sold(BASE),6.16952506553656,2024-06-11 09,-1,VIRTUAL +0x17aabf6838a6303fc6e9c5a227dc1eb6d95c829a,op,6,Smart Money Moves,Smart Money Sold(OP),4.80139064616924,2024-06-11 09,-1,TUX +0xb2e96a63479c2edd2fd62b382c89d5ca79f572d3,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.08712824511908,2024-06-11 09,-1,wZNN +0x7cf7132ede0ca592a236b6198a681bb7b42dd5ae,base,6,Smart Money Moves,Smart Money Sold(BASE),15.3781283134256,2024-06-11 09,-1,BOLT +0x7ceb23fd6bc0add59e62ac25578270cff1b9f619,polygon,6,Smart Money Moves,Smart Money Sold(POLYGON),17.287037037037,2024-06-11 09,-1,WETH +0x300211def2a644b036a9bdd3e58159bb2074d388,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.02580492472625,2024-06-11 09,-1,CIOTX +0xb0b195aefa3650a6908f15cdac7d92f8a5791b0b,op,15,DEX (Buy or Sell),Dex Bought(OP),10.2435837710142,2024-06-11 09,1,BOB +0x1e0b2992079b620aa13a7c2e7c88d2e1e18e46e9,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.76333330014699,2024-06-11 09,-1,KOMPETE +0x6c10d1611a5a95cb967e4bcab5791fd101194949,eth,15,DEX (Buy or Sell),Dex Bought(ETH),24.5524299844322,2024-06-11 09,1,XERS +0x4444a19c8bb86e9bdbc023709a363bbce91af33e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.1194632978573,2024-06-11 09,1,TANK +0x0e7beec376099429b85639eb3abe7cf22694ed49,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.65364942270546,2024-06-11 09,1,BUNI +0x339c72829ab7dd45c3c52f965e7abe358dd8761e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),36.4940276948277,2024-06-11 09,1,WANA +0x5a98fcbea516cf06857215779fd812ca3bef1b32,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),28.0111316737233,2024-06-11 09,1,LDO +0xfafb7581a65a1f554616bf780fc8a8acd2ab8c9b,bsc,5,Smart Money Moves,Smart Money Bought(BSC),7.89501706325057,2024-06-11 09,1,SQUID +0x5f4bde007dc06b867f86ebfe4802e34a1ffeed63,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),7.78301148105335,2024-06-11 09,-1,HIGH +0x4e15361fd6b4bb609fa63c81a2be19d873717870,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),8.70942772209932,2024-06-11 09,1,FTM +0x3593d125a4f7849a1b059e64f4517a86dd60c95d,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),70.3305130547113,2024-06-11 09,-1,OM +0xaa7a9ca87d3694b5755f213b5d04094b8d0f0a6f,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),6.57585921475015,2024-06-11 09,1,TRAC +0x1fa4a73a3f0133f0025378af00236f3abdee5d63,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.50382841824058,2024-06-11 09,1,NEAR +0xfa980ced6895ac314e7de34ef1bfae90a5add21b,base,15,DEX (Buy or Sell),Dex Bought(BASE),3.87465675840207,2024-06-11 09,1,PRIME +0x9dfad1b7102d46b1b197b90095b5c4e9f5845bba,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.56961046500868,2024-06-11 09,-1,BOTTO +0x7083609fce4d1d8dc0c979aab8c869ea2c873402,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.13335526528372,2024-06-11 09,1,DOT +0x58b9cb810a68a7f3e1e4f8cb45d1b9b3c79705e8,arb,16,DEX (Buy or Sell),Dex Sold(ARB),5.43341762732736,2024-06-11 09,-1,NEXT +0x9560e827af36c94d2ac33a39bce1fe78631088db,op,16,DEX (Buy or Sell),Dex Sold(OP),4.06552317691709,2024-06-11 09,-1,VELO +0xb0e1fc65c1a741b4662b813eb787d369b8614af1,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),9.24211611623353,2024-06-11 09,-1,IF +0x20b048fa035d5763685d695e66adf62c5d9f5055,base,15,DEX (Buy or Sell),Dex Bought(BASE),12.7735172221033,2024-06-11 09,1,CHAR +0x51fc0f6660482ea73330e414efd7808811a57fa2,arb,16,DEX (Buy or Sell),Dex Sold(ARB),6.39703241583877,2024-06-11 09,-1,PREMIA +0xefee2de82343be622dcb4e545f75a3b9f50c272d,polygon,C-8,Funding Rate,Positive Funding Rate,-0.00040932,2024-06-11 09,1,TRY +0x78aae7e000bf6fc98a6b717d5ec8ef2bcd04f428,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),27586.7875101242,2024-06-11 09,1,GEMS +0xbc7a566b85ef73f935e640a06b5a8b031cd975df,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),29.3172548405948,2024-06-11 09,1,BLOCK +0xd41fdb03ba84762dd66a0af1a6c8540ff1ba5dfb,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.21401286647834,2024-06-11 09,1,SFP +0xb1a91036e4a3c144efed953e0b6cc5f6b98ad256,polygon,C-8,Funding Rate,Positive Funding Rate,-2.8e-05,2024-06-11 09,1,MUBI +0xdb82c0d91e057e05600c8f8dc836beb41da6df14,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.22114464746161,2024-06-11 09,-1,SLN +0x21bfbda47a0b4b5b1248c767ee49f7caa9b23697,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.45835886034211,2024-06-11 09,1,OVR +0xb58458c52b6511dc723d7d6f3be8c36d7383b4a8,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),33.2181278778419,2024-06-11 09,1,FANX +0x6aa217312960a21adbde1478dc8cbcf828110a67,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.73540832855119,2024-06-11 09,1,SPIN +0x262b8aa7542004f023b0eb02bc6b96350a02b728,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),10.3661406908076,2024-06-11 09,1,SWAY +0x5283d291dbcf85356a21ba090e6db59121208b44,eth,C-8,Funding Rate,Positive Funding Rate,-0.0001261,2024-06-11 09,1,BLUR +0xc3ec80343d2bae2f8e680fdadde7c17e71e114ea,polygon,N-17,CEX Announcement,CEX Announcement: Token Listing on Binance,Binance will add new spot trading pairs OM/TRY and PEPE/FDUSD.(https://m.theblockbeats.info/news/253071),2024-06-11 09,1,OM +0x4b03afc91295ed778320c2824bad5eb5a1d852dd,op,16,DEX (Buy or Sell),Dex Sold(OP),6.18903747304225,2024-06-11 09,-1,NBL +0x232fb065d9d24c34708eedbf03724f2e95abe768,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),11.7283158072223,2024-06-11 09,1,SHEESHA +0xc7981767f644c7f8e483dabdc413e8a371b83079,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.17689265716589,2024-06-11 09,1,LIQ +0xcd40f2670cf58720b694968698a5514e924f742d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),11.6944507150663,2024-06-11 09,1,ODDZ +0x1ce0c2827e2ef14d5c4f29a091d735a204794041,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.23260813726636,2024-06-11 09,1,AVAX +0x75d107de2217ffe2cd574a1b3297c70c8fafd159,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),19.3330746707542,2024-06-11 09,-1,TRY +0x7ddc52c4de30e94be3a6a0a2b259b2850f421989,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.9656070171619,2024-06-11 09,1,GMT +0xd16cb89f621820bc19dae1c29c9db6d22813b01d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.24299652589172,2024-06-11 09,1,CBE +0xd8fa690304d2b2824d918c0c7376e2823704557a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),20.2498985843034,2024-06-11 09,1,SquidGrow +0xfcb8a4b1a0b645e08064e05b98e9cc6f48d2aa57,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),43.5831411779766,2024-06-11 09,1,ZMN +0xe6828d65bf5023ae1851d90d8783cc821ba7eee1,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),7.3199252005446,2024-06-11 09,-1,ABOND +0x30b5e345c79255101b8af22a19805a6fb96ddebb,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),19.2483905325383,2024-06-11 09,-1,REV3L +0x6cf271270662be1c4fc1b7bb7d7d7fc60cc19125,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.00201965463492,2024-06-11 09,-1,KUNCI +0x0733618ab62eeec815f2d1739b7a50bf9e74d8a2,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.31666669944073,2024-06-11 09,1,PMG +0xf1f0fa0287c47804636ffef14e2c241f2587903e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.36927966980291,2024-06-11 09,1,ARMA +0x0288d3e353fe2299f11ea2c2e1696b4a648ecc07,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.92129447825439,2024-06-11 09,1,ZEFI +0x44c99ca267c2b2646ceec72e898273085ab87ca5,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.37108079355301,2024-06-11 09,1,RPTR +0x66207e39bb77e6b99aab56795c7c340c08520d83,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.11552024877433,2024-06-11 09,1,IDRT +0x41ea5d41eeacc2d5c4072260945118a13bb7ebce,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.35237528706236,2024-06-11 09,1,CRE +0xfa68fb4628dff1028cfec22b4162fccd0d45efb6,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.71308171432133,2024-06-11 09,-1,MaticX +0x765af38a6e8fdcb1efef8a3dd2213efd3090b00f,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),47.8270057620492,2024-06-11 09,1,VDT +0x40d16fc0246ad3160ccc09b8d0d3a2cd28ae6c2f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),11.8846073770989,2024-06-11 09,-1,GHO +0xfd20e1b78c353877a25274c85fb5566277e5f60e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.88831476064213,2024-06-11 09,1,NOON +0x4338665cbb7b2485a8855a139b75d5e34ab0db94,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.21152009299947,2024-06-11 09,1,LTC +0x44754455564474a89358b2c2265883df993b12f0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),29.3679128163876,2024-06-11 09,1,ZEE +0xcc42724c6683b7e57334c4e856f4c9965ed682bd,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.20062891194179,2024-06-11 09,1,MATIC +0x6f40d4a6237c257fff2db00fa0510deeecd303eb,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.09115150347659,2024-06-11 09,1,INST +0x7fd4d7737597e7b4ee22acbf8d94362343ae0a79,eth,15,DEX (Buy or Sell),Dex Bought(ETH),41.627276733255,2024-06-11 09,1,WMC +0x80122c6a83c8202ea365233363d3f4837d13e888,eth,15,DEX (Buy or Sell),Dex Bought(ETH),12.9595426553578,2024-06-11 09,1,M87 +0x3816dd4bd44c8830c2fa020a5605bac72fa3de7a,base,16,DEX (Buy or Sell),Dex Sold(BASE),119.863314761488,2024-06-11 09,-1,PRE +0x7849ed1447250d0b896f89b58f3075b127ca29b3,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.05100922432537,2024-06-11 09,-1,TKP +0x9851feb263dd6e559c2b934f2873401cfb09ecb5,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.08086799656307,2024-06-11 09,-1,BUCK +0xf2c9c8e016a511eb0bf4823e340c3567d6de1390,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.95704317804669,2024-06-11 09,1,LAIKA +0x0000000000000000000000000000000000000000,zksync,10,CEX (Withdraw or Deposit),Cex Deposit(ZKSYNC),36.8882755037482,2024-06-11 09,-1,ETH +0x744d70fdbe2ba4cf95131626614a1763df805b9e,eth,C-8,Funding Rate,Positive Funding Rate,-0.003522,2024-06-11 09,1,SNT +0x3593d125a4f7849a1b059e64f4517a86dd60c95d,eth,N-17,CEX Announcement,CEX Announcement: Token Listing on Binance,Binance will add new spot trading pairs OM/TRY and PEPE/FDUSD.(https://m.theblockbeats.info/news/253071),2024-06-11 09,1,OM +0xa7f552078dcc247c2684336020c03648500c6d9f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.22384189403032,2024-06-11 09,-1,EPS +0xbdf5bafee1291eec45ae3aadac89be8152d4e673,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.68609245283375,2024-06-11 09,-1,CATA +0xf4c8e32eadec4bfe97e0f595add0f4450a863a11,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.24717404409378,2024-06-11 09,-1,THE +0xdfdb7f72c1f195c5951a234e8db9806eb0635346,eth,16,DEX (Buy or Sell),Dex Sold(ETH),11.5338179721064,2024-06-11 09,-1,NFD +0x9b3a8159e119eb09822115ae08ee1526849e1116,eth,16,DEX (Buy or Sell),Dex Sold(ETH),12.8278381472281,2024-06-11 09,-1,MMA +0xc5f0f7b66764f6ec8c8dff7ba683102295e16409,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),18.8276434997843,2024-06-11 09,1,FDUSD +0x0000000000000000000000000000000000000000,op,11,CEX (Withdraw or Deposit),Cex Withdrawal(OP),2.00510619388491,2024-06-11 09,1,ETH +0xb97ef9ef8734c71904d8002f8b6bc66dd9c48a6e,avax,10,CEX (Withdraw or Deposit),Cex Deposit(AVAX),2.5185356095634,2024-06-11 09,-1,USDC +0x50d809c74e0b8e49e7b4c65bb3109abe3ff4c1c1,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),181.702507816525,2024-06-11 09,-1,CUB +0x444444444444c1a66f394025ac839a535246fcc8,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.62514819437797,2024-06-11 09,-1,GENI +0x47bead2563dcbf3bf2c9407fea4dc236faba485a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),18.9397670304469,2024-06-11 09,-1,SXP +0x65a2508c429a6078a7bc2f7df81ab575bd9d9275,base,16,DEX (Buy or Sell),Dex Sold(BASE),37.2190484604087,2024-06-11 09,-1,DAI+ +0x4104b135dbc9609fc1a9490e61369036497660c8,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.49435312444587,2024-06-11 09,-1,APW +0xd9c2d319cd7e6177336b0a9c93c21cb48d84fb54,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.41906411053047,2024-06-11 09,1,HAPI +0x16a3543fa6b32cac3b0a755f64a729e84f89a75c,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.45920628543598,2024-06-11 09,-1,TENSOR +0x42d61d766b85431666b39b89c43011f24451bff6,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.24565023282441,2024-06-11 09,-1,PSP +0xece7b98bd817ee5b1f2f536daf34d0b6af8bb542,base,16,DEX (Buy or Sell),Dex Sold(BASE),4.11285974352897,2024-06-11 09,-1,ROCK +0x94b008aa00579c1307b0ef2c499ad98a8ce58e58,op,10,CEX (Withdraw or Deposit),Cex Deposit(OP),2.89791347703355,2024-06-11 09,-1,USDT +0xa2b4c0af19cc16a6cfacce81f192b024d625817d,eth,C-8,Funding Rate,Positive Funding Rate,-0.0009723518306236,2024-06-11 09,1,KISHU +0x2170ed0880ac9a755fd29b2688956bd959f933f8,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),42.6898256829226,2024-06-11 09,-1,ETH +0x1236ea13c7339287cd00ab196aaa8217006b04dc,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.65707183817155e+18,2024-06-11 09,1,oEPL +0x8d9ba570d6cb60c7e3e0f31343efe75ab8e65fb1,arb,15,DEX (Buy or Sell),Dex Bought(ARB),7.13557421959036,2024-06-11 09,1,gOHM +0xcd6926193308d3b371fdd6a6219067e550000000,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),18.7547746079327,2024-06-11 09,-1,NEST +0x2d35c695be9080d27ef5c6efe80beefcfaab8573,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.23311115998218,2024-06-11 09,-1,EOTH +0x0000206329b97db379d5e1bf586bbdb969c63274,op,16,DEX (Buy or Sell),Dex Sold(OP),20.342099005197,2024-06-11 09,-1,agUSD +0xfcde4a87b8b6fa58326bb462882f1778158b02f1,avax,N-3,CEX Announcement,CEX Announcement: Launchpad,"WEEX will launch a Launchpad, allowing WXT holders to receive free airdrops of new projects.(https://m.theblockbeats.info/news/253070)",2024-06-11 09,1,WXT +0x382586651f043cbdec7bb586e367d77b26d7d149,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),16.5524097040356,2024-06-11 09,1, +0xdac17f958d2ee523a2206206994597c13d831ec7,eth,21,Whale Token Transfer,Position Change Times,1,2024-06-11 09,-1,USDT +0xe514d9deb7966c8be0ca922de8a064264ea6bcd4,ron,C-8,Funding Rate,Positive Funding Rate,-0.000284504254668,2024-06-11 09,1,WRON +0xa57ed6e54be8125bbe45d6ca330e45ebb71ef11e,eth,N-17,CEX Announcement,CEX Announcement: Token Listing on Binance,Binance will add new spot trading pairs OM/TRY and PEPE/FDUSD.(https://m.theblockbeats.info/news/253071),2024-06-11 09,1,PEPE +0x0000000000000000000000000000000000000000,eth,21,Whale Token Transfer,Position Change Times,1,2024-06-11 09,-1,ETH +0x0b0a8c7c34374c1d0c649917a97eee6c6c929b1b,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.10146369966687,2024-06-11 09,1,SHEPE +0x4f604735c1cf31399c6e711d5962b2b3e0225ad3,op,15,DEX (Buy or Sell),Dex Bought(OP),3665468003.38115,2024-06-11 09,1,USDGLO +0x60e254e35dd712394b3aba7a1d19114732e143dd,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.68828481908825,2024-06-11 09,-1,RIVUS +0x97d2fc7d16bc34121c3311f2e2e05d298c19956f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.78774614248201,2024-06-11 09,-1,WFO +0xf19547f9ed24aa66b03c3a552d181ae334fbb8db,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.63953622182512,2024-06-11 09,-1,LODE +0x198d14f2ad9ce69e76ea330b374de4957c3f850a,eth,C-8,Funding Rate,Positive Funding Rate,-2.3104873114e-06,2024-06-11 09,1,NFT +0xf17e65822b568b3903685a7c9f496cf7656cc6c2,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.80441532683436,2024-06-11 09,-1,BICO +0x67eb41a14c0fe5cd701fc9d5a3d6597a72f641a6,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),1976.3323494709,2024-06-11 09,1,GIDDY +0xe8e55a847bb446d967ef92f4580162fb8f2d3f38,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.72846494565626,2024-06-11 09,-1,BROGE +0xb5c064f955d8e7f38fe0460c556a72987494ee17,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.10203423020067,2024-06-11 09,-1,QUICK +0x00e5646f60ac6fb446f621d146b6e1886f002905,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),16.7710798416248,2024-06-11 09,-1,RAI +0x4cb1e6c430bb4b874869fd6049ed07ae975b02f1,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.4373749352338,2024-06-11 09,-1,$SWIPES +0xb14ebf566511b9e6002bb286016ab2497b9b9c9d,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.17678374838646,2024-06-11 09,-1,HID +0x89deb6c8918a42457bd6ddbcaaf979216c4d774c,eth,16,DEX (Buy or Sell),Dex Sold(ETH),25.5303832007979,2024-06-11 09,-1,HAI +0xe6ffa2e574a8bbeb5243d2109b6b11d4a459f88b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),24.0159511612026,2024-06-11 09,1,HIP +0xe66b3aa360bb78468c00bebe163630269db3324f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),1628.01799625845,2024-06-11 09,1,MTO +0xf21661d0d1d76d3ecb8e1b9f1c923dbfffae4097,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.03776828877006,2024-06-11 09,-1,RIO +0xcaa79bf8b1d00bf3d4f6dbec6221955871c04618,eth,16,DEX (Buy or Sell),Dex Sold(ETH),41.0794972124592,2024-06-11 09,-1,CROC +0xaa7a9ca87d3694b5755f213b5d04094b8d0f0a6f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.15678216912485,2024-06-11 09,-1,TRAC +0x244c238325fc1bdf6eded726ee1b47d55895d944,zksync,5,Smart Money Moves,Smart Money Bought(ZKSYNC),192.412764097083,2024-06-11 09,1,ZORRO +0x9560e827af36c94d2ac33a39bce1fe78631088db,op,6,Smart Money Moves,Smart Money Sold(OP),3.32203068450032,2024-06-11 09,-1,VELO +0xddb341e88bb2dd7cb56e3c62991c5ad3911518cc,bsc,5,Smart Money Moves,Smart Money Bought(BSC),3.86857658273764,2024-06-11 09,1,CC +0x3c499c542cef5e3811e1192ce70d8cc03d5c3359,polygon,10,CEX (Withdraw or Deposit),Cex Deposit(POLYGON),2.67909282131956,2024-06-11 09,-1,USDC +0x8bf591eae535f93a242d5a954d3cde648b48a5a8,base,16,DEX (Buy or Sell),Dex Sold(BASE),26.877617804087,2024-06-11 09,-1,suUSD +0xd838290e877e0188a4a44700463419ed96c16107,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),18.0032083076811,2024-06-11 09,-1,NCT +0x846c66cf71c43f80403b51fe3906b3599d63336f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.91426748745094,2024-06-11 09,1,PMA +0x89407418b9aa8b525911640f42a87676c6bb077b,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.59014925809893,2024-06-11 09,1,CMND +0x10b9dd394467f2cfbc769e07e88dc7e2c41b0965,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),15.4503111236161,2024-06-11 09,1,RET +0x86a53fcd199212fea44fa7e16eb1f28812be911d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),300.159488477247,2024-06-11 09,1,IHC +0xd48474e7444727bf500a32d5abe01943f3a59a64,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.59898530029216,2024-06-11 09,1,BBT +0xcd76bc49a69bcdc5222d81c18d4a04dc8a387297,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.51436328898199,2024-06-11 09,-1, +0x79cdc9ca057e16dffd45bd803491f328f49e1762,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.14251755564855,2024-06-11 09,1,BFLOKI +0x7af173f350d916358af3e218bdf2178494beb748,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),14.1372738933135,2024-06-11 09,1,TRADE +0x3b7e1ce09afe2bb3a23919afb65a38e627cfbe97,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),5.60642984677658,2024-06-11 09,1,DST +0x6b175474e89094c44da98b954eedeac495271d0f,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),2.58769350007014,2024-06-11 09,1,DAI +0xe28b3b32b6c345a34ff64674606124dd5aceca30,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),3.26851207105331,2024-06-11 09,1,INJ +0xaf88d065e77c8cc2239327c5edb3a432268e5831,arb,11,CEX (Withdraw or Deposit),Cex Withdrawal(ARB),3.69236611456656,2024-06-11 09,1,USDC +0xbf1aea8670d2528e08334083616dd9c5f3b087ae,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.82209549804046,2024-06-11 09,-1,MAI +0xd1f9c58e33933a993a3891f8acfe05a68e1afc05,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.06742509950388,2024-06-11 09,-1,SFL +0x3192ccddf1cdce4ff055ebc80f3f0231b86a7e30,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),34.3493390755719,2024-06-11 09,1,INSUR +0x07f9702ce093db82dfdc92c2c6e578d6ea8d5e22,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.76101859730051,2024-06-11 09,-1,OBT +0x17a8541b82bf67e10b0874284b4ae66858cb1fd5,arb,16,DEX (Buy or Sell),Dex Sold(ARB),13.030928521492,2024-06-11 09,-1,PSM +0xf34e0cff046e154cafcae502c7541b9e5fd8c249,base,16,DEX (Buy or Sell),Dex Sold(BASE),14.0573355227208,2024-06-11 09,-1,THALES +0xadb2437e6f65682b85f814fbc12fec0508a7b1d0,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.20137022799768,2024-06-11 09,1,UNCX +0x7961ade0a767c0e5b67dd1a1f78ba44f727642ed,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.27309295908058,2024-06-11 09,-1,QUIDD +0x44a6e0be76e1d9620a7f76588e4509fe4fa8e8c8,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.13850909043984,2024-06-11 09,-1,FOMO +0x87a2d9a9a6b2d61b2a57798f1b4b2ddd19458fb6,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.53713741142257,2024-06-11 09,-1,KDG +0x1d229b958d5ddfca92146585a8711aecbe56f095,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.35460931181959,2024-06-11 09,-1,Zoo +0xfaaa87943bfca6d97434be3d26c589647fea4375,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),15.7745320315452,2024-06-11 09,-1,ACE +0x4db5a66e937a9f4473fa95b1caf1d1e1d62e29ea,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.20425403311621,2024-06-11 09,1,WETH +0x5b7533812759b45c2b44c19e320ba2cd2681b542,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.02664286684242,2024-06-11 09,1,AGIX +0x2b41806cbf1ffb3d9e31a9ece6b738bf9d6f645f,arb,16,DEX (Buy or Sell),Dex Sold(ARB),6.89382906644597,2024-06-11 09,-1,ENO +0x853d955acef822db058eb8505911ed77f175b99e,eth,16,DEX (Buy or Sell),Dex Sold(ETH),25.2020711422024,2024-06-11 09,-1,FRAX +0x83d6c8c06ac276465e4c92e7ac8c23740f435140,arb,15,DEX (Buy or Sell),Dex Bought(ARB),3.99892883170791,2024-06-11 09,1,HMX +0x7d51888c5abb7cdfa9cdd6a50673c7f8afaccd7f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),422.628178376966,2024-06-11 09,1,DD +0x1cc7047e15825f639e0752eb1b89e4225f5327f2,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.04263924014438,2024-06-11 09,-1,PLX +0x0231f91e02debd20345ae8ab7d71a41f8e140ce7,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.70282351997459,2024-06-11 09,-1,bwJUP +0x1613957159e9b0ac6c80e824f7eea748a32a0ae2,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),152.280316308906,2024-06-11 09,1,CGG +0x7cfea0dd176651e7b5a1ced9c4faf8ee295315fd,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.24859266317703,2024-06-11 09,-1,PRNT +0x190b589cf9fb8ddeabbfeae36a813ffb2a702454,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.04733325436221,2024-06-11 09,1,BDO +0x05311d9aa0e17d1071986146ced510c85c71b52f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),70.6546253013142,2024-06-11 09,1,DOGA +0x7b65b489fe53fce1f6548db886c08ad73111ddd8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.76543600148338,2024-06-11 09,1,IRON +0x7c3b67b30efbacc8f787f7ebd3bdc65234299f4c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.12492528211157,2024-06-11 09,1,CTI +0xc350caa89eb963d5d6b964324a0a7736d8d65533,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),12.4448704847911,2024-06-11 09,-1,INFTEE +0x2ad9addd0d97ec3cdba27f92bf6077893b76ab0b,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.88716880754258,2024-06-11 09,-1,PLANET +0xaaa5b9e6c589642f98a1cda99b9d024b8407285a,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.4994107697939,2024-06-11 09,-1,TITAN +0x7fb7ede54259cb3d4e1eaf230c7e2b1ffc951e9a,arb,16,DEX (Buy or Sell),Dex Sold(ARB),6.86524086942801,2024-06-11 09,-1,NUMA +0x38e382f74dfb84608f3c1f10187f6bef5951de93,bsc,C-8,Funding Rate,Positive Funding Rate,-2.8e-05,2024-06-11 09,1,MUBI +0xb59c8912c83157a955f9d715e556257f432c35d7,arb,16,DEX (Buy or Sell),Dex Sold(ARB),6.1366589421022,2024-06-11 09,-1,TRUF +0x9ff62d1fc52a907b6dcba8077c2ddca6e6a9d3e1,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.22535447942117,2024-06-11 09,-1,FORT +0x08ba0619b1e7a582e0bce5bbe9843322c954c340,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.40080054075628,2024-06-11 09,1,BMON +0x4d829d37460d2490446255b15d52c81df3093290,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),13.7259661532089,2024-06-11 09,1,DLY +0x73fbd93bfda83b111ddc092aa3a4ca77fd30d380,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.54451760851747,2024-06-11 09,1,SOPH +0x2dd1b4d4548accea497050619965f91f78b3b532,op,15,DEX (Buy or Sell),Dex Bought(OP),7.41854751903442,2024-06-11 09,1,sFRAX +0x7b0409a3a3f79baa284035d48e1dfd581d7d7654,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),23.1169488414926,2024-06-11 09,1,RUPEE +0x9faf07d1fbc130d698e227e50d1fb72657c0a342,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.06666666666667,2024-06-11 09,1,BNB Smart Chain Hive +0xf0059cc2b3e980065a906940fbce5f9db7ae40a7,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.03714000545608,2024-06-11 09,1,ULT +0x4c9edd5852cd905f086c759e8383e09bff1e68b3,eth,16,DEX (Buy or Sell),Dex Sold(ETH),10.2636135848256,2024-06-11 09,-1,USDe +0xc2cb89bbb5bba6e21db1dfe13493dfd7dcbabd68,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.13298420157109,2024-06-11 09,-1,$MANGA +0x8400d94a5cb0fa0d041a3788e395285d61c9ee5e,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.30633215955761,2024-06-11 09,-1,UBT +0x8e4d27d772099e18900caf5dcc36cb612dcee886,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.13280376857367,2024-06-11 09,-1,ARCX +0xae2df9f730c54400934c06a17462c41c08a06ed8,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.26293040712753,2024-06-11 09,-1,DOBO +0xf7f0dc9fd88e436847580d883319137ec2aa6b94,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.67146250447567,2024-06-11 09,1,PARMA +0xf48f91df403976060cc05dbbf8a0901b09fdefd4,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.1621832809761,2024-06-11 09,-1,MINU +0x4823a096382f4fa583b55d563afb9f9a58c72fc0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.5743916115991e+17,2024-06-11 09,1,ABIC +0x4ce5f6bf8e996ae54709c75865709aca5127dd54,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.10225205502771,2024-06-11 09,1,AMT +0xcbe5bca571628894a38836b0bae833ff012f71d8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.70885106766466,2024-06-11 09,1,IRT +0xd9025e25bb6cf39f8c926a704039d2dd51088063,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),83.1012058045497,2024-06-11 09,1,CYT +0x296f55f8fb28e498b858d0bcda06d955b2cb3f97,op,15,DEX (Buy or Sell),Dex Bought(OP),4.36253474480484,2024-06-11 09,1,STG +0x1e971b5b21367888239f00da16f0a6b0effecb03,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.83586606115393,2024-06-11 09,1,LEEROY +0x229b1b6c23ff8953d663c4cbb519717e323a0a84,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.06097410623491,2024-06-11 09,-1,BLOK +0xc24a365a870821eb83fd216c9596edd89479d8d7,arb,15,DEX (Buy or Sell),Dex Bought(ARB),8.02941496368433,2024-06-11 09,1,G3 +0x9500ba777560daf9d3ab148ea1cf1ed39df9ebdb,arb,15,DEX (Buy or Sell),Dex Bought(ARB),11.2295879080425,2024-06-11 09,1,STYLE +0x70b6c6a555507ee4ac91c15e5c80b7dc8ff3b489,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.72171042662728,2024-06-11 09,-1,XTT-b20 +0x52721d159cd90dd76014f73c1440e4ff983420ac,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),103.133873477288,2024-06-11 09,-1,Troll +0x95a1199eba84ac5f19546519e287d43d2f0e1b41,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.33786298338895,2024-06-11 09,-1,RABBIT +0x1d1498166ddceee616a6d99868e1e0677300056f,arb,16,DEX (Buy or Sell),Dex Sold(ARB),17.7469321925475,2024-06-11 09,-1,xSPACE +0x7083609fce4d1d8dc0c979aab8c869ea2c873402,bsc,11,CEX (Withdraw or Deposit),Cex Withdrawal(BSC),5.83455922879629,2024-06-11 09,1,DOT +0x641ec142e67ab213539815f67e4276975c2f8d50,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),94829.8861753269,2024-06-11 09,1,DogeKing +0xd9483ea7214fcfd89b4fb8f513b544920e315a52,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.04948385041876,2024-06-11 09,-1,AVA +0x52c1751c89fc913ed274d72e8d56dce4ee44a5cf,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.3548138488422,2024-06-11 09,-1,SCRL +0x8fc4532be3003fb5a3a2f9afc7e95b3bfbd5faab,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.88088304829518,2024-06-11 09,-1,ARCONA +0x88a9a52f944315d5b4e917b9689e65445c401e83,eth,16,DEX (Buy or Sell),Dex Sold(ETH),76.5581519545703,2024-06-11 09,-1,FEAR +0x5a98fcbea516cf06857215779fd812ca3bef1b32,eth,15,DEX (Buy or Sell),Dex Bought(ETH),13.9027431379849,2024-06-11 09,1,LDO +0xab0b2ddb9c7e440fac8e140a89c0dbcbf2d7bbff,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),6.79886130543618,2024-06-11 09,-1,miFARM +0xd0840d5f67206f865aee7cce075bd4484cd3cc81,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),27.0313672031554,2024-06-11 09,-1,AFEN +0x6b448aeb3bfd1dcbe337d59f6dee159daab52768,eth,15,DEX (Buy or Sell),Dex Bought(ETH),16.6550722092635,2024-06-11 09,1,TOR +0xbf151f63d8d1287db5fc7a3bc104a9c38124cdeb,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),86.2295954104889,2024-06-11 09,1,AVN +0xe338d4250a4d959f88ff8789eaae8c32700bd175,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),1164.36891402066,2024-06-11 09,1,RELAY +0x36953b5ec00a13edceceb3af258d034913d2a79d,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.18844615602943,2024-06-11 09,-1,MNFT +0x8c851d1a123ff703bd1f9dabe631b69902df5f97,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),19.7229162735116,2024-06-11 09,-1,BNX +0x168e209d7b2f58f1f24b8ae7b7d35e662bbf11cc,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.65497299543822,2024-06-11 09,-1,LAI +0xe26cda27c13f4f87cffc2f437c5900b27ebb5bbb,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),10.1003949212137,2024-06-11 09,1,RBLS +0xb09fe1613fe03e7361319d2a43edc17422f36b09,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),9.76663572651166,2024-06-11 09,-1,BOG +0x32d7da6a7cf25ed1b86e1b0ee9a62b0252d46b16,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.16839420552444,2024-06-11 09,-1,Ginza +0xb153fb3d196a8eb25522705560ac152eeec57901,op,15,DEX (Buy or Sell),Dex Bought(OP),100.952457329479,2024-06-11 09,1,MIM +0x3d1c949a761c11e4cc50c3ae6bdb0f24fd7a39da,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.06380148493119,2024-06-11 09,-1,NEURA +0x33349b282065b0284d756f0577fb39c158f935e6,eth,16,DEX (Buy or Sell),Dex Sold(ETH),12.9660866126534,2024-06-11 09,-1,MPL +0xdb6dae4b87be1289715c08385a6fc1a3d970b09d,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),10.2306399305949,2024-06-11 09,-1,MOOVE +0x4e78011ce80ee02d2c3e649fb657e45898257815,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),21.2012778339001,2024-06-11 09,-1,KLIMA +0x577ad06f635b402fc2724efd6a53a3a0aed3d155,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.26482549442852,2024-06-11 09,-1,BFHT +0xa19328fb05ce6fd204d16c2a2a98f7cf434c12f4,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.46566182716018,2024-06-11 09,-1,L2VE +0x2dad3a13ef0c6366220f989157009e501e7938f8,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.81146112320524,2024-06-11 09,-1,EXTRA +0xeeeeeb57642040be42185f49c52f7e9b38f8eeee,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.58815713013444,2024-06-11 09,1,ELK +0xaaaafdc2e08371b956be515b3f3ff735ab9c9d74,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),88.2657532232432,2024-06-11 09,1,AZ +0xb59c8912c83157a955f9d715e556257f432c35d7,base,16,DEX (Buy or Sell),Dex Sold(BASE),5.1534382555079,2024-06-11 09,-1,TRUF +0xd28cca138166f1d6dae560a0e15e5be2a97c819d,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.8103457495369,2024-06-11 09,-1,$BANDS +0xc7bb03ddd9311fc0338be013e7b523254092fda9,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.72767892289863,2024-06-11 09,-1,n +0x9b88d293b7a791e40d36a39765ffd5a1b9b5c349,op,15,DEX (Buy or Sell),Dex Bought(OP),3.08384896870579,2024-06-11 09,1,CELO +0xf29480344d8e21efeab7fde39f8d8299056a7fea,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),37.1577836780955,2024-06-11 09,1,TBCC +0x8f006d1e1d9dc6c98996f50a4c810f17a47fbf19,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),53.1376320768842,2024-06-11 09,1,NSFW +0x0000000000000000000000000000000000000000,base,11,CEX (Withdraw or Deposit),Cex Withdrawal(BASE),5.58641502376547,2024-06-11 09,1,ETH +0xbe9895146f7af43049ca1c1ae358b0541ea49704,eth,15,DEX (Buy or Sell),Dex Bought(ETH),27.4219383299995,2024-06-11 09,1,cbETH +0x793a5d8b30aab326f83d20a9370c827fea8fdc51,eth,15,DEX (Buy or Sell),Dex Bought(ETH),24.2074543775703,2024-06-11 09,1,GIAC +0x9810512be701801954449408966c630595d0cd51,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.38360461949526,2024-06-11 09,1,HYDT +0x5b8650cd999b23cf39ab12e3213fbc8709c7f5cb,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),12.1060570823249,2024-06-11 09,1,Mazi +0xfae103dc9cf190ed75350761e95403b7b8afa6c0,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.96354185146007,2024-06-11 09,-1,rswETH +0xb0d502e938ed5f4df2e681fe6e419ff29631d62b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.31671819073078,2024-06-11 09,1,STG +0xdd97ab35e3c0820215bc85a395e13671d84ccba2,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.5195899961648,2024-06-11 09,1,JAWS +0x1785113910847770290f5f840b4c74fc46451201,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.20185705259216,2024-06-11 09,1,WELT +0x4dcaaa68170053afbbde15774931adba09272a55,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),20.3352494805662,2024-06-11 09,-1, +0x4f745c0c7da552a348c384da1a5baeb28f2c607c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.177124400785,2024-06-11 09,1, +0xde301d6a2569aefcfe271b9d98f318baee1d30a4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),534478675.185172,2024-06-11 09,1,LUS +0xbe042e9d09cb588331ff911c2b46fd833a3e5bd6,eth,N-17,CEX Announcement,CEX Announcement: Token Listing on Binance,Binance will add new spot trading pairs OM/TRY and PEPE/FDUSD.(https://m.theblockbeats.info/news/253071),2024-06-11 09,1,PEPE +0x60f5672a271c7e39e787427a18353ba59a4a3578,eth,16,DEX (Buy or Sell),Dex Sold(ETH),12.7278509470604,2024-06-11 09,-1,PIKA +0xe138c66982fd5c890c60b94fdba1747faf092c20,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),47.5189011661947,2024-06-11 09,1,XFT +0x960cc8f437165b7362a34d95d1ec62dd2a940f00,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8,2024-06-11 09,1,COSMIC +0x141383cdb8158982fb3469c3e49cc82f8026d968,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),22.1646521924518,2024-06-11 09,1,CORX +0x38e382f74dfb84608f3c1f10187f6bef5951de93,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.28729268838242,2024-06-11 09,-1,MUBI +0x623be4fde518a00ac49a870bd439cfd5c35e08ed,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.0967844707911,2024-06-11 09,-1,EXT +0x6500197a2488610aca288fd8e2dfe88ec99e596c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),162.515584393238,2024-06-11 09,1,AQUARI +0x323665443cef804a3b5206103304bd4872ea4253,op,15,DEX (Buy or Sell),Dex Bought(OP),5.87259928970018,2024-06-11 09,1,USDV +0x47ef4a5641992a72cfd57b9406c9d9cefee8e0c4,zksync,6,Smart Money Moves,Smart Money Sold(ZKSYNC),5.35901678250434,2024-06-11 09,-1,ZAT +0xc26921b5b9ee80773774d36c84328ccb22c3a819,op,16,DEX (Buy or Sell),Dex Sold(OP),25.4453718109196,2024-06-11 09,-1,wOptiDoge +0x912ce59144191c1204e64559fe8253a0e49e6548,arb,15,DEX (Buy or Sell),Dex Bought(ARB),2.81277478429292,2024-06-11 09,1,ARB +0x3a18dcc9745edcd1ef33ecb93b0b6eba5671e7ca,op,16,DEX (Buy or Sell),Dex Sold(OP),9.09272007652781,2024-06-11 09,-1,KUJI +0xa876f27f13a9eb6e621202cefdd5afc4a90e6457,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.49163300926413,2024-06-11 09,-1,IC +0x11cdb42b0eb46d95f990bedd4695a6e3fa034978,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.20599117815556,2024-06-11 09,-1,CRV +0x3f8a14f5a3ee2f4a3ed61ccf5eea3c9535c090c8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.17541613765098,2024-06-11 09,1, +0xcf0c122c6b73ff809c693db761e7baebe62b6a2e,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),2.36439229424868,2024-06-11 09,1,FLOKI +0x6810e776880c02933d47db1b9fc05908e5386b96,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),4.18044693016343,2024-06-11 09,1,GNO +0xb9edbe853ddccb4baaf49201be6c39ee1816e120,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.52944473967669,2024-06-11 09,-1,RDDT +0x9d173e6c594f479b4d47001f8e6a95a7adda42bc,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),968.303196829661,2024-06-11 09,1,ZOON +0x9d70a3ee3079a6fa2bb16591414678b7ad91f0b5,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),152.218540137304,2024-06-11 09,1,MEPAD +0xd533a949740bb3306d119cc777fa900ba034cd52,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),16.2459254572064,2024-06-11 09,1,CRV +0x912ce59144191c1204e64559fe8253a0e49e6548,arb,5,Smart Money Moves,Smart Money Bought(ARB),26.3722579666344,2024-06-11 09,1,ARB +0xc5842df170b8c8d09eb851a8d5db3dfa00669e3f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.36218527898282,2024-06-11 09,1,XEROAI +0x51f6ee60108cbcb3b613093bd3f224cb49aa1610,arb,16,DEX (Buy or Sell),Dex Sold(ARB),7.61613114411896,2024-06-11 09,-1,BRI +0xfbcf80ed90856af0d6d9655f746331763efdb22c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),11.6071595683738,2024-06-11 09,1,NT +0xf709e948daed701a6a018e6f6090ca1930055966,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),149.084239162928,2024-06-11 09,1,AIDogeMini +0x9bcab88763c33a95e73bc6dcf80fcf27a77090b2,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.57212114004767,2024-06-11 09,1,VICS +0x6b9f031d718dded0d681c20cb754f97b3bb81b78,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.21840003847277,2024-06-11 09,-1,GEEQ +0x4027d91ecd3140e53ae743d657549adfeebb27ab,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.65756978475984,2024-06-11 09,1,CLEG +0x1a3264f2e7b1cfc6220ec9348d33ccf02af7aaa4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),28.6364190575046,2024-06-11 09,1,DYP +0x066aee69d93dee28b32a57febd1878a2d94f6b0c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.3062713814296,2024-06-11 09,1,gold8 +0xc581b735a1688071a1746c968e0798d642ede491,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.56105300221515,2024-06-11 09,1,EURT +0xd377f28245bc505190c8f34d2bfe5f215754f634,eth,16,DEX (Buy or Sell),Dex Sold(ETH),45.1639006655415,2024-06-11 09,-1,0xLP +0xc53708664b99df348dd27c3ac0759d2da9c40462,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.47102472041358,2024-06-11 09,-1,GUM +0x8ac76a51cc950d9822d68b83fe1ad97b32cd580d,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),8.60904972478964,2024-06-11 09,-1,USDC +0xd3b77ac07c963b8cead47000a5208434d9a8734d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),158809.586444354,2024-06-11 09,1,TREES +0x9b44df3318972be845d83f961735609137c4c23c,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),35.3899253409278,2024-06-11 09,-1,PROPEL +0x20ee7b720f4e4c4ffcb00c4065cdae55271aecca,bsc,C-8,Funding Rate,Positive Funding Rate,-2.3104873114e-06,2024-06-11 09,1,NFT +0x4aac18de824ec1b553dbf342829834e4ff3f7a9f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.83449740623906,2024-06-11 09,1,ANCHOR +0x5a3010d4d8d3b5fb49f8b6e57fb9e48063f16700,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.20465226739472,2024-06-11 09,1,BSCPAD +0x84f4f7cdb4574c9556a494dab18ffc1d1d22316c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.37899456163539,2024-06-11 09,1,KINGSHIB +0x57bfe2af99aeb7a3de3bc0c42c22353742bfd20d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.90074733534679,2024-06-11 09,1,WAR +0xb897d0a0f68800f8be7d69ffdd1c24b69f57bf3e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.8807306307586,2024-06-11 09,1,XEP +0x1123d17fcf93ed2b41440317503346a0fdfe3ed7,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.01808866483248,2024-06-11 09,-1,PMPY +0xe02df9e3e622debdd69fb838bb799e3f168902c5,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.92004234055172,2024-06-11 09,1,BAKE +0xe8176d414560cfe1bf82fd73b986823b89e4f545,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.1767677200499,2024-06-11 09,-1,HERO +0x7ed613ab8b2b4c6a781ddc97ea98a666c6437511,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.47438115454885,2024-06-11 09,-1,AYB +0x72e9d9038ce484ee986fea183f8d8df93f9ada13,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.13774981437579,2024-06-11 09,-1,SMARTCREDIT +0xba2ae424d960c26247dd6c32edc70b295c744c43,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.77597276376266,2024-06-11 09,1,DOGE +0xc409ec8a33f31437ed753c82eed3c5f16d6d7e22,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.59555133205324,2024-06-11 09,1,TOKAU +0x30807d3b851a31d62415b8bb7af7dca59390434a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.52782571852149,2024-06-11 09,-1,RADIO +0x172370d5cd63279efa6d502dab29171933a610af,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.45464223448006,2024-06-11 09,-1,CRV +0x07663837218a003e66310a01596af4bf4e44623d,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),576514285390960,2024-06-11 09,-1, +0xf2ec4a773ef90c58d98ea734c0ebdb538519b988,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.28052716937213,2024-06-11 09,-1,DOGE2.0 +0xc5f0f7b66764f6ec8c8dff7ba683102295e16409,eth,21,Whale Token Transfer,Position Change Times,7,2024-06-11 09,-1,FDUSD +0x8cf8238abf7b933bf8bb5ea2c7e4be101c11de2a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.08887451621007,2024-06-11 09,1,XPNET +0x88a269df8fe7f53e590c561954c52fccc8ec0cfb,arb,15,DEX (Buy or Sell),Dex Bought(ARB),7.28637287127292,2024-06-11 09,1,NST +0xd44fd09d74cd13838f137b590497595d6b3feea4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),222.665331861621,2024-06-11 09,1,ETERNAL +0x7130d2a12b9bcbfae4f2634d864a1ee1ce3ead9c,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),9.1976299646318,2024-06-11 09,-1,BTCB +0xe631dabef60c37a37d70d3b4f812871df663226f,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),5.27958782545263,2024-06-11 09,-1,SMT +0x23125108bc4c63e4677b2e253fa498ccb4b3298b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),53.25214946545,2024-06-11 09,1,DOGECOIN +0xc7091aa18598b87588e37501b6ce865263cd67ce,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.60045038475249,2024-06-11 09,-1,CCAKE +0xb160a5f19ebccd8e0549549327e43ddd1d023526,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.30904781337022,2024-06-11 09,-1,WNK +0x21adb1c644663069e83059ac3f9d9ca1133d29e4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.78498293515358,2024-06-11 09,1,EGGP +0xf2b688b2201979d44fdf18d1d8c641305cf560ba,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.51900786421257,2024-06-11 09,1,EVO +0xef00278d7eadf3b2c05267a2f185e468ad7eab7d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),16.2006744197378,2024-06-11 10,1,PEPE +0xdcb72ae4d5dc6ae274461d57e65db8d50d0a33ad,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),6.93812625090413,2024-06-11 10,-1,RADAR +0x4f745c0c7da552a348c384da1a5baeb28f2c607c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.79199259682545,2024-06-11 10,1, +0x7c38870e93a1f959cb6c533eb10bbc3e438aac11,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),12.9391305015573,2024-06-11 10,1,ALM +0xb0ffa8000886e57f86dd5264b9582b2ad87b2b91,arb,16,DEX (Buy or Sell),Dex Sold(ARB),5.4576787255404,2024-06-11 10,-1,W +0x40a7df3df8b56147b781353d379cb960120211d7,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.69806453803253,2024-06-11 10,1,MOBY +0xcf6bb5389c92bdda8a3747ddb454cb7a64626c63,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.66116581900348,2024-06-11 10,1,XVS +0x054d64b73d3d8a21af3d764efd76bcaa774f3bb2,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.11598542511404,2024-06-11 10,1, +0x2d3b329aed5d62945f35104cb73514f507929841,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.89279314580534,2024-06-11 10,1, +0xa9231f3b68e8059722c86014df8ce8607bb8defe,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.48429795986878,2024-06-11 10,-1,BRES +0xa2085073878152ac3090ea13d1e41bd69e60dc99,eth,21,Whale Token Transfer,Position Change Times,2,2024-06-11 10,-1,ELG +0x39bff8613defd221b0410ed3d4e5c07512d55f2d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),920.910028748978,2024-06-11 10,1,CBIX-P +0x59d1e836f7b7210a978b25a855085cc46fd090b5,eth,15,DEX (Buy or Sell),Dex Bought(ETH),14.9259043849532,2024-06-11 10,1,JUSTICE +0xe5a733681bbe6cd8c764bb8078ef8e13a576dd78,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.65859760510605,2024-06-11 10,1,DPAY +0xb93746dc7a8bf5e381ffb278085b1f62bd0a1fc8,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.20699767004632,2024-06-11 10,1,SENDEX +0x9560e827af36c94d2ac33a39bce1fe78631088db,op,6,Smart Money Moves,Smart Money Sold(OP),3.33648802410301,2024-06-11 10,-1,VELO +0xe28b3b32b6c345a34ff64674606124dd5aceca30,eth,15,DEX (Buy or Sell),Dex Bought(ETH),2.06990645106725,2024-06-11 10,1,INJ +0xccccb68e1a848cbdb5b60a974e07aae143ed40c3,eth,15,DEX (Buy or Sell),Dex Bought(ETH),32.0015538671092,2024-06-11 10,1,TOPIA +0xd41fdb03ba84762dd66a0af1a6c8540ff1ba5dfb,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.50293674446198,2024-06-11 10,1,SFP +0xc5f0f7b66764f6ec8c8dff7ba683102295e16409,bsc,11,CEX (Withdraw or Deposit),Cex Withdrawal(BSC),11.1639836831809,2024-06-11 10,1,FDUSD +0xcfb24d3c3767364391340a2e6d99c64f1cbd7a3d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),13.823693164555,2024-06-11 10,1, +0x3429d03c6f7521aec737a0bbf2e5ddcef2c3ae31,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),8.25375877980726,2024-06-11 10,-1,PIXEL +0xc14a7747cfec02cfea62e72bb93538de6b2078e6,arb,15,DEX (Buy or Sell),Dex Bought(ARB),7.2019108834331,2024-06-11 10,1,GBL +0xdc8c498cfc915dba55f0524fa9f5e57288110ab9,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),18.1681898296972,2024-06-11 10,-1,THING +0x6cd871fb811224aa23b6bf1646177cdfe5106416,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),217,2024-06-11 10,-1,GTC +0x5921dee8556c4593eefcfad3ca5e2f618606483b,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),23.6830003741015,2024-06-11 10,-1,anyMTLX +0xb4bf64b17e270b50d00658e3c0e2fbdefabdd87b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),204.883634294643,2024-06-11 10,1,CHEESE +0x5a98fcbea516cf06857215779fd812ca3bef1b32,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),30.0938023130474,2024-06-11 10,1,LDO +0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48,eth,21,Whale Token Transfer,Position Change Times,9,2024-06-11 10,-1,USDC +0x092bbec1342afffd16cfb41b56343d5a299cdf0d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),17.3198520460129,2024-06-11 10,1,ShiCo +0x5857c96dae9cf8511b08cb07f85753c472d36ea3,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.69321162168767,2024-06-11 10,1,FUSE +0x3757232b55e60da4a8793183ac030cfce4c3865d,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),30.773374633347,2024-06-11 10,-1,YDR +0x1cfd6813a59d7b90c41dd5990ed99c3bf2eb8f55,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.81665800731252,2024-06-11 10,-1,CORGIB +0x85483696cc9970ad9edd786b2c5ef735f38d156f,base,15,DEX (Buy or Sell),Dex Bought(BASE),14.7323552852333,2024-06-11 10,1,USDC+ +0x3e156234501c41a041a178ff547e295609c4769a,eth,16,DEX (Buy or Sell),Dex Sold(ETH),19.0691264118875,2024-06-11 10,-1,TCARD +0xd533a949740bb3306d119cc777fa900ba034cd52,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.66760964378002,2024-06-11 10,-1,CRV +0xc3afde95b6eb9ba8553cdaea6645d45fb3a7faf5,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.4560196381768,2024-06-11 10,1,KIBA +0xdfdb7f72c1f195c5951a234e8db9806eb0635346,eth,16,DEX (Buy or Sell),Dex Sold(ETH),11.4255544399047,2024-06-11 10,-1,NFD +0xe77abb1e75d2913b2076dd16049992ffeaca5235,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.58566669904443,2024-06-11 10,1,Deod +0x0cbd6fadcf8096cc9a43d90b45f65826102e3ece,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.91342847460786,2024-06-11 10,1,CDT +0xd6fdde76b8c1c45b33790cc8751d5b88984c44ec,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.36231516992048,2024-06-11 10,1,STRX +0xbc7a566b85ef73f935e640a06b5a8b031cd975df,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),28.8384073232914,2024-06-11 10,1,BLOCK +0x71eeba415a523f5c952cc2f06361d5443545ad28,arb,15,DEX (Buy or Sell),Dex Bought(ARB),7.63143210270851,2024-06-11 10,1,XDAO +0x6806411765af15bddd26f8f544a34cc40cb9838b,op,16,DEX (Buy or Sell),Dex Sold(OP),4.2269906287275,2024-06-11 10,-1,frxETH +0xb2ea51baa12c461327d12a2069d47b30e680b69d,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.99209088261964,2024-06-11 10,-1,SMCW +0xb8a87405d9a4f2f866319b77004e88dff66c0d92,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.30211667030197,2024-06-11 10,-1,SORA +0x3f8a14f5a3ee2f4a3ed61ccf5eea3c9535c090c8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),16.260205966095,2024-06-11 10,1, +0x3fcca8648651e5b974dd6d3e50f61567779772a8,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.48404287942191,2024-06-11 10,-1,POTS +0x659049786cb66e4486b8c0e0ccc90a5929a21162,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),19.2160643285363,2024-06-11 10,1,TC +0xf7722aa0714096f1fb5ef83e6041cebb4d58a08e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),281.768066514067,2024-06-11 10,1,RUBY +0x03ee5026c07d85ff8ae791370dd0f4c1ae6c97fc,eth,15,DEX (Buy or Sell),Dex Bought(ETH),26.2594425195273,2024-06-11 10,1,0XL +0xaa7a9ca87d3694b5755f213b5d04094b8d0f0a6f,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),6.43862083441868,2024-06-11 10,1,TRAC +0x4e15361fd6b4bb609fa63c81a2be19d873717870,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),8.30507085148012,2024-06-11 10,1,FTM +0x5f4bde007dc06b867f86ebfe4802e34a1ffeed63,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),7.59591207485319,2024-06-11 10,-1,HIGH +0x54012cdf4119de84218f7eb90eeb87e25ae6ebd7,eth,15,DEX (Buy or Sell),Dex Bought(ETH),127.653653543905,2024-06-11 10,1,LUFFY +0x3b7e1ce09afe2bb3a23919afb65a38e627cfbe97,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),6.46667971693434,2024-06-11 10,1,DST +0x60e254e35dd712394b3aba7a1d19114732e143dd,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.80372569564708,2024-06-11 10,-1,RIVUS +0x17fc002b466eec40dae837fc4be5c67993ddbd6f,arb,15,DEX (Buy or Sell),Dex Bought(ARB),3.65391807774267,2024-06-11 10,1,FRAX +0x13ad51ed4f1b7e9dc168d8a00cb3f4ddd85efa60,arb,15,DEX (Buy or Sell),Dex Bought(ARB),3.33178298277158,2024-06-11 10,1,LDO +0x7758a52c1bb823d02878b67ad87b6ba37a0cdbf5,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.52776360616788,2024-06-11 10,-1,OKG +0x04b33078ea1aef29bf3fb29c6ab7b200c58ea126,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),44.3915615565904,2024-06-11 10,-1,SAFLE +0x32f0d04b48427a14fb3cbc73db869e691a9fec6f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.96093180238754,2024-06-11 10,-1,ECI +0xe703bcd08af361b3de09a617fb74f98520954fca,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.5814145793046,2024-06-11 10,-1,MGP +0x484312a0aaeae3ae36a74ff3e294246f35dddf4f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.10875176602404,2024-06-11 10,-1,Bashtank +0xed2d13a70acbd61074fc56bd0d0845e35f793e5e,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.20737972346367,2024-06-11 10,-1,MOJO +0x8f1408171eae06aec4549fd0a5808a42cee6dd84,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),450.969096478511,2024-06-11 10,1,GAN +0x7f72ebb448387537c174a5d17e762c877db28fb6,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.13676056000896,2024-06-11 10,1,KOIN +0x2da719db753dfa10a62e140f436e1d67f2ddb0d6,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.27636174885712,2024-06-11 10,-1,CERE +0x76734b57dfe834f102fb61e1ebf844adf8dd931e,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.04756486273341,2024-06-11 10,-1,weirdo +0x6cf271270662be1c4fc1b7bb7d7d7fc60cc19125,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.85652294794504,2024-06-11 10,-1,KUNCI +0x58001cc1a9e17a20935079ab40b1b8f4fc19efd1,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.03702190663033,2024-06-11 10,1,PUSH +0x1bdaf9ddd7658d8049391971d1fd48c0484f66ec,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.25634657385784,2024-06-11 10,1,CGV +0xf6ccfd6ef2850e84b73adeace9a075526c5910d4,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.55521284668408,2024-06-11 10,1,RUNIX +0xcd40f2670cf58720b694968698a5514e924f742d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),11.6945386227401,2024-06-11 10,1,ODDZ +0xf483af09917ba63f1e274056978036d266eb56e6,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.1616186890745,2024-06-11 10,1,BULL +0x2290c6bd9560e6498dfdf10f9ecb17997ca131f2,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),14.4052724411725,2024-06-11 10,1,MSTR +0xf2b688b2201979d44fdf18d1d8c641305cf560ba,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.27840171348126,2024-06-11 10,1,EVO +0x23e8b6a3f6891254988b84da3738d2bfe5e703b9,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),7.86617772316582,2024-06-11 10,1,WELT +0x7844f79fc841e4f92d974c417031c76f8578c2d5,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),42.2800108324591,2024-06-11 10,1,OPN +0xbf9f916bbda29a7f990f5f55c7607d94d7c3a60b,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.31047875049929,2024-06-11 10,1,DEFY +0xe631dabef60c37a37d70d3b4f812871df663226f,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),5.15972209987192,2024-06-11 10,-1,SMT +0x67eb41a14c0fe5cd701fc9d5a3d6597a72f641a6,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),1999.26175079644,2024-06-11 10,1,GIDDY +0xaa7a9ca87d3694b5755f213b5d04094b8d0f0a6f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.08732439481356,2024-06-11 10,-1,TRAC +0x02f92800f57bcd74066f5709f1daa1a4302df875,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.24580484960753,2024-06-11 10,-1,PEAS +0x87aaffdf26c6885f6010219208d5b161ec7609c0,arb,16,DEX (Buy or Sell),Dex Sold(ARB),4.63967555642652,2024-06-11 10,-1,EQU +0xd23811058eb6e7967d9a00dc3886e75610c4abba,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.71149858748663,2024-06-11 10,1,KNIGHT +0x0ebe30595a44e5288c24161ddfc1e9fa08e33a0c,eth,16,DEX (Buy or Sell),Dex Sold(ETH),10.7677910006311,2024-06-11 10,-1,NYAN +0xf7844cb890f4c339c497aeab599abdc3c874b67a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),16.815931624118,2024-06-11 10,1,NFTART +0xa4ffdf3208f46898ce063e25c1c43056fa754739,eth,16,DEX (Buy or Sell),Dex Sold(ETH),94.7206108499736,2024-06-11 10,-1,ATH +0x03aa6298f1370642642415edc0db8b957783e8d6,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.1666131470524,2024-06-11 10,-1,NMT +0x21bfbda47a0b4b5b1248c767ee49f7caa9b23697,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.39630263555092,2024-06-11 10,1,OVR +0x93bb13e90678ccd8bbab07d1daef15086746dc9b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.70856823355946,2024-06-11 10,1,PPAD +0x6d58c0202fb1053f63523ebe2b5521acdc465d32,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.25546979112311,2024-06-11 10,-1,babybtc +0x96e890c6b2501a69cad5dba402bfb871a2a2874c,base,15,DEX (Buy or Sell),Dex Bought(BASE),5.70675461208347,2024-06-11 10,1, +0xaea46a60368a7bd060eec7df8cba43b7ef41ad85,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),4.3807113640342,2024-06-11 10,1,FET +0xe369fec23380f9f14ffd07a1dc4b7c1a9fdd81c9,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.17627447041189,2024-06-11 10,1,Froyo +0xe261d618a959afffd53168cd07d12e37b26761db,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.88378283289352,2024-06-11 10,-1,DIMO +0x2f6f07cdcf3588944bf4c42ac74ff24bf56e7590,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.26222626540488,2024-06-11 10,1,STG +0x0341c0c0ec423328621788d4854119b97f44e391,arb,15,DEX (Buy or Sell),Dex Bought(ARB),10.2297751486977,2024-06-11 10,1,Silo +0xffba7529ac181c2ee1844548e6d7061c9a597df4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.34132818645748,2024-06-11 10,1,CAPS +0xc2132d05d31c914a87c6611c10748aeb04b58e8f,polygon,11,CEX (Withdraw or Deposit),Cex Withdrawal(POLYGON),26.6550986322414,2024-06-11 10,1,USDT +0x9500ba777560daf9d3ab148ea1cf1ed39df9ebdb,arb,15,DEX (Buy or Sell),Dex Bought(ARB),10.9741405222012,2024-06-11 10,1,STYLE +0xacb2d47827c9813ae26de80965845d80935afd0b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),702126.158847018,2024-06-11 10,1,MCRN +0xf939e0a03fb07f59a73314e73794be0e57ac1b4e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.38166067755429,2024-06-11 10,1,crvUSD +0xd1f9c58e33933a993a3891f8acfe05a68e1afc05,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.04906664909592,2024-06-11 10,-1,SFL +0x42baf1f659d765c65ade5bb7e08eb2c680360d9d,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.58388922495897,2024-06-11 10,-1,COPI +0x7849ed1447250d0b896f89b58f3075b127ca29b3,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.05056905667403,2024-06-11 10,-1,TKP +0x1446f3cedf4d86a9399e49f7937766e6de2a3aab,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.08695964688627,2024-06-11 10,-1,KRW +0x64619f611248256f7f4b72fe83872f89d5d60d64,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),1601.61451600172,2024-06-11 10,1,QUINT +0x0425e5bf7f52591a04fbe24c454ac004179c4318,eth,15,DEX (Buy or Sell),Dex Bought(ETH),31.8158440947989,2024-06-11 10,1, +0x5f0197ba06860dac7e31258bdf749f92b6a636d4,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),6.44203982103243,2024-06-11 10,1,1FLR +0x4f604735c1cf31399c6e711d5962b2b3e0225ad3,op,15,DEX (Buy or Sell),Dex Bought(OP),3665467985.71735,2024-06-11 10,1,USDGLO +0xeeee2a2e650697d2a8e8bc990c2f3d04203be06f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.24973384168437,2024-06-11 10,-1,FP +0x5f98805a4e8be255a32880fdec7f6728c6568ba0,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.40561821336931,2024-06-11 10,-1,LUSD +0x255f1b39172f65dc6406b8bee8b08155c45fe1b6,eth,16,DEX (Buy or Sell),Dex Sold(ETH),12.4774121921264,2024-06-11 10,-1,HARAMBE +0x9c78ee466d6cb57a4d01fd887d2b5dfb2d46288f,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),11.4210061246077,2024-06-11 10,1,MUST +0xf0cb2dc0db5e6c66b9a70ac27b06b878da017028,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.38094487800825,2024-06-11 10,-1,OHM +0x8fc8f8269ebca376d046ce292dc7eac40c8d358a,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.02492194184673,2024-06-11 10,-1,DFI +0x37e5da11b6a4dc6d2f7abe232cdd30b0b8fc63b1,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),9.195771211499,2024-06-11 10,-1,BBC +0xba386a4ca26b85fd057ab1ef86e3dc7bdeb5ce70,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.96253058387324,2024-06-11 10,1,JESUS +0x7e52a123ed6db6ac872a875552935fbbd2544c86,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.43451912099197,2024-06-11 10,1,SYL +0x69c2fcae7e30b429166bd616a322e32bec036bcf,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),30.0391506930031,2024-06-11 10,1,MURATIAI +0xb6b8ccd230bb4235c7b87986274e7ab550b72261,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),49.4231080434739,2024-06-11 10,1,HALO +0x75d107de2217ffe2cd574a1b3297c70c8fafd159,bsc,C-8,Funding Rate,Positive Funding Rate,-0.00040932,2024-06-11 10,1,TRY +0x4bdcb66b968060d9390c1d12bd29734496205581,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.79078938523268,2024-06-11 10,-1,ACQ +0x45808ce43eb2d7685ff0242631f0feb6f3d8701a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.70323509270552,2024-06-11 10,-1,EKTA v2 +0x7130d2a12b9bcbfae4f2634d864a1ee1ce3ead9c,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),7.81564381346752,2024-06-11 10,-1,BTCB +0xd5f7838f5c461feff7fe49ea5ebaf7728bb0adfa,eth,16,DEX (Buy or Sell),Dex Sold(ETH),11.2412972630702,2024-06-11 10,-1,mETH +0x1606940bb5cd6de59a7e25367f4fb8965f38f122,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),29.9500736781468,2024-06-11 10,1,AQUAGOAT +0xf16e81dce15b08f326220742020379b855b87df9,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.82351980741418,2024-06-11 10,1,ICE +0x3b9e9100db1389c518d47c635d80a90ad4c4f41b,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),7.66224239667658,2024-06-11 10,-1,FAN +0x7083609fce4d1d8dc0c979aab8c869ea2c873402,bsc,11,CEX (Withdraw or Deposit),Cex Withdrawal(BSC),5.90487012621876,2024-06-11 10,1,DOT +0x2170ed0880ac9a755fd29b2688956bd959f933f8,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),25.276901543664,2024-06-11 10,-1,ETH +0x52242cbab41e290e9e17ccc50cc437bb60020a9d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.40914503593242,2024-06-11 10,1,WNCG +0xbb46693ebbea1ac2070e59b4d043b47e2e095f86,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.08242897907933,2024-06-11 10,-1,BFG +0xb59c8912c83157a955f9d715e556257f432c35d7,arb,16,DEX (Buy or Sell),Dex Sold(ARB),6.11396918400148,2024-06-11 10,-1,TRUF +0xd28cca138166f1d6dae560a0e15e5be2a97c819d,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.68302852521704,2024-06-11 10,-1,$BANDS +0x716bb5e0839451068885250442a5b8377f582933,eth,5,Smart Money Moves,Smart Money Bought(ETH),14.3963167460425,2024-06-11 10,1,FOFAR +0xb97ef9ef8734c71904d8002f8b6bc66dd9c48a6e,avax,10,CEX (Withdraw or Deposit),Cex Deposit(AVAX),2.30343265945304,2024-06-11 10,-1,USDC +0x3a18dcc9745edcd1ef33ecb93b0b6eba5671e7ca,op,16,DEX (Buy or Sell),Dex Sold(OP),8.86347135339897,2024-06-11 10,-1,KUJI +0xb0d502e938ed5f4df2e681fe6e419ff29631d62b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.54925127227658,2024-06-11 10,1,STG +0x7f792db54b0e580cdc755178443f0430cf799aca,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.58463458892005,2024-06-11 10,1,VOLT +0x2260fac5e5542a773aa44fbcfedf7c193bc2c599,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),4.43581259998378,2024-06-11 10,1,WBTC +0xd5d86fc8d5c0ea1ac1ac5dfab6e529c9967a45e9,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),36.4755283176182,2024-06-11 10,1,WRLD +0xd05d90a656fc375ac1478689d7bcd31098f2dd1f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.1563915881024,2024-06-11 10,-1,FACTORY +0xce7de646e7208a4ef112cb6ed5038fa6cc6b12e3,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.16781744035312,2024-06-11 10,-1,TRX +0xc7bb03ddd9311fc0338be013e7b523254092fda9,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.70540177963534,2024-06-11 10,-1,n +0xaada04204e9e1099daf67cf3d5d137e84e41cf41,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.44499168690047,2024-06-11 10,1,PEEPO +0x4027d91ecd3140e53ae743d657549adfeebb27ab,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.58907492893273,2024-06-11 10,1,CLEG +0xf7f0dc9fd88e436847580d883319137ec2aa6b94,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.58104662920123,2024-06-11 10,1,PARMA +0x9e711221b34a2d4b8f552bd5f4a6c4e7934920f7,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.68763412273797,2024-06-11 10,-1,ORT +0xf0059cc2b3e980065a906940fbce5f9db7ae40a7,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.17813506658376,2024-06-11 10,1,ULT +0x6468e79a80c0eab0f9a2b574c8d5bc374af59414,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.85305771235572,2024-06-11 10,-1,eXRD +0x7f792db54b0e580cdc755178443f0430cf799aca,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.28388353347196,2024-06-11 10,-1,VOLT +0xd3b77ac07c963b8cead47000a5208434d9a8734d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),147543.364570382,2024-06-11 10,1,TREES +0x16a3543fa6b32cac3b0a755f64a729e84f89a75c,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.34325964790966,2024-06-11 10,-1,TENSOR +0x2235e79086dd23135119366da45851c741874e5b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.0496560223449,2024-06-11 10,1,CREDI +0xcc42724c6683b7e57334c4e856f4c9965ed682bd,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),2.86630345226767,2024-06-11 10,1,MATIC +0x6b448aeb3bfd1dcbe337d59f6dee159daab52768,eth,15,DEX (Buy or Sell),Dex Bought(ETH),16.2545218961419,2024-06-11 10,1,TOR +0x2f109021afe75b949429fe30523ee7c0d5b27207,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.39076064102116,2024-06-11 10,1,OCC +0xb1ff83ef5e44862d634413be77ca4dc6ac50b74f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.46734025205874,2024-06-11 10,-1,CUT +0xd44fd09d74cd13838f137b590497595d6b3feea4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),222.534740293707,2024-06-11 10,1,ETERNAL +0x82d2f8e02afb160dd5a480a617692e62de9038c4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.33896091802645,2024-06-11 10,1,ALEPH +0x12e114ef949177ddb37716bc6eefb9c5bc25de12,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.9036726469672,2024-06-11 10,1,MANE +0xd08b9e557d1f64c8dd50a168453ea302a83e47fc,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),9.3125684246751,2024-06-11 10,-1,GROKINU +0x623be4fde518a00ac49a870bd439cfd5c35e08ed,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.31934839629518,2024-06-11 10,-1,EXT +0x323665443cef804a3b5206103304bd4872ea4253,op,15,DEX (Buy or Sell),Dex Bought(OP),5.98624970333916,2024-06-11 10,1,USDV +0xf19547f9ed24aa66b03c3a552d181ae334fbb8db,arb,16,DEX (Buy or Sell),Dex Sold(ARB),17.7868085227708,2024-06-11 10,-1,LODE +0xde301d6a2569aefcfe271b9d98f318baee1d30a4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),534478675.185172,2024-06-11 10,1,LUS +0xc5f0f7b66764f6ec8c8dff7ba683102295e16409,bsc,21,Whale Token Transfer,Position Change Times,1,2024-06-11 10,-1,FDUSD +0x320f6c1304e1a2a50a0febb62ba6a9700043d152,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.11229568116047,2024-06-11 10,-1,PME +0x08ba718f288c3b12b01146816bef9fa03cc635bc,eth,16,DEX (Buy or Sell),Dex Sold(ETH),18.6860173703908,2024-06-11 10,-1,CENT +0x74ccbe53f77b08632ce0cb91d3a545bf6b8e0979,base,16,DEX (Buy or Sell),Dex Sold(BASE),7.46934838490473,2024-06-11 10,-1,fBOMB +0x31471e0791fcdbe82fbf4c44943255e923f1b794,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.68586293843884,2024-06-11 10,-1,PVU +0xbf37f781473f3b50e82c668352984865eac9853f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.29551777670417,2024-06-11 10,1,MILK +0x1633b7157e7638c4d6593436111bf125ee74703f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.34065527379045,2024-06-11 10,1,SPS +0xf091867ec603a6628ed83d274e835539d82e9cc8,eth,15,DEX (Buy or Sell),Dex Bought(ETH),18.903879641218,2024-06-11 10,1,ZETA +0x744d70fdbe2ba4cf95131626614a1763df805b9e,eth,C-8,Funding Rate,Positive Funding Rate,-0.003641,2024-06-11 10,1,SNT +0xf1f0fa0287c47804636ffef14e2c241f2587903e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.15007244227905,2024-06-11 10,1,ARMA +0xa2ce8366603f3fffc460bef0fb90e980c9337967,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.27024739880965,2024-06-11 10,-1,BOOST +0x75c97384ca209f915381755c582ec0e2ce88c1ba,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.65107438689788,2024-06-11 10,-1,FINE +0xaa95f26e30001251fb905d264aa7b00ee9df6c18,eth,6,Smart Money Moves,Smart Money Sold(ETH),3.19701499758907,2024-06-11 10,-1,Kendu +0x8a0a9b663693a22235b896f70a229c4a22597623,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.27713116265712,2024-06-11 10,1,SCALE +0x51fe05eac152494908ff1ebbd50e116e960baf64,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.21681713981977,2024-06-11 10,1,XGPT +0x4c6e2c495b974b8d4220e370f23c7e0e1da9b644,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.38655388098439,2024-06-11 10,1,SMILEY +0x1c986661170c1834db49c3830130d4038eeeb866,arb,6,Smart Money Moves,Smart Money Sold(ARB),171.982333175464,2024-06-11 10,-1,APTR +0x9ab70e92319f0b9127df78868fd3655fb9f1e322,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.30997344713298,2024-06-11 10,1,WWY +0x73fbd93bfda83b111ddc092aa3a4ca77fd30d380,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.61497334811269,2024-06-11 10,1,SOPH +0x4d829d37460d2490446255b15d52c81df3093290,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),13.5277731751648,2024-06-11 10,1,DLY +0xdb725f82818de83e99f1dac22a9b5b51d3d04dd4,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),60.9739079334463,2024-06-11 10,1,GET +0x4338665cbb7b2485a8855a139b75d5e34ab0db94,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.50527074091173,2024-06-11 10,1,LTC +0x66cafcf6c32315623c7ffd3f2ff690aa36ebed38,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.4752386972518,2024-06-11 10,-1,BRKL +0xb0b195aefa3650a6908f15cdac7d92f8a5791b0b,op,15,DEX (Buy or Sell),Dex Bought(OP),10.2435837710142,2024-06-11 10,1,BOB +0x155f0dd04424939368972f4e1838687d6a831151,arb,16,DEX (Buy or Sell),Dex Sold(ARB),62.9017372845844,2024-06-11 10,-1,ADoge +0x0b7f0e51cd1739d6c96982d55ad8fa634dd43a9c,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.44857081969743,2024-06-11 10,1,DMT +0x8717e80eff08f53a45b4a925009957e14860a8a8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),12.8499445803767,2024-06-11 10,1,BHO +0x4b87f578d6fabf381f43bd2197fbb2a877da6ef8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.52746603489076,2024-06-11 10,1,BFT +0x72b7d61e8fc8cf971960dd9cfa59b8c829d91991,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.05230236991519,2024-06-11 10,1,AQUA +0x4d993ec7b44276615bb2f6f20361ab34fbf0ec49,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.42836879575579,2024-06-11 10,-1,BRAND +0xe64017bdacbe7dfc84886c3704a26d566e7550de,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.42341403459322,2024-06-11 10,-1,KKT +0xdcefd8c8fcc492630b943abcab3429f12ea9fea2,base,16,DEX (Buy or Sell),Dex Sold(BASE),8.62153319342315,2024-06-11 10,-1,KLIMA +0x00000000051b48047be6dc0ada6de5c3de86a588,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.77411873803723,2024-06-11 10,-1,BABYSHIB +0x38c2a4a7330b22788374b8ff70bba513c8d848ca,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.02562710458057,2024-06-11 10,-1,TRUF +0xc9bcf3f71e37579a4a42591b09c9dd93dfe27965,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.53173907122085,2024-06-11 10,-1,MILK +0x5582a479f0c403e207d2578963ccef5d03ba636f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.93078457242084,2024-06-11 10,-1,SALD +0x5dfc78c4d073fd343bc6661668948178522a0de5,eth,16,DEX (Buy or Sell),Dex Sold(ETH),8.16657170714388,2024-06-11 10,-1,DERP +0xa9049425b938c46ac3e312d4cdaeccb26282aeb2,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.16566243127773,2024-06-11 10,-1,WIK +0x1591e923e0836a3949b59637fbe8959f000894b9,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.34827503889781,2024-06-11 10,1,MAI +0x3b198e26e473b8fab2085b37978e36c9de5d7f68,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.92121875695888,2024-06-11 10,1,TIME +0x4d3dc895a9edb234dfa3e303a196c009dc918f84,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),13.4116816850758,2024-06-11 10,-1,ZBU +0xfa980ced6895ac314e7de34ef1bfae90a5add21b,base,15,DEX (Buy or Sell),Dex Bought(BASE),4.30131328217372,2024-06-11 10,1,PRIME +0x7825e833d495f3d1c28872415a4aee339d26ac88,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.54937403090408,2024-06-11 10,-1,TLOS +0x6810e776880c02933d47db1b9fc05908e5386b96,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),5.54787540276479,2024-06-11 10,1,GNO +0x1f3af095cda17d63cad238358837321e95fc5915,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),54.8769249726411,2024-06-11 10,1,MINT +0x6694340fc020c5e6b96567843da2df01b2ce1eb6,arb,15,DEX (Buy or Sell),Dex Bought(ARB),9.79196766438797,2024-06-11 10,1,STG +0x73cb180bf0521828d8849bc8cf2b920918e23032,op,16,DEX (Buy or Sell),Dex Sold(OP),10.9417232634016,2024-06-11 10,-1,USD+ +0xdae6c2a48bfaa66b43815c5548b10800919c993e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),21.9750077139792,2024-06-11 10,1,KTN +0x5aef5bba19e6a1644805bd4f5c93c8557b87c62c,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.1758344608618,2024-06-11 10,-1,FakeAI +0x78aae7e000bf6fc98a6b717d5ec8ef2bcd04f428,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),28349.2962134614,2024-06-11 10,1,GEMS +0xa78775bba7a542f291e5ef7f13c6204e704a90ba,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.44249666318921,2024-06-11 10,1,METO +0x000000000a1c6659ac226dbb1c5bdc648df72e9e,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.45175561727522,2024-06-11 10,-1,LOOTER +0x3301ee63fb29f863f2333bd4466acb46cd8323e6,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.34121155477533,2024-06-11 10,-1,AKITA +0x0288d3e353fe2299f11ea2c2e1696b4a648ecc07,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.04267908483684,2024-06-11 10,1,ZEFI +0x20b048fa035d5763685d695e66adf62c5d9f5055,base,15,DEX (Buy or Sell),Dex Bought(BASE),12.3682532296245,2024-06-11 10,1,CHAR +0x0000000000000000000000000000000000000000,ron,C-8,Funding Rate,Positive Funding Rate,-0.0002535960199452,2024-06-11 10,1,RON +0x44754455564474a89358b2c2265883df993b12f0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),70.0554986949311,2024-06-11 10,1,ZEE +0x05f52cc483c50c2a7e25a13dac17d736fa50f259,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),11.0019484154921,2024-06-11 10,1,BXC +0xb6c53431608e626ac81a9776ac3e999c5556717c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),68.5329480944066,2024-06-11 10,1,TLOS +0x1ae7e1d0ce06364ced9ad58225a1705b3e5db92b,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.54722960692131,2024-06-11 10,1,LMEOW +0x6c10d1611a5a95cb967e4bcab5791fd101194949,eth,15,DEX (Buy or Sell),Dex Bought(ETH),21.0088559649474,2024-06-11 10,1,XERS +0xdb82c0d91e057e05600c8f8dc836beb41da6df14,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.93062222941349,2024-06-11 10,-1,SLN +0x162539172b53e9a93b7d98fb6c41682de558a320,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),11.4389540679805,2024-06-11 10,1,GONE +0x38e382f74dfb84608f3c1f10187f6bef5951de93,bsc,C-8,Funding Rate,Positive Funding Rate,-2.8e-05,2024-06-11 10,1,MUBI +0x833589fcd6edb6e08f4c7c32d4f71b54bda02913,base,15,DEX (Buy or Sell),Dex Bought(BASE),2.33858699970931,2024-06-11 10,1,USDC +0x55f96c7005d7c684a65ee653b07b5fe1507c56ab,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.17058332058836,2024-06-11 10,-1,WOJ +0x2ab0e9e4ee70fff1fb9d67031e44f6410170d00e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.33185420683137,2024-06-11 10,1,bXEN +0x6b175474e89094c44da98b954eedeac495271d0f,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),3.44806981780439,2024-06-11 10,1,DAI +0xe28b3b32b6c345a34ff64674606124dd5aceca30,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),3.38766125535726,2024-06-11 10,1,INJ +0x61299774020da444af134c82fa83e3810b309991,polygon,6,Smart Money Moves,Smart Money Sold(POLYGON),28.8226945716908,2024-06-11 10,-1,RNDR +0xbbeb516fb02a01611cbbe0453fe3c580d7281011,zksync,6,Smart Money Moves,Smart Money Sold(ZKSYNC),2.8000000168,2024-06-11 10,-1,WBTC +0xd3043d66afe00344c115f7f81d18277c5c718ff8,eth,15,DEX (Buy or Sell),Dex Bought(ETH),46.3788539468602,2024-06-11 10,1, +0x38e382f74dfb84608f3c1f10187f6bef5951de93,eth,C-8,Funding Rate,Positive Funding Rate,-2.8e-05,2024-06-11 10,1,MUBI +0xf0068a3657526bc7f824b55575714ebffe9ca67e,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.54176228416167,2024-06-11 10,-1, +0x0000000000000000000000000000000000000000,eth,21,Whale Token Transfer,Position Change Times,1,2024-06-11 10,-1,ETH +0xece7b98bd817ee5b1f2f536daf34d0b6af8bb542,base,16,DEX (Buy or Sell),Dex Sold(BASE),4.56593369766715,2024-06-11 10,-1,ROCK +0x551faab1027cc50efaea5bed092e330475c3cd99,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.78791472130239,2024-06-11 10,1, +0x00f80a8f39bb4d04a3038c497e3642bf1b0a304e,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.18785820055039,2024-06-11 10,-1,BOUNTIE +0xcd17fa52528f37facb3028688e62ec82d9417581,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.92268156424581,2024-06-11 10,-1,MTRM +0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2,eth,21,Whale Token Transfer,Position Change Times,4,2024-06-11 10,-1,WETH +0xe9c64384deb0c2bf06d991a8d708c77eb545e3d5,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.47090388979065,2024-06-11 10,-1,RDT +0x2749c9f2f8568d389bbf61ed77784a43c3cd3e19,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),25.2642251657705,2024-06-11 10,-1,LIQ +0x8e4d27d772099e18900caf5dcc36cb612dcee886,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.31340670424343,2024-06-11 10,-1,ARCX +0x41ea5d41eeacc2d5c4072260945118a13bb7ebce,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.22553018660452,2024-06-11 10,1,CRE +0x484c2d6e3cdd945a8b2df735e079178c1036578c,op,15,DEX (Buy or Sell),Dex Bought(OP),21.4111691145367,2024-06-11 10,1,sfrxETH +0x18cc2ba8995c6307e355726244adb023cf00522f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),12.3581334397652,2024-06-11 10,-1,MONKE +0xcbe5bca571628894a38836b0bae833ff012f71d8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.60235715335451,2024-06-11 10,1,IRT +0x70b6c6a555507ee4ac91c15e5c80b7dc8ff3b489,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.72171042662728,2024-06-11 10,-1,XTT-b20 +0x96610186f3ab8d73ebee1cf950c750f3b1fb79c2,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.23889552092712,2024-06-11 10,-1,EJS +0xae2df9f730c54400934c06a17462c41c08a06ed8,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.30099050216865,2024-06-11 10,-1,DOBO +0x4c9edd5852cd905f086c759e8383e09bff1e68b3,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.37428370711463,2024-06-11 10,-1,USDe +0x6c015277b0f9b8c24b20bd8bbbd29fdb25738a69,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.41789099638866,2024-06-11 10,1,WNYC +0x5fe80d2cd054645b9419657d3d10d26391780a7b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),40.1817956545329,2024-06-11 10,1,MCB +0xcda4e840411c00a614ad9205caec807c7458a0e3,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.1482591784789,2024-06-11 10,-1,UFI +0xba2ae424d960c26247dd6c32edc70b295c744c43,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.44057919797005,2024-06-11 10,1,DOGE +0x5a3010d4d8d3b5fb49f8b6e57fb9e48063f16700,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.288273331642,2024-06-11 10,1,BSCPAD +0xe138c66982fd5c890c60b94fdba1747faf092c20,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),31.096161694252,2024-06-11 10,1,XFT +0x031b41e504677879370e9dbcf937283a8691fa7f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),520.660207560773,2024-06-11 10,1,FET +0x17e65e6b9b166fb8e7c59432f0db126711246bc0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),13.5198042082853,2024-06-11 10,1,TIFI +0x7c63f96feafacd84e75a594c00fac3693386fbf0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.60827267607583,2024-06-11 10,1,ASS +0x154a9f9cbd3449ad22fdae23044319d6ef2a1fab,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),11.1225950156145,2024-06-11 10,1,SKILL +0x45c2f8c9b4c0bdc76200448cc26c48ab6ffef83f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.43886497321444,2024-06-11 10,1,DOMI +0xc18360217d8f7ab5e7c516566761ea12ce7f9d72,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.6375848817054,2024-06-11 10,1,ENS +0x57fcbd6503c8be3b1abad191bc7799ef414a5b31,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),8.71379162721745,2024-06-11 10,-1,TXAG +0x08ba0619b1e7a582e0bce5bbe9843322c954c340,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.95987395356054,2024-06-11 10,1,BMON +0x53e0bca35ec356bd5dddfebbd1fc0fd03fabad39,polygon,5,Smart Money Moves,Smart Money Bought(POLYGON),24.403612092658,2024-06-11 10,1,LINK +0x70c006878a5a50ed185ac4c87d837633923de296,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.4735809158663,2024-06-11 10,-1,REVV +0x96add417293a49e80f024734e96cfd8b355bcc14,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.4868255592312,2024-06-11 10,-1,LILA +0xf48f91df403976060cc05dbbf8a0901b09fdefd4,bsc,5,Smart Money Moves,Smart Money Bought(BSC),141.3559882842,2024-06-11 10,1,MINU +0x7ceb23fd6bc0add59e62ac25578270cff1b9f619,polygon,6,Smart Money Moves,Smart Money Sold(POLYGON),14.9196428571429,2024-06-11 10,-1,WETH +0xfc82bb4ba86045af6f327323a46e80412b91b27d,eth,16,DEX (Buy or Sell),Dex Sold(ETH),12.075368879472,2024-06-11 10,-1,PROM +0xb1a91036e4a3c144efed953e0b6cc5f6b98ad256,polygon,C-8,Funding Rate,Positive Funding Rate,-2.8e-05,2024-06-11 10,1,MUBI +0x6adb2e268de2aa1abf6578e4a8119b960e02928f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.09710621035391,2024-06-11 10,-1,ShibDoge +0x2dad3a13ef0c6366220f989157009e501e7938f8,op,16,DEX (Buy or Sell),Dex Sold(OP),4.84615125530204,2024-06-11 10,-1,EXTRA +0x455e53cbb86018ac2b8092fdcd39d8444affc3f6,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.14860032348506,2024-06-11 10,1,POL +0x715d400f88c167884bbcc41c5fea407ed4d2f8a0,bsc,C-8,Funding Rate,Positive Funding Rate,-0.00028317,2024-06-11 10,1,AXS +0x51fc0f6660482ea73330e414efd7808811a57fa2,arb,16,DEX (Buy or Sell),Dex Sold(ARB),6.46521317344783,2024-06-11 10,-1,PREMIA +0xafcdd4f666c84fed1d8bd825aa762e3714f652c9,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.56246137625668,2024-06-11 10,-1,VINU +0x10398abc267496e49106b07dd6be13364d10dc71,op,15,DEX (Buy or Sell),Dex Bought(OP),4.16555011059884,2024-06-11 10,1,HAI +0x0b2c639c533813f4aa9d7837caf62653d097ff85,op,15,DEX (Buy or Sell),Dex Bought(OP),2.3673642898867,2024-06-11 10,1,USDC +0xb58458c52b6511dc723d7d6f3be8c36d7383b4a8,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),33.2181278778419,2024-06-11 10,1,FANX +0x7083609fce4d1d8dc0c979aab8c869ea2c873402,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.50284037261198,2024-06-11 10,1,DOT +0x3d000462fb9826804a45c0ea869b83b69587f2db,eth,16,DEX (Buy or Sell),Dex Sold(ETH),20.9010821808486,2024-06-11 10,-1,CMPT +0x9dfad1b7102d46b1b197b90095b5c4e9f5845bba,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.48967974637009,2024-06-11 10,-1,BOTTO +0x58b9cb810a68a7f3e1e4f8cb45d1b9b3c79705e8,arb,16,DEX (Buy or Sell),Dex Sold(ARB),5.3263584256413,2024-06-11 10,-1,NEXT +0x482df7483a52496f4c65ab499966dfcdf4ddfdbc,eth,15,DEX (Buy or Sell),Dex Bought(ETH),200.52541288242,2024-06-11 10,1,LDY +0xbb0e17ef65f82ab018d8edd776e8dd940327b28b,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),160.293284257984,2024-06-11 10,1,AXS +0x0000000000000000000000000000000000000000,zksync,10,CEX (Withdraw or Deposit),Cex Deposit(ZKSYNC),18.9939562200651,2024-06-11 10,-1,ETH +0x88a269df8fe7f53e590c561954c52fccc8ec0cfb,arb,15,DEX (Buy or Sell),Dex Bought(ARB),4.17161322502952,2024-06-11 10,1,NST +0x2ad9addd0d97ec3cdba27f92bf6077893b76ab0b,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.5630912356652,2024-06-11 10,-1,PLANET +0xaf5191b0de278c7286d6c7cc6ab6bb8a73ba2cd6,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.50003712571441,2024-06-11 10,1,STG +0xd98f75b1a3261dab9eed4956c93f33749027a964,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.7185125393185,2024-06-11 10,1,SHR +0x725024200cd4e1f259fcf2b7153d37fb477e139c,eth,15,DEX (Buy or Sell),Dex Bought(ETH),522.008650754384,2024-06-11 10,1,FLOVI +0x6810e776880c02933d47db1b9fc05908e5386b96,eth,15,DEX (Buy or Sell),Dex Bought(ETH),16.4098417214859,2024-06-11 10,1,GNO +0x9ff62d1fc52a907b6dcba8077c2ddca6e6a9d3e1,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.30644219626036,2024-06-11 10,-1,FORT +0xf29480344d8e21efeab7fde39f8d8299056a7fea,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),37.3976502473662,2024-06-11 10,1,TBCC +0x52c1751c89fc913ed274d72e8d56dce4ee44a5cf,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.65805153973482,2024-06-11 10,-1,SCRL +0x7ed613ab8b2b4c6a781ddc97ea98a666c6437511,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.4262784399772,2024-06-11 10,-1,AYB +0x6a545f9c64d8f7b957d8d2e6410b52095a9e6c29,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),2297.28840229656,2024-06-11 10,-1,CFi +0x0e9cc0f7e550bd43bd2af2214563c47699f96479,eth,16,DEX (Buy or Sell),Dex Sold(ETH),25.9144432828082,2024-06-11 10,-1,UNLEASH +0x0231f91e02debd20345ae8ab7d71a41f8e140ce7,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.70536820418007,2024-06-11 10,-1,bwJUP +0xfb62ae373aca027177d1c18ee0862817f9080d08,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.17132868343398,2024-06-11 10,1,DPET +0x39142c18b6db2a8a41b7018f49e1478837560cad,eth,16,DEX (Buy or Sell),Dex Sold(ETH),21.231277738281,2024-06-11 10,-1,STATS +0xfd20e1b78c353877a25274c85fb5566277e5f60e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),10.0384879269877,2024-06-11 10,1,NOON +0xda251891e21e6edb0e6828e77621c7b98ea4e8ba,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.52501127121823,2024-06-11 10,1,MGLS +0x9028c2a7f8c8530450549915c5338841db2a5fea,eth,16,DEX (Buy or Sell),Dex Sold(ETH),940.639986487946,2024-06-11 10,-1,FOMO +0x595832f8fc6bf59c85c527fec3740a1b7a361269,eth,C-7,Funding Rate,Negative Funding Rate,0.001367,2024-06-11 10,-1,POWR +0x138218c8e064ed2a011c9ff203759a8a1e23e6c8,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.36768802228412,2024-06-11 10,-1,MINTME +0xab0b2ddb9c7e440fac8e140a89c0dbcbf2d7bbff,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),6.73256090468645,2024-06-11 10,-1,miFARM +0x739e81bcd49854d7bdf526302989f14a2e7994b2,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.07943875513796,2024-06-11 10,1,CENX +0x853d955acef822db058eb8505911ed77f175b99e,eth,16,DEX (Buy or Sell),Dex Sold(ETH),25.7847994826806,2024-06-11 10,-1,FRAX +0xd9483ea7214fcfd89b4fb8f513b544920e315a52,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.08954283493344,2024-06-11 10,-1,AVA +0xe514d9deb7966c8be0ca922de8a064264ea6bcd4,ron,C-8,Funding Rate,Positive Funding Rate,-0.0002535960199452,2024-06-11 10,1,WRON +0xd417144312dbf50465b1c641d016962017ef6240,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.32164693422286,2024-06-11 10,1,CQT +0x8a854288a5976036a725879164ca3e91d30c6a1b,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.83061281007393,2024-06-11 10,1,GET +0x1cc7047e15825f639e0752eb1b89e4225f5327f2,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.8497150787977,2024-06-11 10,-1,PLX +0x4300000000000000000000000000000000000004,blast,21,Whale Token Transfer,Position Change Times,1,2024-06-11 10,-1,WETH +0xc7091aa18598b87588e37501b6ce865263cd67ce,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.10946401767552,2024-06-11 10,-1,CCAKE +0x08a1c30bbb26425c1031ee9e43fa0b9960742539,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.07131855574447,2024-06-11 10,-1,LNDX +0x97a9107c1793bc407d6f527b77e7fff4d812bece,ron,C-8,Funding Rate,Positive Funding Rate,-0.00028317,2024-06-11 10,1,AXS +0xbb0e17ef65f82ab018d8edd776e8dd940327b28b,eth,C-8,Funding Rate,Positive Funding Rate,-0.00028317,2024-06-11 10,1,AXS +0x734548a9e43d2d564600b1b2ed5be9c2b911c6ab,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.21141714199278,2024-06-11 10,1,PEEL +0x619c82392cb6e41778b7d088860fea8447941f4c,arb,15,DEX (Buy or Sell),Dex Bought(ARB),49.5996626940211,2024-06-11 10,1,AFG +0x83b27de2fca046fa63a11c7ce7743de33ec58822,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),375.014666072233,2024-06-11 10,1,BUILD +0xfbcf80ed90856af0d6d9655f746331763efdb22c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),11.5545871479988,2024-06-11 10,1,NT +0xd377f28245bc505190c8f34d2bfe5f215754f634,eth,16,DEX (Buy or Sell),Dex Sold(ETH),44.5692603064979,2024-06-11 10,-1,0xLP +0x7ba1a5780ce75a6998e0f65529393873a6d57cda,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.69151001756964,2024-06-11 10,-1,LUNCARMY +0xd4f4d0a10bcae123bb6655e8fe93a30d01eebd04,eth,15,DEX (Buy or Sell),Dex Bought(ETH),23.4398179786624,2024-06-11 10,1,LNQ +0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.14086389420532,2024-06-11 10,1,USDC +0xb0e1fc65c1a741b4662b813eb787d369b8614af1,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),9.53940582393763,2024-06-11 10,-1,IF +0x948d2a81086a075b3130bac19e4c6dee1d2e3fe8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),20.7668641123099,2024-06-11 10,1,Helmet +0x066aee69d93dee28b32a57febd1878a2d94f6b0c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.2846015328315,2024-06-11 10,1,gold8 +0x2f2a2543b76a4166549f7aab2e75bef0aefc5b0f,arb,6,Smart Money Moves,Smart Money Sold(ARB),6.43922651987065,2024-06-11 10,-1,WBTC +0x33be7644c0e489b3a0c639d103392d4f3e338158,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),114342.476882795,2024-06-11 10,1,MNFT +0x354a6da3fcde098f8389cad84b0182725c6c91de,arb,15,DEX (Buy or Sell),Dex Bought(ARB),14.0052742134016,2024-06-11 10,1,COMP +0xadb2437e6f65682b85f814fbc12fec0508a7b1d0,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.5232931431699,2024-06-11 10,1,UNCX +0xcb327b99ff831bf8223cced12b1338ff3aa322ff,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.65787940412472,2024-06-11 10,-1,bsdETH +0x2260fac5e5542a773aa44fbcfedf7c193bc2c599,eth,21,Whale Token Transfer,Position Change Times,4,2024-06-11 10,-1,WBTC +0xb1e998b346dddacd06f01db50645be52dafb93db,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.7725177468294,2024-06-11 10,1,AAST +0x18aaa7115705e8be94bffebde57af9bfc265b998,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),4.27195928109979,2024-06-11 10,1,AUDIO +0x6f9f0c4ad9af7ebd61ac5a1d4e0f2227f7b0e5f9,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.5,2024-06-11 10,1,ERA +0x172370d5cd63279efa6d502dab29171933a610af,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.70258000137768,2024-06-11 10,-1,CRV +0x3b9be07d622accaed78f479bc0edabfd6397e320,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.67911019383888,2024-06-11 10,-1,LSS +0x2a45a892877ef383c5fc93a5206546c97496da9e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),435.213439553699,2024-06-11 10,1,X +0x0b3e328455c4059eeb9e3f84b5543f74e24e7e1b,base,16,DEX (Buy or Sell),Dex Sold(BASE),6.35369016390222,2024-06-11 10,-1,VIRTUAL +0x6e4a971b81ca58045a2aa982eaa3d50c4ac38f42,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.05815255495718,2024-06-11 10,-1,BRG +0x0169ec1f8f639b32eec6d923e24c2a2ff45b9dd6,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),11.2007018027517,2024-06-11 10,-1,ALGB +0x25b24b3c47918b7962b3e49c4f468367f73cc0e0,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),13.4318647075632,2024-06-11 10,-1,AXL +0x9bcef72be871e61ed4fbbc7630889bee758eb81d,op,15,DEX (Buy or Sell),Dex Bought(OP),11.5022678443605,2024-06-11 10,1,rETH +0xe02df9e3e622debdd69fb838bb799e3f168902c5,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.49250124770584,2024-06-11 10,1,BAKE +0xaea46a60368a7bd060eec7df8cba43b7ef41ad85,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.36563851642684,2024-06-11 10,1,FET +0x755f34709e369d37c6fa52808ae84a32007d1155,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.41955143006576,2024-06-11 10,-1,NABOX +0x3ed9acaac7bd974eb83a8ea6432a239e3c829d5d,op,16,DEX (Buy or Sell),Dex Sold(OP),6.32576404546925,2024-06-11 10,-1,2192 +0xc004e2318722ea2b15499d6375905d75ee5390b8,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),7.3012211196935,2024-06-11 10,1,KOM +0x1a2662f7195d4a4636bf56868055d529937f8e10,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),23.0733749031507,2024-06-11 10,1,DogeGrok +0xe9c803f48dffe50180bd5b01dc04da939e3445fc,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.10856823378775,2024-06-11 10,1,VLX +0x5b8650cd999b23cf39ab12e3213fbc8709c7f5cb,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),14.7563199902645,2024-06-11 10,1,Mazi +0x793a5d8b30aab326f83d20a9370c827fea8fdc51,eth,15,DEX (Buy or Sell),Dex Bought(ETH),23.1337904138879,2024-06-11 10,1,GIAC +0xe26cda27c13f4f87cffc2f437c5900b27ebb5bbb,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),6.46949964063502,2024-06-11 10,1,RBLS +0x4e78011ce80ee02d2c3e649fb657e45898257815,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),19.7458501274628,2024-06-11 10,-1,KLIMA +0xa3d4bee77b05d4a0c943877558ce21a763c4fa29,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.08332786813315,2024-06-11 10,-1,ROOT +0xbdf5bafee1291eec45ae3aadac89be8152d4e673,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.31520525844578,2024-06-11 10,-1,CATA +0x5dc2085fe510bbaaba2119d71b09c25098caca3f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.00422924958344,2024-06-11 10,-1,RYIU +0x330f4fe5ef44b4d0742fe8bed8ca5e29359870df,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.22334042968218,2024-06-11 10,1,JADE +0x1e971b5b21367888239f00da16f0a6b0effecb03,eth,5,Smart Money Moves,Smart Money Bought(ETH),15.1203346306519,2024-06-11 10,1,LEEROY +0x3beff5cc75f04e3717676dae3eeac8f57a8ca493,zksync,6,Smart Money Moves,Smart Money Sold(ZKSYNC),10.0413155799317,2024-06-11 10,-1,BSMTI +0x85f7cfe910393fb5593c65230622aa597e4223f1,eth,6,Smart Money Moves,Smart Money Sold(ETH),16.2721944081816,2024-06-11 10,-1,NITEFEEDER +0x8a3d77e9d6968b780564936d15b09805827c21fa,eth,16,DEX (Buy or Sell),Dex Sold(ETH),8.30719219355423,2024-06-11 10,-1,UCO +0x3593d125a4f7849a1b059e64f4517a86dd60c95d,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),71.3474786288112,2024-06-11 10,-1,OM +0x79cdc9ca057e16dffd45bd803491f328f49e1762,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.69355559910282,2024-06-11 10,1,BFLOKI +0xecdcb5b88f8e3c15f95c720c51c71c9e2080525d,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),16.4108005350456,2024-06-11 10,-1,WBNB +0xa7f552078dcc247c2684336020c03648500c6d9f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.2704026797053,2024-06-11 10,-1,EPS +0x12ef10a4fc6e1ea44b4ca9508760ff51c647bb71,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.08902654018307,2024-06-11 10,1,RSTK +0x7837fd820ba38f95c54d6dac4ca3751b81511357,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.57943820779198,2024-06-11 10,-1,DOSE +0xf4c8e32eadec4bfe97e0f595add0f4450a863a11,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.80182673085662,2024-06-11 10,-1,THE +0xf4435cc8b478d54313f04c956882be3d9acf9f6f,base,16,DEX (Buy or Sell),Dex Sold(BASE),5.06117683379797,2024-06-11 10,-1,LUCHA +0x912ce59144191c1204e64559fe8253a0e49e6548,arb,5,Smart Money Moves,Smart Money Bought(ARB),24.9604329294861,2024-06-11 10,1,ARB +0x71b821aa52a49f32eed535fca6eb5aa130085978,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),36.5227596252303,2024-06-11 10,-1,0xBTC +0xa1c57f48f0deb89f569dfbe6e2b7f46d33606fd4,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.59196163208652,2024-06-11 10,-1,MANA +0x43f102bbd52259f2cfd0ef82e8807e3610ae3e40,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.4780252805293,2024-06-11 10,1,BABYDOGE +0x25d887ce7a35172c62febfd67a1856f20faebb00,arb,15,DEX (Buy or Sell),Dex Bought(ARB),2.94687268573401,2024-06-11 10,1,PEPE +0x881ba05de1e78f549cc63a8f6cabb1d4ad32250d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.8057542780943,2024-06-11 10,1,00 +0xdac17f958d2ee523a2206206994597c13d831ec7,eth,21,Whale Token Transfer,Position Change Times,1,2024-06-11 10,-1,USDT +0x5d684adaf3fcfe9cfb5cede3abf02f0cdd1012e3,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4493.13187899805,2024-06-11 10,-1,LIEN +0x57999936fc9a9ec0751a8d146cce11901be8bed0,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.57539947372119,2024-06-11 10,1, +0xd29da236dd4aac627346e1bba06a619e8c22d7c5,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),3.63646003005544,2024-06-11 10,-1,MAGA +0x6de037ef9ad2725eb40118bb1702ebb27e4aeb24,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),17.2303643438476,2024-06-11 10,-1,RNDR +0x14778860e937f509e651192a90589de711fb88a9,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),13.7784558590145,2024-06-11 10,-1,CYBER +0xd533a949740bb3306d119cc777fa900ba034cd52,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),16.4481526725836,2024-06-11 10,1,CRV +0x2dad3a13ef0c6366220f989157009e501e7938f8,op,5,Smart Money Moves,Smart Money Bought(OP),968.470184524352,2024-06-11 10,1,EXTRA +0x72a93697a5ac73cfee39ff87298220f77c538611,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.5158275014243,2024-06-11 10,1,DARE +0xed4040fd47629e7c8fbb7da76bb50b3e7695f0f2,zksync,5,Smart Money Moves,Smart Money Bought(ZKSYNC),4.58549842853569,2024-06-11 10,1,HOLD +0x81f91fe59ee415735d59bd5be5cca91a0ea4fa69,base,5,Smart Money Moves,Smart Money Bought(BASE),3.33422656380424,2024-06-11 10,1,FPEPE +0x4e3fbd56cd56c3e72c1403e103b45db9da5b9d2b,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.04420503970068,2024-06-11 10,1,CVX +0xc5f0f7b66764f6ec8c8dff7ba683102295e16409,eth,21,Whale Token Transfer,Position Change Times,5,2024-06-11 10,-1,FDUSD +0xbf1aea8670d2528e08334083616dd9c5f3b087ae,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.87175478764849,2024-06-11 10,-1,MAI +0x9b3a8159e119eb09822115ae08ee1526849e1116,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.40392296564367,2024-06-11 10,-1,MMA +0xc5102fe9359fd9a28f877a67e36b0f050d81a3cc,base,16,DEX (Buy or Sell),Dex Sold(BASE),5.01496159157151,2024-06-11 10,-1,HOP +0xff8bbc599ea030aa69d0298035dfe263740a95bc,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),19.4780273644737,2024-06-11 10,1,DHN +0xdb533afcbcb88edfe256e9373a513021c2d6286e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),83.5724343473298,2024-06-11 10,1,GNFTY +0x19c018e13cff682e729cc7b5fb68c8a641bf98a4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),11.187407157714,2024-06-11 10,1,burn +0xbbca42c60b5290f2c48871a596492f93ff0ddc82,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.3619283448601,2024-06-11 10,1,DOMI +0x19062190b1925b5b6689d7073fdfc8c2976ef8cb,eth,15,DEX (Buy or Sell),Dex Bought(ETH),75.8281258479628,2024-06-11 10,1,BZZ +0x2b1d36f5b61addaf7da7ebbd11b35fd8cfb0de31,eth,16,DEX (Buy or Sell),Dex Sold(ETH),20.9909744186743,2024-06-11 10,-1,ITP +0x09a6c44c3947b69e2b45f4d51b67e6a39acfb506,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),51.7693531095705,2024-06-11 10,1,UNCX +0x68037790a0229e9ce6eaa8a99ea92964106c4703,eth,15,DEX (Buy or Sell),Dex Bought(ETH),38.5683895597546,2024-06-11 10,1,PAR +0x1a9b49e9f075c37fe5f86c916bac9deb33556d7e,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.92134204415603,2024-06-11 10,-1,ASPO +0xc26921b5b9ee80773774d36c84328ccb22c3a819,op,16,DEX (Buy or Sell),Dex Sold(OP),25.4453718109196,2024-06-11 10,-1,wOptiDoge +0x61299774020da444af134c82fa83e3810b309991,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),2.13721517425952,2024-06-11 10,-1,RNDR +0x7e4c577ca35913af564ee2a24d882a4946ec492b,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.41583222597027,2024-06-11 10,-1,MOONED +0x74dd45dd579cad749f9381d6227e7e02277c944b,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),7.57043798057366,2024-06-11 10,1,$CULO +0x7a656f418afc09eaf4ae8b75eae74fe09e7a7706,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.48938812725924,2024-06-11 10,-1,OPY +0x19a4866a85c652eb4a2ed44c42e4cb2863a62d51,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),19.6038223455028,2024-06-11 10,1,HOD +0xe9a5c635c51002fa5f377f956a8ce58573d63d91,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),37.9479679229087,2024-06-11 10,1,T99 +0xd10332818d6a9b4b84bf5d87dbf9d80012fdf913,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.14692833091727,2024-06-11 10,1,MRHB +0x287880ea252b52b63cc5f40a2d3e5a44aa665a76,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.5640691116028,2024-06-11 10,-1,ALPINE +0xbf151f63d8d1287db5fc7a3bc104a9c38124cdeb,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),86.7643678596012,2024-06-11 10,1,AVN +0x799ebfabe77a6e34311eeee9825190b9ece32824,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.79113788373443,2024-06-11 10,-1,BTRST +0x168e209d7b2f58f1f24b8ae7b7d35e662bbf11cc,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.16945942385973,2024-06-11 10,-1,LAI +0xb153fb3d196a8eb25522705560ac152eeec57901,op,15,DEX (Buy or Sell),Dex Bought(OP),101.765487456742,2024-06-11 10,1,MIM +0x823556202e86763853b40e9cde725f412e294689,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.47847612136203,2024-06-11 10,-1,ASTO +0x808507121b80c02388fad14726482e061b8da827,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),36.385846899255,2024-06-11 10,-1,PENDLE +0xc5f0f7b66764f6ec8c8dff7ba683102295e16409,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),33.5313033643506,2024-06-11 10,1,FDUSD +0x80a88dc663fa256e34ecb5a47314702313b162a5,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.83070339834038,2024-06-11 10,-1,CYPEPE +0x4554cc10898f92d45378b98d6d6c2dd54c687fb2,eth,15,DEX (Buy or Sell),Dex Bought(ETH),49.0812951143587,2024-06-11 10,1,JBX +0x97abee33cd075c58bfdd174e0885e08e8f03556f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.0123916805345,2024-06-11 10,1,SENT +0x6b985d38b1fc891bb57bff59573626b1896d4aa1,eth,15,DEX (Buy or Sell),Dex Bought(ETH),158.258241381119,2024-06-11 10,1,FIDO +0xc3028fbc1742a16a5d69de1b334cbce28f5d7eb3,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.10213566268973,2024-06-11 10,-1,SSS +0x32d7da6a7cf25ed1b86e1b0ee9a62b0252d46b16,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.19374725480037,2024-06-11 10,-1,Ginza +0x7961ade0a767c0e5b67dd1a1f78ba44f727642ed,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.07802088463424,2024-06-11 10,-1,QUIDD +0xfafb7581a65a1f554616bf780fc8a8acd2ab8c9b,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.16201804664996,2024-06-11 10,-1,SQUID +0xf859bf77cbe8699013d6dbc7c2b926aaf307f830,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.64727367391225,2024-06-11 10,-1,BRY +0xd9025e25bb6cf39f8c926a704039d2dd51088063,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),83.1536733723047,2024-06-11 10,1,CYT +0xb59c8912c83157a955f9d715e556257f432c35d7,base,16,DEX (Buy or Sell),Dex Sold(BASE),5.53911020575021,2024-06-11 10,-1,TRUF +0xa84f95eb3dabdc1bbd613709ef5f2fd42ce5be8d,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.13483130657296,2024-06-11 10,-1,EAI +0xc53708664b99df348dd27c3ac0759d2da9c40462,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.36014235750289,2024-06-11 10,-1,GUM +0x0c48250eb1f29491f1efbeec0261eb556f0973c7,eth,16,DEX (Buy or Sell),Dex Sold(ETH),58.5520990207189,2024-06-11 10,-1,AIMBOT +0xe10d4a4255d2d35c9e23e2c4790e073046fbaf5c,arb,16,DEX (Buy or Sell),Dex Sold(ARB),11.8460949559951,2024-06-11 10,-1,LNDX +0x4c9edd5852cd905f086c759e8383e09bff1e68b3,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),87.0425627702192,2024-06-11 10,1,USDe +0x3082cc23568ea640225c2467653db90e9250aaa0,arb,6,Smart Money Moves,Smart Money Sold(ARB),85.9497685511788,2024-06-11 10,-1,RDNT +0x14357d294fbabbe0fbf59503370c772d563b35b6,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),9.57741507656695,2024-06-11 10,-1, +0x04baf95fd4c52fd09a56d840baee0ab8d7357bf0,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),10.2126281958024,2024-06-11 10,-1,ONE +0xfaaa87943bfca6d97434be3d26c589647fea4375,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),15.7745320315452,2024-06-11 10,-1,ACE +0x03ff0ff224f904be3118461335064bb48df47938,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.15457097468385,2024-06-11 10,1,ONE +0x8fff93e810a2edaafc326edee51071da9d398e83,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),12.8020071796882,2024-06-11 10,1,BRISE +0x1613957159e9b0ac6c80e824f7eea748a32a0ae2,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),157.398390866417,2024-06-11 10,1,CGG +0x567bbef0efdf53355c569b7aedde4c4f7c008014,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.50727556370913,2024-06-11 10,1, +0x7b86f5ca09dc00502e342b0fef5117e1c32222ce,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.36430104306116,2024-06-11 10,-1, +0x0173295183685f27c84db046b5f0bea3e683c24b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.8718394134826,2024-06-11 10,1,CAT +0x6b9f031d718dded0d681c20cb754f97b3bb81b78,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.83264228323744,2024-06-11 10,-1,GEEQ +0x2fb652314c3d850e9049057bbe9813f1eee882d3,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.55032080694973,2024-06-11 10,-1,RVF +0x0000000000000000000000000000000000000000,bsc,11,CEX (Withdraw or Deposit),Cex Withdrawal(BSC),71.8275509346239,2024-06-11 10,1,BNB +0x9fb9a33956351cf4fa040f65a13b835a3c8764e3,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.22278397840192,2024-06-11 10,1,MULTI +0xefee2de82343be622dcb4e545f75a3b9f50c272d,polygon,C-8,Funding Rate,Positive Funding Rate,-0.00040932,2024-06-11 10,1,TRY +0x58b9cb810a68a7f3e1e4f8cb45d1b9b3c79705e8,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),19.5664248609479,2024-06-11 10,-1,NEXT +0xe6828d65bf5023ae1851d90d8783cc821ba7eee1,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),8.00159366255978,2024-06-11 10,-1,ABOND +0x9560e827af36c94d2ac33a39bce1fe78631088db,op,16,DEX (Buy or Sell),Dex Sold(OP),3.92368526640552,2024-06-11 10,-1,VELO +0x3d1c949a761c11e4cc50c3ae6bdb0f24fd7a39da,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.03844290879281,2024-06-11 10,-1,NEURA +0xbe4d9c8c638b5f0864017d7f6a04b66c42953847,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.9535441756318,2024-06-11 10,1,NIMBUS +0xeb51b8dc2d43469c0f0b7365c8a18438907bdf21,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.47961986673736,2024-06-11 10,1,SHIV +0x44a6e0be76e1d9620a7f76588e4509fe4fa8e8c8,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.14463046053986,2024-06-11 10,-1,FOMO +0x05311d9aa0e17d1071986146ced510c85c71b52f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),69.7925370747088,2024-06-11 10,1,DOGA +0x594daad7d77592a2b97b725a7ad59d7e188b5bfa,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.28343036806199,2024-06-11 10,1,APU +0x6cda2862fd4b88ccfa522ffed66bc4277e7d9cc9,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.56944731796592,2024-06-11 10,1,NEI +0x54012cdf4119de84218f7eb90eeb87e25ae6ebd7,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),22.4349578203749,2024-06-11 10,1,LUFFY +0x7468d234a8db6f1085dbf4e403553bfed41df95c,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.00325403851206,2024-06-11 10,1,IO +0x5a98fcbea516cf06857215779fd812ca3bef1b32,eth,15,DEX (Buy or Sell),Dex Bought(ETH),11.249749147586,2024-06-11 10,1,LDO +0x3bbbb6a231d0a1a12c6b79ba5bc2ed6358db5160,eth,15,DEX (Buy or Sell),Dex Bought(ETH),10.6800205727852,2024-06-11 10,1,ZEN +0x33349b282065b0284d756f0577fb39c158f935e6,eth,16,DEX (Buy or Sell),Dex Sold(ETH),16.4327385575437,2024-06-11 10,-1,MPL +0x4e3decbb3645551b8a19f0ea1678079fcb33fb4c,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.94074569419315,2024-06-11 10,1,jEUR +0x1e971b5b21367888239f00da16f0a6b0effecb03,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.83270997473262,2024-06-11 10,1,LEEROY +0xd9c2d319cd7e6177336b0a9c93c21cb48d84fb54,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.18641592281498,2024-06-11 10,1,HAPI +0x740a5ac14d0096c81d331adc1611cf2fd28ae317,eth,15,DEX (Buy or Sell),Dex Bought(ETH),11.456102971255,2024-06-11 10,1,PLEB +0xc28eb2250d1ae32c7e74cfb6d6b86afc9beb6509,eth,15,DEX (Buy or Sell),Dex Bought(ETH),11.3905385055274,2024-06-11 10,1,OPN +0x40803cea2b2a32bda1be61d3604af6a814e70976,eth,16,DEX (Buy or Sell),Dex Sold(ETH),51.1212008897275,2024-06-11 10,-1,SPOOL +0x66761fa41377003622aee3c7675fc7b5c1c2fac5,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.06106675761455,2024-06-11 10,-1,CPOOL +0x47bead2563dcbf3bf2c9407fea4dc236faba485a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),12.3533590538528,2024-06-11 10,-1,SXP +0x73cba57ad8bc775a5345d9a0de2e90c74621d802,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.81425275159391,2024-06-11 10,-1,LOOK +0x988f7c894e4001eeb7b570cde80dffe21cf7b6b9,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),21.5628306912337,2024-06-11 10,-1,LCR +0x211fa9e7e390c29b0ab1a9248949a0ab716c4154,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),106.372953343568,2024-06-11 10,-1,MOM +0x17aabf6838a6303fc6e9c5a227dc1eb6d95c829a,op,16,DEX (Buy or Sell),Dex Sold(OP),4.35671321593742,2024-06-11 10,-1,TUX +0xb60fdf036f2ad584f79525b5da76c5c531283a1b,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.61061025094791,2024-06-11 10,1,NEMO +0x9767c8e438aa18f550208e6d1fdf5f43541cc2c8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.33233772891966,2024-06-11 10,1,MMIT +0x43b35e89d15b91162dea1c51133c4c93bdd1c4af,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.94293097896981,2024-06-11 10,-1,SAKAI +0x10b9dd394467f2cfbc769e07e88dc7e2c41b0965,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),15.5183255039199,2024-06-11 10,1,RET +0x810ee35443639348adbbc467b33310d2ab43c168,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8428.6847687184,2024-06-11 10,1,CYC +0x837a130aed114300bab4f9f1f4f500682f7efd48,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.92857419473595,2024-06-11 10,1,WSI +0x0000206329b97db379d5e1bf586bbdb969c63274,op,16,DEX (Buy or Sell),Dex Sold(OP),26.0059268475263,2024-06-11 10,-1,agUSD +0x5283d291dbcf85356a21ba090e6db59121208b44,eth,C-8,Funding Rate,Positive Funding Rate,-0.00020247,2024-06-11 10,1,BLUR +0xd838290e877e0188a4a44700463419ed96c16107,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),16.4799023085536,2024-06-11 10,-1,NCT +0x2dad3a13ef0c6366220f989157009e501e7938f8,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.80010485043123,2024-06-11 10,-1,EXTRA +0x032c3ec6d4c894844fd855874062a86592801cc9,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.75491765762714,2024-06-11 10,-1,CONVERGE +0xa2b4c0af19cc16a6cfacce81f192b024d625817d,eth,C-8,Funding Rate,Positive Funding Rate,-0.0009711281401522,2024-06-11 10,1,KISHU +0xc24a365a870821eb83fd216c9596edd89479d8d7,arb,15,DEX (Buy or Sell),Dex Bought(ARB),7.84408694680915,2024-06-11 10,1,G3 +0x57f5e098cad7a3d1eed53991d4d66c45c9af7812,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),7.17277576124525,2024-06-11 10,1, +0x7bef710a5759d197ec0bf621c3df802c2d60d848,eth,15,DEX (Buy or Sell),Dex Bought(ETH),10.6683388227368,2024-06-11 10,1,SHOPX +0x190b589cf9fb8ddeabbfeae36a813ffb2a702454,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.2673873746955,2024-06-11 10,1,BDO +0x201eba5cc46d216ce6dc03f6a759e8e766e956ae,mnt,10,CEX (Withdraw or Deposit),Cex Deposit(MNT),3.55987761983104,2024-06-11 10,-1,USDT +0x94b008aa00579c1307b0ef2c499ad98a8ce58e58,op,10,CEX (Withdraw or Deposit),Cex Deposit(OP),2.92709267533315,2024-06-11 10,-1,USDT +0x2c2d8a078b33bf7782a16acce2c5ba6653a90d5f,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.5938236749009,2024-06-11 10,1,L3USD +0x2b41806cbf1ffb3d9e31a9ece6b738bf9d6f645f,arb,16,DEX (Buy or Sell),Dex Sold(ARB),7.5091475234784,2024-06-11 10,-1,ENO +0xd9dcd611bed2be9a4700c725a3810870b9bff094,eth,16,DEX (Buy or Sell),Dex Sold(ETH),19.8831671203382,2024-06-11 10,-1,WPWR +0xfe67a4450907459c3e1fff623aa927dd4e28c67a,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.01798804034118,2024-06-11 10,-1,NEXT +0x7b65b489fe53fce1f6548db886c08ad73111ddd8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.39414367488636,2024-06-11 10,1,IRON +0x71cb7ef7980c44dfbbe5744973c0587764116d26,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.17006022336363,2024-06-11 10,-1,Welle +0x53ff62409b219ccaff01042bb2743211bb99882e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),36.5909277291325,2024-06-11 10,1,PRZS +0xab36452dbac151be02b16ca17d8919826072f64a,base,15,DEX (Buy or Sell),Dex Bought(BASE),3.75994412806677,2024-06-11 10,1,RSR +0xb38c9d498bab8deefa5ffe8e1d7ca000ef6c3362,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),38.0225901309522,2024-06-11 10,-1,HECT +0x8c851d1a123ff703bd1f9dabe631b69902df5f97,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.16579735609363,2024-06-11 10,-1,BNX +0xa19328fb05ce6fd204d16c2a2a98f7cf434c12f4,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.41539163268535,2024-06-11 10,-1,L2VE +0xa728aa2de568766e2fa4544ec7a77f79c0bf9f97,eth,16,DEX (Buy or Sell),Dex Sold(ETH),78.3784103194376,2024-06-11 10,-1,JOK +0xb6fe221fe9eef5aba221c348ba20a1bf5e73624c,base,16,DEX (Buy or Sell),Dex Sold(BASE),145.790871733875,2024-06-11 10,-1,rETH +0x09f423ac3c9babbff6f94d372b16e4206e71439f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.16946281232017,2024-06-11 10,-1,WEJS +0xf0f9d895aca5c8678f706fb8216fa22957685a13,eth,15,DEX (Buy or Sell),Dex Bought(ETH),34.3157246263752,2024-06-11 10,1,CULT +0x23b608675a2b2fb1890d3abbd85c5775c51691d5,eth,15,DEX (Buy or Sell),Dex Bought(ETH),10.9666587385229,2024-06-11 10,1,SOCKS +0x1bbf25e71ec48b84d773809b4ba55b6f4be946fb,eth,15,DEX (Buy or Sell),Dex Bought(ETH),153.187810643406,2024-06-11 10,1,VOW +0xfe1d8816a1c4431f14cdf1d20e3e0c3812dce3e0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.20627387875734,2024-06-11 10,1,BNBs +0x638eebe886b0e9e7c6929e69490064a6c94d204d,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.41905217991149,2024-06-11 10,-1,HEC +0x968f6f898a6df937fc1859b323ac2f14643e3fed,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),34.4681019876267,2024-06-11 10,-1,NWC +0x8f006d1e1d9dc6c98996f50a4c810f17a47fbf19,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),53.0956751652647,2024-06-11 10,1,NSFW +0x039cd22cb49084142d55fcd4b6096a4f51ffb3b4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),14.4327958223008,2024-06-11 10,1,MOVEZ +0x07b36f2549291d320132712a1e64d3826b1fb4d7,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.09194449201415,2024-06-11 10,1,WIFEDOGE +0xc8ab61bed1d2baa1237f7aa4641e68342c58824f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),45.190637560643,2024-06-11 10,1,KANG3N +0x765af38a6e8fdcb1efef8a3dd2213efd3090b00f,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),35.6733416723352,2024-06-11 10,1,VDT +0x3d0643f53f9ff86f11f8bc6fee6e88ab7647f7cc,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.05894895201434,2024-06-11 10,-1,DPLY +0xbe9895146f7af43049ca1c1ae358b0541ea49704,eth,15,DEX (Buy or Sell),Dex Bought(ETH),27.5017358314667,2024-06-11 10,1,cbETH +0x4b03afc91295ed778320c2824bad5eb5a1d852dd,op,16,DEX (Buy or Sell),Dex Sold(OP),5.87173281124758,2024-06-11 10,-1,NBL +0xfa68fb4628dff1028cfec22b4162fccd0d45efb6,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.67989148076113,2024-06-11 10,-1,MaticX +0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0,eth,15,DEX (Buy or Sell),Dex Bought(ETH),12.4456183263013,2024-06-11 10,1,MATIC +0xb549116ac57b47c1b365a890e1d04fd547dfff97,eth,15,DEX (Buy or Sell),Dex Bought(ETH),13.1693854592843,2024-06-11 10,1,MDAI +0x0eb3a705fc54725037cc9e008bdede697f62f335,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.87381659147499,2024-06-11 10,1,ATOM +0xf4341fa52669cea0c1836095529a7e9b04b8b88d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),25.5092660732286,2024-06-11 10,1,SATOZ +0xfdb794692724153d1488ccdbe0c56c252596735f,op,15,DEX (Buy or Sell),Dex Bought(OP),15.6415335399553,2024-06-11 10,1,LDO +0x4cb1e6c430bb4b874869fd6049ed07ae975b02f1,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.64774966836508,2024-06-11 10,-1,$SWIPES +0xb28a7f8f5328faffdd862985177583c2bb71e016,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),19.0321766976166,2024-06-11 10,1,POLO +0xdc9ac3c20d1ed0b540df9b1fedc10039df13f99c,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.39932948266783,2024-06-11 10,-1,UTK +0x32f1518baace69e85b9e5ff844ebd617c52573ac,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),78.048060563815,2024-06-11 10,-1,DESU +0x477a3d269266994f15e9c43a8d9c0561c4928088,eth,15,DEX (Buy or Sell),Dex Bought(ETH),47.071266842734,2024-06-11 10,1,YAI +0x1d3437e570e93581bd94b2fd8fbf202d4a65654a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),500.960807835455,2024-06-11 10,-1,NBT +0x8ac76a51cc950d9822d68b83fe1ad97b32cd580d,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),9.27205570387572,2024-06-11 10,-1,USDC +0xfdb794692724153d1488ccdbe0c56c252596735f,op,5,Smart Money Moves,Smart Money Bought(OP),76.3849635898445,2024-06-11 10,1,LDO +0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9,arb,11,CEX (Withdraw or Deposit),Cex Withdrawal(ARB),15.9907229494061,2024-06-11 10,1,USDT +0x18aaa7115705e8be94bffebde57af9bfc265b998,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.54084863544582,2024-06-11 10,-1,AUDIO +0x1e7572fb16e176d40d28090e51a7a9ea08f68199,eth,16,DEX (Buy or Sell),Dex Sold(ETH),14.5872810713792,2024-06-11 10,-1,MEOW +0x3d3d35bb9bec23b06ca00fe472b50e7a4c692c30,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.08878696148815,2024-06-11 10,-1,VIDYA +0xc5326b32e8baef125acd68f8bc646fd646104f1c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),140.508509175984,2024-06-11 10,1,ZAP +0x7717f2828fe4dac8558d23ee4cdfed9544e9321f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.08635701849018,2024-06-11 10,-1,OTX +0x262b8aa7542004f023b0eb02bc6b96350a02b728,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),10.3661406908076,2024-06-11 10,1,SWAY +0x7859b01bbf675d67da8cd128a50d155cd881b576,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.66410710873509,2024-06-11 10,1,XMS +0x7ddc52c4de30e94be3a6a0a2b259b2850f421989,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.45914913453233,2024-06-11 10,1,GMT +0x55a380d134d722006a5ce2d510562e1239d225b1,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.13620081502368,2024-06-11 10,-1,MARVIN +0x93eeb426782bd88fcd4b48d7b0368cf061044928,eth,16,DEX (Buy or Sell),Dex Sold(ETH),25.4158296500296,2024-06-11 10,-1,TRG +0xb17c88bda07d28b3838e0c1de6a30eafbcf52d85,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.1024965433686,2024-06-11 10,1,SHFT +0x11cdb42b0eb46d95f990bedd4695a6e3fa034978,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.75838463336075,2024-06-11 10,-1,CRV +0x6c84a8f1c29108f47a79964b5fe888d4f4d0de40,arb,16,DEX (Buy or Sell),Dex Sold(ARB),5.03003513859267,2024-06-11 10,-1,tBTC +0xb14ebf566511b9e6002bb286016ab2497b9b9c9d,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.26560692934294,2024-06-11 10,-1,HID +0xcaa79bf8b1d00bf3d4f6dbec6221955871c04618,eth,16,DEX (Buy or Sell),Dex Sold(ETH),137.745723699538,2024-06-11 10,-1,CROC +0x0000000000095413afc295d19edeb1ad7b71c952,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.79596743904727,2024-06-11 10,1,LON +0x1ee098cbaf1f846d5df1993f7e2d10afb35a878d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),14.7623259682484,2024-06-11 10,1,SABLE +0xeeeeeb57642040be42185f49c52f7e9b38f8eeee,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.71204251901914,2024-06-11 10,1,ELK +0x0733618ab62eeec815f2d1739b7a50bf9e74d8a2,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.16129995139612,2024-06-11 10,1,PMG +0xab725d0a10c3f24725c89f5765ae5794a26c1336,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),66.8486663859023,2024-06-11 10,1,INR +0x30b5e345c79255101b8af22a19805a6fb96ddebb,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),17.7451079783853,2024-06-11 10,-1,REV3L +0x7fd4d7737597e7b4ee22acbf8d94362343ae0a79,eth,15,DEX (Buy or Sell),Dex Bought(ETH),141.162382491187,2024-06-11 10,1,WMC +0xc7e9841afc184485e6a3375bc59ce2f43e9f738a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.22566206313899,2024-06-11 10,1,OMP +0x8519ea49c997f50ceffa444d240fb655e89248aa,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),16.2336922193677,2024-06-11 10,1,RAMP +0xdd97ab35e3c0820215bc85a395e13671d84ccba2,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.62653254558416,2024-06-11 10,1,JAWS +0x7e35d0e9180bf3a1fc47b0d110be7a21a10b41fe,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.49361900610586,2024-06-11 10,1,OVR +0x5f320c3b8f82acfe8f2bb1c85d63aa66a7ff524f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),71.5917280536496,2024-06-11 10,1,NLC +0x04c747b40be4d535fc83d09939fb0f626f32800b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.55047233534105,2024-06-11 10,1,ITAM +0x58b9cb810a68a7f3e1e4f8cb45d1b9b3c79705e8,op,16,DEX (Buy or Sell),Dex Sold(OP),5.55555648641793,2024-06-11 10,-1,NEXT +0xfae103dc9cf190ed75350761e95403b7b8afa6c0,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.73147208046278,2024-06-11 10,-1,rswETH +0x00e5646f60ac6fb446f621d146b6e1886f002905,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),10.3528217664318,2024-06-11 10,-1,RAI +0x0000000000000000000000000000000000000000,base,11,CEX (Withdraw or Deposit),Cex Withdrawal(BASE),6.20390992224881,2024-06-11 10,1,ETH +0x53ff62409b219ccaff01042bb2743211bb99882e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),21.9510772924386,2024-06-11 11,1,PRZS +0x7083609fce4d1d8dc0c979aab8c869ea2c873402,bsc,11,CEX (Withdraw or Deposit),Cex Withdrawal(BSC),5.91951134224415,2024-06-11 11,1,DOT +0x61299774020da444af134c82fa83e3810b309991,polygon,6,Smart Money Moves,Smart Money Sold(POLYGON),24.4551340746225,2024-06-11 11,-1,RNDR +0x162539172b53e9a93b7d98fb6c41682de558a320,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),11.0960205856019,2024-06-11 11,1,GONE +0x70b6c6a555507ee4ac91c15e5c80b7dc8ff3b489,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.72171042662728,2024-06-11 11,-1,XTT-b20 +0x6694340fc020c5e6b96567843da2df01b2ce1eb6,arb,15,DEX (Buy or Sell),Dex Bought(ARB),11.9848863759035,2024-06-11 11,1,STG +0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9,arb,11,CEX (Withdraw or Deposit),Cex Withdrawal(ARB),5.08330716572116,2024-06-11 11,1,USDT +0xb2ea51baa12c461327d12a2069d47b30e680b69d,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.01179518043526,2024-06-11 11,-1,SMCW +0xd9dcd611bed2be9a4700c725a3810870b9bff094,eth,16,DEX (Buy or Sell),Dex Sold(ETH),22.1598426601937,2024-06-11 11,-1,WPWR +0x73cb180bf0521828d8849bc8cf2b920918e23032,op,16,DEX (Buy or Sell),Dex Sold(OP),10.9972247497118,2024-06-11 11,-1,USD+ +0x2170ed0880ac9a755fd29b2688956bd959f933f8,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),22.9596942999315,2024-06-11 11,-1,ETH +0x1d3c629ca5c1d0ab3bdf74600e81b4145615df8e,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.22422057414609,2024-06-11 11,-1,PRNT +0xe9a5c635c51002fa5f377f956a8ce58573d63d91,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),33.611140215456,2024-06-11 11,1,T99 +0x0aa7efe4945db24d95ca6e117bba65ed326e291a,eth,16,DEX (Buy or Sell),Dex Sold(ETH),20.2356746615814,2024-06-11 11,-1,OJA +0x1d229b958d5ddfca92146585a8711aecbe56f095,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.45249913101455,2024-06-11 11,-1,Zoo +0xfafb7581a65a1f554616bf780fc8a8acd2ab8c9b,bsc,5,Smart Money Moves,Smart Money Bought(BSC),8.70376245457039,2024-06-11 11,1,SQUID +0x7420b4b9a0110cdc71fb720908340c03f9bc03ec,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),5.86533767949044,2024-06-11 11,1,JASMY +0x582c12b30f85162fa393e5dbe2573f9f601f9d91,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.22758304531553,2024-06-11 11,1,XMT +0x296f55f8fb28e498b858d0bcda06d955b2cb3f97,op,15,DEX (Buy or Sell),Dex Bought(OP),3.89185910889093,2024-06-11 11,1,STG +0xd567b5f02b9073ad3a982a099a23bf019ff11d1c,eth,15,DEX (Buy or Sell),Dex Bought(ETH),97.5551616855266,2024-06-11 11,1,GAME +0x477a3d269266994f15e9c43a8d9c0561c4928088,eth,15,DEX (Buy or Sell),Dex Bought(ETH),39.0901989884827,2024-06-11 11,1,YAI +0x484c2d6e3cdd945a8b2df735e079178c1036578c,op,15,DEX (Buy or Sell),Dex Bought(OP),18.6716192912511,2024-06-11 11,1,sfrxETH +0xcd24ba0e3364233ee9301c1d608a14753c8739c5,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.21330201153372,2024-06-11 11,-1,SOUTH +0x75d107de2217ffe2cd574a1b3297c70c8fafd159,bsc,C-8,Funding Rate,Positive Funding Rate,-0.00040932,2024-06-11 11,1,TRY +0x9be89d2a4cd102d8fecc6bf9da793be995c22541,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.47978288854547,2024-06-11 11,-1,BBTC +0x339c72829ab7dd45c3c52f965e7abe358dd8761e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),36.4045505976533,2024-06-11 11,1,WANA +0x03ee5026c07d85ff8ae791370dd0f4c1ae6c97fc,eth,15,DEX (Buy or Sell),Dex Bought(ETH),25.238242888798,2024-06-11 11,1,0XL +0xce6bd1833bd077f62b2c1f9a777bb829801d6811,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),292.774662165961,2024-06-11 11,-1,BOBC +0xbea269038eb75bdab47a9c04d0f5c572d94b93d5,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.46692613058515,2024-06-11 11,-1, +0x4a0a3902e091cdb3aec4279a6bfac50297f0a79e,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),36.8888503532097,2024-06-11 11,-1,VERA +0x250632378e573c6be1ac2f97fcdf00515d0aa91b,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.68543618925429,2024-06-11 11,-1,BETH +0xfa980ced6895ac314e7de34ef1bfae90a5add21b,base,15,DEX (Buy or Sell),Dex Bought(BASE),6.4915611575706,2024-06-11 11,1,PRIME +0x0425e5bf7f52591a04fbe24c454ac004179c4318,eth,15,DEX (Buy or Sell),Dex Bought(ETH),30.9914297395694,2024-06-11 11,1, +0x658e64ffcf40d240a43d52ca9342140316ae44fa,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.57732538976357,2024-06-11 11,-1, +0xeb935deb517e4c2abc282e5e251ed4d05db79e93,eth,15,DEX (Buy or Sell),Dex Bought(ETH),17.4973557731212,2024-06-11 11,1,FBG +0x543c7ebb52d56985f63f246a5b3558aff79037d7,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.60431536924206,2024-06-11 11,-1,SDT +0x8f006d1e1d9dc6c98996f50a4c810f17a47fbf19,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),53.069876306631,2024-06-11 11,1,NSFW +0xfa68fb4628dff1028cfec22b4162fccd0d45efb6,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.73113583603053,2024-06-11 11,-1,MaticX 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11,1,WNYC +0x2ab0e9e4ee70fff1fb9d67031e44f6410170d00e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.17191509245439,2024-06-11 11,1,bXEN +0xa677bc9bdb10329e488a4d8387ed7a08b2fc9005,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),12.2345132743363,2024-06-11 11,1,MGP +0x47ef4a5641992a72cfd57b9406c9d9cefee8e0c4,zksync,6,Smart Money Moves,Smart Money Sold(ZKSYNC),20.3075897136238,2024-06-11 11,-1,ZAT +0x2b41806cbf1ffb3d9e31a9ece6b738bf9d6f645f,arb,16,DEX (Buy or Sell),Dex Sold(ARB),8.12446598051083,2024-06-11 11,-1,ENO +0x2c2d8a078b33bf7782a16acce2c5ba6653a90d5f,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.5938236749009,2024-06-11 11,1,L3USD +0xe3f2b1b2229c0333ad17d03f179b87500e7c5e01,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.0931274273367,2024-06-11 11,1,AEG +0xfaaa87943bfca6d97434be3d26c589647fea4375,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),15.240283503943,2024-06-11 11,-1,ACE +0x71cb7ef7980c44dfbbe5744973c0587764116d26,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.47391120978231,2024-06-11 11,-1,Welle +0x1613957159e9b0ac6c80e824f7eea748a32a0ae2,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),157.369797449751,2024-06-11 11,1,CGG +0x758d08864fb6cce3062667225ca10b8f00496cc2,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.12224054611967,2024-06-11 11,1,NAOS +0xd73f32833b6d5d9c8070c23e599e283a3039823c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.65748459586807,2024-06-11 11,1,WTF +0xfe67a4450907459c3e1fff623aa927dd4e28c67a,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.93141720446399,2024-06-11 11,-1,NEXT +0x8fff93e810a2edaafc326edee51071da9d398e83,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.77542004694387,2024-06-11 11,1,BRISE +0x45e412e1878080815d6d51d47b83d17869433459,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.94244275736939,2024-06-11 11,1,CTO +0x31bd628c038f08537e0229f0d8c0a7b18b0cda7b,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.37204590299424,2024-06-11 11,-1,INQU +0x86772b1409b61c639eaac9ba0acfbb6e238e5f83,eth,16,DEX (Buy or Sell),Dex Sold(ETH),18.3558003549883,2024-06-11 11,-1,NDX 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Deposit(ETH),6554.10582277335,2024-06-11 11,-1,WXRP +0x6de037ef9ad2725eb40118bb1702ebb27e4aeb24,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),18.153536464369,2024-06-11 11,-1,RNDR +0xb1a91036e4a3c144efed953e0b6cc5f6b98ad256,polygon,C-8,Funding Rate,Positive Funding Rate,-2.8e-05,2024-06-11 11,1,MUBI +0xf48f91df403976060cc05dbbf8a0901b09fdefd4,bsc,5,Smart Money Moves,Smart Money Bought(BSC),183.471955209028,2024-06-11 11,1,MINU +0x7ceb23fd6bc0add59e62ac25578270cff1b9f619,polygon,6,Smart Money Moves,Smart Money Sold(POLYGON),15.2210386159905,2024-06-11 11,-1,WETH +0xd417144312dbf50465b1c641d016962017ef6240,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),9.20407021154233,2024-06-11 11,1,CQT +0xbc7b1ff1c6989f006a1185318ed4e7b5796e66e1,op,15,DEX (Buy or Sell),Dex Bought(OP),3.15899284873538,2024-06-11 11,1,PENDLE +0x195be8ee12aa1591902c4232b5b25017a9cbbdea,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.21274725710386,2024-06-11 11,-1,POPO 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11,1,$CULO +0x2a45a892877ef383c5fc93a5206546c97496da9e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),461.743725588305,2024-06-11 11,1,X +0x10a12969cb08a8d88d4bfb5d1fa317d41e0fdab3,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),9.46527708985889,2024-06-11 11,-1,MGOD +0xc864019047b864b6ab609a968ae2725dfaee808a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.02720064066291,2024-06-11 11,-1,BIT +0x56156fb7860d7eb0b4b1a5356c5354b295194a45,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.96509767901662,2024-06-11 11,1,SPRT +0x0169ec1f8f639b32eec6d923e24c2a2ff45b9dd6,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),11.4147374995938,2024-06-11 11,-1,ALGB +0xd88ca08d8eec1e9e09562213ae83a7853ebb5d28,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),113.308290714743,2024-06-11 11,1,XWIN +0xd10332818d6a9b4b84bf5d87dbf9d80012fdf913,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.25772243169099,2024-06-11 11,1,MRHB +0x43f102bbd52259f2cfd0ef82e8807e3610ae3e40,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.25663352680257,2024-06-11 11,1,BABYDOGE 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11,-1,CUT +0xd08b9e557d1f64c8dd50a168453ea302a83e47fc,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),9.31257747954368,2024-06-11 11,-1,GROKINU +0x09e18590e8f76b6cf471b3cd75fe1a1a9d2b2c2b,arb,C-8,Funding Rate,Positive Funding Rate,-0.000443797318309,2024-06-11 11,1,AIDOGE +0x5283d291dbcf85356a21ba090e6db59121208b44,eth,C-8,Funding Rate,Positive Funding Rate,-8.888e-05,2024-06-11 11,1,BLUR +0x1236ea13c7339287cd00ab196aaa8217006b04dc,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.65707183817155e+18,2024-06-11 11,1,oEPL +0xd44fd09d74cd13838f137b590497595d6b3feea4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),139243.009434696,2024-06-11 11,1,ETERNAL +0xe338d4250a4d959f88ff8789eaae8c32700bd175,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),1164.90350929614,2024-06-11 11,1,RELAY +0xd3210f246ae54c5a45a7b4a83315bf718f591bfc,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.35404525443922,2024-06-11 11,-1,ARKI +0x323665443cef804a3b5206103304bd4872ea4253,op,15,DEX (Buy or Sell),Dex Bought(OP),5.98544522664518,2024-06-11 11,1,USDV +0xf19547f9ed24aa66b03c3a552d181ae334fbb8db,arb,16,DEX (Buy or Sell),Dex Sold(ARB),18.3035189605799,2024-06-11 11,-1,LODE +0xe2aa7db6da1dae97c5f5c6914d285fbfcc32a128,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),5.71953838415103,2024-06-11 11,1,PAR +0x23125108bc4c63e4677b2e253fa498ccb4b3298b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),53.2615892131683,2024-06-11 11,1,DOGECOIN +0xe91a8d2c584ca93c7405f15c22cdfe53c29896e3,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.34324293297161,2024-06-11 11,1,DEXT +0x4aac18de824ec1b553dbf342829834e4ff3f7a9f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.84526024105761,2024-06-11 11,1,ANCHOR +0xde009cb3371825bafb80a01004c58f8166ee13d5,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.53520147041164,2024-06-11 11,-1,LUD +0xd7c1eb0fe4a30d3b2a846c04aa6300888f087a5f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.60068588940663,2024-06-11 11,-1,POINTS +0x18aaa7115705e8be94bffebde57af9bfc265b998,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),4.3741128348849,2024-06-11 11,1,AUDIO +0xb58458c52b6511dc723d7d6f3be8c36d7383b4a8,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),33.2181278778419,2024-06-11 11,1,FANX +0x82d2f8e02afb160dd5a480a617692e62de9038c4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.66052101651164,2024-06-11 11,1,ALEPH +0x960cc8f437165b7362a34d95d1ec62dd2a940f00,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.66666666666667,2024-06-11 11,1,COSMIC +0x1796ae0b0fa4862485106a0de9b654efe301d0b2,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),12.4113324727185,2024-06-11 11,1,PMON +0xde301d6a2569aefcfe271b9d98f318baee1d30a4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),534478675.188088,2024-06-11 11,1,LUS +0x2903bd7db50f300b0884f7a15904baffc77f3ec7,eth,15,DEX (Buy or Sell),Dex Bought(ETH),93.3818063740461,2024-06-11 11,1,ARC +0x538d47d142f6993038a667e9d6210d3735749b36,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.32805734710815,2024-06-11 11,-1,BURP +0xbb0e17ef65f82ab018d8edd776e8dd940327b28b,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),84.4939299746177,2024-06-11 11,1,AXS +0xb2e96a63479c2edd2fd62b382c89d5ca79f572d3,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.46597300920175,2024-06-11 11,-1,wZNN +0x482df7483a52496f4c65ab499966dfcdf4ddfdbc,eth,15,DEX (Buy or Sell),Dex Bought(ETH),149.787385448148,2024-06-11 11,1,LDY +0xb0e1fc65c1a741b4662b813eb787d369b8614af1,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.65992787381401,2024-06-11 11,-1,IF +0x8906365c65589e87870040d681e51a69e9c6f91e,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.5874142931667,2024-06-11 11,-1,ZURF +0x744d70fdbe2ba4cf95131626614a1763df805b9e,eth,C-8,Funding Rate,Positive Funding Rate,-0.00363,2024-06-11 11,1,SNT +0x8fc7c1109c08904160d6ae36482b79814d45eb78,op,15,DEX (Buy or Sell),Dex Bought(OP),90.2290799752582,2024-06-11 11,1,TEC +0xdcefd8c8fcc492630b943abcab3429f12ea9fea2,base,16,DEX (Buy or Sell),Dex Sold(BASE),8.73333956091427,2024-06-11 11,-1,KLIMA +0x43dfc4159d86f3a37a5a4b3d4580b888ad7d4ddd,eth,C-7,Funding Rate,Negative Funding Rate,0.001181,2024-06-11 11,-1,DODO +0xf16e81dce15b08f326220742020379b855b87df9,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.2087703062291,2024-06-11 11,1,ICE +0xc2a45fe7d40bcac8369371b08419ddafd3131b4a,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),20.2978206375369,2024-06-11 11,1,LCD +0x0b7f0e51cd1739d6c96982d55ad8fa634dd43a9c,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.75119319053475,2024-06-11 11,1,DMT +0x9b17baadf0f21f03e35249e0e59723f34994f806,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),62.9538036595077,2024-06-11 11,-1,SURE +0xb5bea8a26d587cf665f2d78f077cca3c7f6341bd,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),175.059275141907,2024-06-11 11,1,POLIS +0x72b7d61e8fc8cf971960dd9cfa59b8c829d91991,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.65287033818648,2024-06-11 11,1,AQUA +0x722cb8e411d40942c0f581b919ecce3e4d759602,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.57252196818419,2024-06-11 11,1,OSEAN +0x4b87f578d6fabf381f43bd2197fbb2a877da6ef8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.71224500829308,2024-06-11 11,1,BFT +0x8717e80eff08f53a45b4a925009957e14860a8a8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),11.5512952090448,2024-06-11 11,1,BHO +0x80262f604acac839724f66846f290a2cc8b48662,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),14.0279151031759,2024-06-11 11,1,ARI10 +0x5dfc78c4d073fd343bc6661668948178522a0de5,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.57302642797421,2024-06-11 11,-1,DERP +0x5582a479f0c403e207d2578963ccef5d03ba636f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.56098763868329,2024-06-11 11,-1,SALD +0x38c2a4a7330b22788374b8ff70bba513c8d848ca,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.99143592377875,2024-06-11 11,-1,TRUF +0x395ae52bb17aef68c2888d941736a71dc6d4e125,op,16,DEX (Buy or Sell),Dex Sold(OP),63.9312410587113,2024-06-11 11,-1,POOL +0x10398abc267496e49106b07dd6be13364d10dc71,op,15,DEX (Buy or Sell),Dex Bought(OP),4.0139886316867,2024-06-11 11,1,HAI +0xfcb520b47f5601031e0eb316f553a3641ff4b13c,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),43.7253905798859,2024-06-11 11,-1, +0x6b175474e89094c44da98b954eedeac495271d0f,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),2.40762310627276,2024-06-11 11,1,DAI +0xe28b3b32b6c345a34ff64674606124dd5aceca30,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),7.31504069296127,2024-06-11 11,1,INJ +0x2d3b329aed5d62945f35104cb73514f507929841,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.23074196338682,2024-06-11 11,1, +0xaea46a60368a7bd060eec7df8cba43b7ef41ad85,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),3.97687176356081,2024-06-11 11,1,FET +0xc2132d05d31c914a87c6611c10748aeb04b58e8f,polygon,11,CEX (Withdraw or Deposit),Cex Withdrawal(POLYGON),23.7824224776182,2024-06-11 11,1,USDT +0xa2e3356610840701bdf5611a53974510ae27e2e1,bsc,11,CEX (Withdraw or Deposit),Cex Withdrawal(BSC),19.2886327210218,2024-06-11 11,1,wBETH +0x10dea67478c5f8c5e2d90e5e9b26dbe60c54d800,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),31.4083121139847,2024-06-11 11,1,TKO +0x1c986661170c1834db49c3830130d4038eeeb866,arb,6,Smart Money Moves,Smart Money Sold(ARB),171.982333175464,2024-06-11 11,-1,APTR +0xafcdd4f666c84fed1d8bd825aa762e3714f652c9,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.52451476975013,2024-06-11 11,-1,VINU +0x2b867efd2de4ad2b583ca0cb3df9c4040ef4d329,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.68335788215804,2024-06-11 11,1,LBlock +0x58b9cb810a68a7f3e1e4f8cb45d1b9b3c79705e8,arb,16,DEX (Buy or Sell),Dex Sold(ARB),5.76151016694563,2024-06-11 11,-1,NEXT +0x7083609fce4d1d8dc0c979aab8c869ea2c873402,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.14972601485582,2024-06-11 11,1,DOT +0x16a3543fa6b32cac3b0a755f64a729e84f89a75c,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.46100560366659,2024-06-11 11,-1,TENSOR +0x66e564819340cc2f54abceb4e49941fa07e426b4,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.15975233173661,2024-06-11 11,-1,BRETT +0xc18360217d8f7ab5e7c516566761ea12ce7f9d72,eth,15,DEX (Buy or Sell),Dex Bought(ETH),11.4703036566936,2024-06-11 11,1,ENS 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+0xbfc89d2134053d15d277a01c2a1a1980e0a5dbcd,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.69003467870488,2024-06-11 11,-1,BabyTomcat +0xb3d691125514db7a5be3326af86a72ecdc2cde16,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),255.87095897181,2024-06-11 11,-1,ZOOT +0x235d650fc6d9eb7d4bac77e128265295a0054304,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.52688170857695,2024-06-11 11,-1,KWAI +0x94b008aa00579c1307b0ef2c499ad98a8ce58e58,op,10,CEX (Withdraw or Deposit),Cex Deposit(OP),2.95362538281407,2024-06-11 11,-1,USDT +0x3fcca8648651e5b974dd6d3e50f61567779772a8,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.39826556149566,2024-06-11 11,-1,POTS +0xf7722aa0714096f1fb5ef83e6041cebb4d58a08e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),281.762592656962,2024-06-11 11,1,RUBY +0xffba7529ac181c2ee1844548e6d7061c9a597df4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.4001042898522,2024-06-11 11,1,CAPS +0xa7f552078dcc247c2684336020c03648500c6d9f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.27114952031246,2024-06-11 11,-1,EPS +0x0b2c639c533813f4aa9d7837caf62653d097ff85,op,15,DEX (Buy or Sell),Dex Bought(OP),2.03809409523491,2024-06-11 11,1,USDC +0x19a4866a85c652eb4a2ed44c42e4cb2863a62d51,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),18.5477503083047,2024-06-11 11,1,HOD +0x78aae7e000bf6fc98a6b717d5ec8ef2bcd04f428,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),29953.5351391587,2024-06-11 11,1,GEMS +0xe64017bdacbe7dfc84886c3704a26d566e7550de,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.8066397098326,2024-06-11 11,-1,KKT +0x66cafcf6c32315623c7ffd3f2ff690aa36ebed38,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.59210055366531,2024-06-11 11,-1,BRKL +0xcdbb2498fa9e7b5849bed5d3661386d0ce2733b2,eth,15,DEX (Buy or Sell),Dex Bought(ETH),43.3655565432957,2024-06-11 11,1,FAI +0xff20817765cb7f73d4bde2e66e067e58d11095c2,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.59094796138061,2024-06-11 11,1,AMP +0x7837fd820ba38f95c54d6dac4ca3751b81511357,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.59976971014848,2024-06-11 11,-1,DOSE +0x65a2508c429a6078a7bc2f7df81ab575bd9d9275,base,16,DEX (Buy or Sell),Dex Sold(BASE),24.6639050882286,2024-06-11 11,-1,DAI+ +0x79cdc9ca057e16dffd45bd803491f328f49e1762,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.52929546159655,2024-06-11 11,1,BFLOKI +0x68d10dfe87a838d63bbef6c9a0d0b44beb799dc1,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),83.737035968583,2024-06-11 11,1,MTG +0x17a8541b82bf67e10b0874284b4ae66858cb1fd5,arb,16,DEX (Buy or Sell),Dex Sold(ARB),14.3104593521467,2024-06-11 11,-1,PSM +0xa1c57f48f0deb89f569dfbe6e2b7f46d33606fd4,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.94613240151109,2024-06-11 11,-1,MANA +0x70c006878a5a50ed185ac4c87d837633923de296,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.4735809158663,2024-06-11 11,-1,REVV +0x50d809c74e0b8e49e7b4c65bb3109abe3ff4c1c1,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),170.506584507721,2024-06-11 11,-1,CUB +0x0c880f6761f1af8d9aa9c466984b80dab9a8c9e8,arb,5,Smart Money Moves,Smart Money Bought(ARB),3.67057832346735,2024-06-11 11,1,PENDLE +0xf4c8e32eadec4bfe97e0f595add0f4450a863a11,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.19187949226518,2024-06-11 11,-1,THE +0xecaf81eb42cd30014eb44130b89bcd6d4ad98b92,base,15,DEX (Buy or Sell),Dex Bought(BASE),35.8018573486448,2024-06-11 11,1,CHAD +0xb38b3c34e4bb6144c1e5283af720e046ee833a2a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.85089561724421,2024-06-11 11,1,DES +0x513c3200f227ebb62e3b3d00b7a83779643a71cf,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.28580851116599,2024-06-11 11,1,LIFT +0x44ff8620b8ca30902395a7bd3f2407e1a091bf73,eth,16,DEX (Buy or Sell),Dex Sold(ETH),9.29309140066741,2024-06-11 11,-1,VIRTUAL +0xd8c0b13b551718b808fc97ead59499d5ef862775,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.85260694275052,2024-06-11 11,-1,$MUSIC +0x155f0dd04424939368972f4e1838687d6a831151,arb,16,DEX (Buy or Sell),Dex Sold(ARB),58.6747513384963,2024-06-11 11,-1,ADoge +0x9560e827af36c94d2ac33a39bce1fe78631088db,op,16,DEX (Buy or Sell),Dex Sold(OP),3.83875131901854,2024-06-11 11,-1,VELO 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+0xaf6162dc717cfc8818efc8d6f46a41cf7042fcba,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.05905957552342,2024-06-11 11,-1,USV +0x55f96c7005d7c684a65ee653b07b5fe1507c56ab,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.25424781144362,2024-06-11 11,-1,WOJ +0x833589fcd6edb6e08f4c7c32d4f71b54bda02913,base,15,DEX (Buy or Sell),Dex Bought(BASE),2.31500605606775,2024-06-11 11,1,USDC +0xba386a4ca26b85fd057ab1ef86e3dc7bdeb5ce70,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.07982840172986,2024-06-11 11,1,JESUS +0x1dd6b5f9281c6b4f043c02a83a46c2772024636c,arb,15,DEX (Buy or Sell),Dex Bought(ARB),3.14354777269638,2024-06-11 11,1,LUAUSD +0xf7844cb890f4c339c497aeab599abdc3c874b67a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),21.9254476659325,2024-06-11 11,1,NFTART +0x5d0e95c15ca50f13fb86938433269d03112409fe,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.41549716516402,2024-06-11 11,-1,KWS +0x2024b9be6b03f2a57d3533ae33c7e1d0b0b4be47,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.2191122222801,2024-06-11 11,1,BTTY +0x86a53fcd199212fea44fa7e16eb1f28812be911d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),263.00309624522,2024-06-11 11,1,IHC +0xd48474e7444727bf500a32d5abe01943f3a59a64,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.59898530029216,2024-06-11 11,1,BBT +0x837a130aed114300bab4f9f1f4f500682f7efd48,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.61370727772149,2024-06-11 11,1,WSI +0x0cbd6fadcf8096cc9a43d90b45f65826102e3ece,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.9162981107829,2024-06-11 11,1,CDT +0x9767c8e438aa18f550208e6d1fdf5f43541cc2c8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.77214394703647,2024-06-11 11,1,MMIT +0x4a824ee819955a7d769e03fe36f9e0c3bd3aa60b,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.25087048797949,2024-06-11 11,-1,KABOSU +0xa719b8ab7ea7af0ddb4358719a34631bb79d15dc,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.76840466065686,2024-06-11 11,1,FRM +0x444444444444c1a66f394025ac839a535246fcc8,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.62514819437797,2024-06-11 11,-1,GENI +0x6d551bd441fb65513c0d815747b3409c1eb56886,eth,15,DEX (Buy or Sell),Dex Bought(ETH),9.13775901996527,2024-06-11 11,1,SKY +0xcf6bb5389c92bdda8a3747ddb454cb7a64626c63,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.0931502125764,2024-06-11 11,1,XVS +0x95ccffae3eb8767d4a941ec43280961dde89f4de,eth,15,DEX (Buy or Sell),Dex Bought(ETH),15.1353631433516,2024-06-11 11,1,TBANK +0xae697f994fc5ebc000f8e22ebffee04612f98a0d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.30765060204721,2024-06-11 11,1,LGCY +0xb60fdf036f2ad584f79525b5da76c5c531283a1b,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.21787554618148,2024-06-11 11,1,NEMO +0xb8d5f5f236c24e09c7f55eec313818742ac4cf79,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.48729700666912,2024-06-11 11,1,VSX +0xf34e0cff046e154cafcae502c7541b9e5fd8c249,base,16,DEX (Buy or Sell),Dex Sold(BASE),14.0312552126353,2024-06-11 11,-1,THALES +0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48,eth,21,Whale Token Transfer,Position Change Times,4,2024-06-11 11,-1,USDC +0x5fdab5bdbad5277b383b3482d085f4bfef68828c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.28747631186164,2024-06-11 11,1, +0x7c38870e93a1f959cb6c533eb10bbc3e438aac11,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.58174807277392,2024-06-11 11,1,ALM +0xbf9f916bbda29a7f990f5f55c7607d94d7c3a60b,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),6.26496381498173,2024-06-11 11,1,DEFY +0xe261d618a959afffd53168cd07d12e37b26761db,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.92052206939866,2024-06-11 11,-1,DIMO +0x93bb13e90678ccd8bbab07d1daef15086746dc9b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.70856823355946,2024-06-11 11,1,PPAD +0x47bead2563dcbf3bf2c9407fea4dc236faba485a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),12.7440183328428,2024-06-11 11,-1,SXP +0x2749c9f2f8568d389bbf61ed77784a43c3cd3e19,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),25.0658350071897,2024-06-11 11,-1,LIQ +0x96610186f3ab8d73ebee1cf950c750f3b1fb79c2,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.80595676131262,2024-06-11 11,-1,EJS +0xf1f0fa0287c47804636ffef14e2c241f2587903e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.49907672618965,2024-06-11 11,1,ARMA +0xcc42724c6683b7e57334c4e856f4c9965ed682bd,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),2.56504733908081,2024-06-11 11,1,MATIC +0x8da443f84fea710266c8eb6bc34b71702d033ef2,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.02910960520564,2024-06-11 11,1,CTSI +0x1f3af095cda17d63cad238358837321e95fc5915,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),55.7480688833081,2024-06-11 11,1,MINT +0x66207e39bb77e6b99aab56795c7c340c08520d83,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.22015058598533,2024-06-11 11,1,IDRT +0x44c99ca267c2b2646ceec72e898273085ab87ca5,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.81458050508167,2024-06-11 11,1,RPTR +0x0288d3e353fe2299f11ea2c2e1696b4a648ecc07,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.25815311460515,2024-06-11 11,1,ZEFI +0x41ea5d41eeacc2d5c4072260945118a13bb7ebce,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.23067358585994,2024-06-11 11,1,CRE +0x0bc529c00c6401aef6d220be8c6ea1667f6ad93e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.96692881897749,2024-06-11 11,1,YFI +0x0000000000000000000000000000000000000000,base,11,CEX (Withdraw or Deposit),Cex Withdrawal(BASE),6.43383871234971,2024-06-11 11,1,ETH +0x4c9edd5852cd905f086c759e8383e09bff1e68b3,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),81.4315746920455,2024-06-11 11,1,USDe +0xa9b1eb5908cfc3cdf91f9b8b3a74108598009096,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),6.49388374590769,2024-06-11 11,-1,Auction +0x54012cdf4119de84218f7eb90eeb87e25ae6ebd7,eth,15,DEX (Buy or Sell),Dex Bought(ETH),151.533662930955,2024-06-11 11,1,LUFFY +0x73cba57ad8bc775a5345d9a0de2e90c74621d802,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.96980791934663,2024-06-11 11,-1,LOOK +0xd4519f4a905c4b6794a146a3852e4f74ceb66f17,arb,16,DEX (Buy or Sell),Dex Sold(ARB),6.04690640322685,2024-06-11 11,-1, +0x57f5e098cad7a3d1eed53991d4d66c45c9af7812,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),7.17277576124525,2024-06-11 11,1, +0x15de59489de5e7f240d72f787dc4a292b8199339,base,21,Whale Token Transfer,Position Change Times,1,2024-06-11 11,-1,RBF +0xe5a733681bbe6cd8c764bb8078ef8e13a576dd78,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.46563903443754,2024-06-11 11,1,DPAY +0x4385328cc4d643ca98dfea734360c0f596c83449,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.04133454821215,2024-06-11 11,1,TOMI +0x5512014efa6cd57764fa743756f7a6ce3358cc83,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),16.0187681550149,2024-06-11 11,-1,EZ +0xccccb68e1a848cbdb5b60a974e07aae143ed40c3,eth,15,DEX (Buy or Sell),Dex Bought(ETH),32.6217561127745,2024-06-11 11,1,TOPIA +0xb5d730d442e1d5b119fb4e5c843c48a64202ef92,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.22933241972625,2024-06-11 11,1,SABAI +0x40a7df3df8b56147b781353d379cb960120211d7,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.38800699190087,2024-06-11 11,1,MOBY +0x76734b57dfe834f102fb61e1ebf844adf8dd931e,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.04756486273341,2024-06-11 11,-1,weirdo +0xe9c64384deb0c2bf06d991a8d708c77eb545e3d5,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.47090388979065,2024-06-11 11,-1,RDT +0x859c940f080b197659b3effc804fd622df66f0a1,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.78598363962742,2024-06-11 11,1,CAL +0xdb0170e2d0c1cc1b2e7a90313d9b9afa4f250289,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),66.0617966039559,2024-06-11 11,1,ADAPAD +0x3b7e1ce09afe2bb3a23919afb65a38e627cfbe97,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),7.34881222933176,2024-06-11 11,1,DST +0x9faf07d1fbc130d698e227e50d1fb72657c0a342,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.58823529411765,2024-06-11 11,1,BNB Smart Chain Hive +0xb0b195aefa3650a6908f15cdac7d92f8a5791b0b,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.97714892236276,2024-06-11 11,-1,BOB +0x6b448aeb3bfd1dcbe337d59f6dee159daab52768,eth,15,DEX (Buy or Sell),Dex Bought(ETH),17.6364532003295,2024-06-11 11,1,TOR +0xc350caa89eb963d5d6b964324a0a7736d8d65533,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),10.9957655854601,2024-06-11 11,-1,INFTEE +0x9ab70e92319f0b9127df78868fd3655fb9f1e322,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.3712777208878,2024-06-11 11,1,WWY +0x7b0409a3a3f79baa284035d48e1dfd581d7d7654,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.85824023258824,2024-06-11 11,1,RUPEE +0x73fbd93bfda83b111ddc092aa3a4ca77fd30d380,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.50223873659324,2024-06-11 11,1,SOPH +0x4d829d37460d2490446255b15d52c81df3093290,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.80865818859554,2024-06-11 11,1,DLY +0x67ee3cb086f8a16f34bee3ca72fad36f7db929e2,bsc,C-7,Funding Rate,Negative Funding Rate,0.001181,2024-06-11 11,-1,DODO +0x3523d58d8036b1c5c9a13493143c97aefc5ad422,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.63677064293475,2024-06-11 11,-1,KBOX +0x14357d294fbabbe0fbf59503370c772d563b35b6,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),9.26326132459546,2024-06-11 11,-1, +0xa2b4c0af19cc16a6cfacce81f192b024d625817d,eth,C-8,Funding Rate,Positive Funding Rate,-0.0010278083496846,2024-06-11 11,1,KISHU +0x08c32b0726c5684024ea6e141c50ade9690bbdcc,eth,C-8,Funding Rate,Positive Funding Rate,-0.00041984,2024-06-11 11,1,STOS +0x60e254e35dd712394b3aba7a1d19114732e143dd,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.69272994041339,2024-06-11 11,-1,RIVUS +0x12e114ef949177ddb37716bc6eefb9c5bc25de12,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.4569641227388,2024-06-11 11,1,MANE +0xdfc3829b127761a3218bfcee7fc92e1232c9d116,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.30519698101869,2024-06-11 11,1,BPRCY +0xd1f9c58e33933a993a3891f8acfe05a68e1afc05,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.16879997270226,2024-06-11 11,-1,SFL +0x354a6da3fcde098f8389cad84b0182725c6c91de,arb,15,DEX (Buy or Sell),Dex Bought(ARB),13.6162725250544,2024-06-11 11,1,COMP +0xdcb72ae4d5dc6ae274461d57e65db8d50d0a33ad,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),5.94547643934356,2024-06-11 11,-1,RADAR +0x7849ed1447250d0b896f89b58f3075b127ca29b3,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.3827700577727,2024-06-11 11,-1,TKP +0xd533a949740bb3306d119cc777fa900ba034cd52,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),16.2072532591158,2024-06-11 11,1,CRV +0xd1d2eb1b1e90b638588728b4130137d262c87cae,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),3.21976427860155,2024-06-11 11,1,GALA +0x38e382f74dfb84608f3c1f10187f6bef5951de93,eth,C-8,Funding Rate,Positive Funding Rate,-2.8e-05,2024-06-11 11,1,MUBI +0x912ce59144191c1204e64559fe8253a0e49e6548,arb,5,Smart Money Moves,Smart Money Bought(ARB),24.8401494469589,2024-06-11 11,1,ARB +0x60e7fe7ae4461b535bb9eb40c20424c7c61063d0,zksync,6,Smart Money Moves,Smart Money Sold(ZKSYNC),3.2549753667522,2024-06-11 11,-1,ZWIF +0x2f6f07cdcf3588944bf4c42ac74ff24bf56e7590,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),6.59450372816845,2024-06-11 11,1,STG +0x0341c0c0ec423328621788d4854119b97f44e391,arb,15,DEX (Buy or Sell),Dex Bought(ARB),10.2461958830226,2024-06-11 11,1,Silo +0x83451a4e3585fda74feb348ad929f2c4ca189660,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),73.8031765642851,2024-06-11 11,1,HNTR +0x3301ee63fb29f863f2333bd4466acb46cd8323e6,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.17216737799022,2024-06-11 11,-1,AKITA +0x755f34709e369d37c6fa52808ae84a32007d1155,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.39420350629716,2024-06-11 11,-1,NABOX +0xe5a46bf898ce7583b612e5d168073ff773d7857e,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),51.1504318505488,2024-06-11 11,-1,CVIP +0x394bba8f309f3462b31238b3fd04b83f71a98848,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),1790168.76336695,2024-06-11 11,-1,POCO +0x9a06db14d639796b25a6cec6a1bf614fd98815ec,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),5.0383056122153,2024-06-11 11,1,$ZKP +0xb6ca7399b4f9ca56fc27cbff44f4d2e4eef1fc81,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.19197994896425,2024-06-11 11,-1,MUSE +0x0000000000000000000000000000000000000000,eth,21,Whale Token Transfer,Position Change Times,3,2024-06-11 11,-1,ETH +0xaea46a60368a7bd060eec7df8cba43b7ef41ad85,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.81187144042865,2024-06-11 11,1,FET +0x4554cc10898f92d45378b98d6d6c2dd54c687fb2,eth,15,DEX (Buy or Sell),Dex Bought(ETH),52.6551614589217,2024-06-11 11,1,JBX +0xe02df9e3e622debdd69fb838bb799e3f168902c5,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.89437120640343,2024-06-11 11,1,BAKE +0x172370d5cd63279efa6d502dab29171933a610af,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.25007716905263,2024-06-11 11,-1,CRV +0xfc9fa9771145fbb98d15c8c2cc94b837a56d554c,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),39.4994642550071,2024-06-11 11,-1,SLING +0x9bcef72be871e61ed4fbbc7630889bee758eb81d,op,15,DEX (Buy or Sell),Dex Bought(OP),11.6806798366429,2024-06-11 11,1,rETH +0x38d513ec43dda20f323f26c7bef74c5cf80b6477,base,6,Smart Money Moves,Smart Money Sold(BASE),120.006992070268,2024-06-11 11,-1,CARLO +0xaa95f26e30001251fb905d264aa7b00ee9df6c18,eth,6,Smart Money Moves,Smart Money Sold(ETH),3.65061498556048,2024-06-11 11,-1,Kendu +0x548f93779fbc992010c07467cbaf329dd5f059b7,base,15,DEX (Buy or Sell),Dex Bought(BASE),3.08661400313708,2024-06-11 11,1,BMX +0x4338665cbb7b2485a8855a139b75d5e34ab0db94,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.85653495569408,2024-06-11 11,1,LTC +0x7a771a90b8f2a10afd9a75b8e49d646d1139bb98,eth,16,DEX (Buy or Sell),Dex Sold(ETH),8.17505603020366,2024-06-11 11,-1,DEAL +0x1123d17fcf93ed2b41440317503346a0fdfe3ed7,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.88345765960506,2024-06-11 11,-1,PMPY +0x3446dd70b2d52a6bf4a5a192d9b0a161295ab7f9,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.42871607615193,2024-06-11 11,-1,SUDO +0xe514d9deb7966c8be0ca922de8a064264ea6bcd4,ron,C-8,Funding Rate,Positive Funding Rate,-0.0002090131027581,2024-06-11 11,1,WRON +0x9851feb263dd6e559c2b934f2873401cfb09ecb5,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.66638443524525,2024-06-11 11,-1,BUCK +0xed1779845520339693cdbffec49a74246e7d671b,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.60258815865017,2024-06-11 11,-1,SAM +0x4c6e2c495b974b8d4220e370f23c7e0e1da9b644,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.88839709948563,2024-06-11 11,1,SMILEY +0xd40c688da9df74e03566eaf0a7c754ed98fbb8cc,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.29510690007504,2024-06-11 11,1,HADES +0x31471e0791fcdbe82fbf4c44943255e923f1b794,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.89917724309132,2024-06-11 11,-1,PVU +0xce7de646e7208a4ef112cb6ed5038fa6cc6b12e3,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.21810317178063,2024-06-11 11,-1,TRX +0xbb46693ebbea1ac2070e59b4d043b47e2e095f86,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.3895987256433,2024-06-11 11,-1,BFG +0x74ccbe53f77b08632ce0cb91d3a545bf6b8e0979,base,16,DEX (Buy or Sell),Dex Sold(BASE),8.58533895499704,2024-06-11 11,-1,fBOMB +0xb59c8912c83157a955f9d715e556257f432c35d7,arb,16,DEX (Buy or Sell),Dex Sold(ARB),5.95907194112667,2024-06-11 11,-1,TRUF +0x4425742f1ec8d98779690b5a3a6276db85ddc01a,arb,16,DEX (Buy or Sell),Dex Sold(ARB),5.95419233489443,2024-06-11 11,-1,DOG 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+0x7f14ce2a5df31ad0d2bf658d3840b1f7559d3ee0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),16.1401047360459,2024-06-11 11,1,STAY +0xf29480344d8e21efeab7fde39f8d8299056a7fea,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),18.7414323510017,2024-06-11 11,1,TBCC +0x141383cdb8158982fb3469c3e49cc82f8026d968,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),19.0932508711754,2024-06-11 11,1,CORX +0x84f4f7cdb4574c9556a494dab18ffc1d1d22316c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.51218017731283,2024-06-11 11,1,KINGSHIB +0xba2ae424d960c26247dd6c32edc70b295c744c43,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.50519735224863,2024-06-11 11,1,DOGE +0xc409ec8a33f31437ed753c82eed3c5f16d6d7e22,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.90586554678844,2024-06-11 11,1,TOKAU +0xaf5191b0de278c7286d6c7cc6ab6bb8a73ba2cd6,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.98907983810134,2024-06-11 11,1,STG +0xd101dcc414f310268c37eeb4cd376ccfa507f571,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.62134278614599,2024-06-11 11,1,RSC +0xfa4ba88cf97e282c505bea095297786c16070129,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.04444672989971,2024-06-11 11,1,CUSD +0x9ff62d1fc52a907b6dcba8077c2ddca6e6a9d3e1,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.4252382460846,2024-06-11 11,-1,FORT +0xd98f75b1a3261dab9eed4956c93f33749027a964,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.32925140887765,2024-06-11 11,1,SHR +0x60f5672a271c7e39e787427a18353ba59a4a3578,eth,16,DEX (Buy or Sell),Dex Sold(ETH),12.706591226774,2024-06-11 11,-1,PIKA +0x94db03752342bc9b5bbf89e3bf0132494f0cb2b3,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),45.7332125455611,2024-06-11 11,1,DOGAI +0x5138ebe7acaae209d6f0b651e4d02a67ef61f436,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.65709637909719,2024-06-11 11,-1,GRAF +0x3910db0600ea925f63c36ddb1351ab6e2c6eb102,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.0182692974232,2024-06-11 11,1,SPARTA +0xc3afde95b6eb9ba8553cdaea6645d45fb3a7faf5,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.96356344812056,2024-06-11 11,1,KIBA +0x2bc07124d8dac638e290f401046ad584546bc47b,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.14507114256364,2024-06-11 11,-1,TOWER +0xb6fe221fe9eef5aba221c348ba20a1bf5e73624c,base,16,DEX (Buy or Sell),Dex Sold(BASE),130.221570636667,2024-06-11 11,-1,rETH +0x09f423ac3c9babbff6f94d372b16e4206e71439f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.40123128784652,2024-06-11 11,-1,WEJS +0xb700597d8425ced17677bc68042d7d92764acf59,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.23227268279426,2024-06-11 11,1,FaceDAO +0x7e624fa0e1c4abfd309cc15719b7e2580887f570,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.18374780233719,2024-06-11 11,1,POLS +0x0000000000000000000000000000000000000000,bsc,11,CEX (Withdraw or Deposit),Cex Withdrawal(BSC),64.1901450758495,2024-06-11 11,1,BNB +0xf0f9d895aca5c8678f706fb8216fa22957685a13,eth,15,DEX (Buy or Sell),Dex Bought(ETH),30.1699933643789,2024-06-11 11,1,CULT +0xb14ebf566511b9e6002bb286016ab2497b9b9c9d,eth,16,DEX (Buy or Sell),Dex Sold(ETH),11.8423594484535,2024-06-11 11,-1,HID +0xb6d78683a4e54b91031acb41510bd8e144fed025,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.93241534363986,2024-06-11 11,-1,CNFRG +0x59c6766de1dc50a9c9db86cb0461b5ce07408ab7,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.60266383601022,2024-06-11 11,-1,spurdo +0xff8bbc599ea030aa69d0298035dfe263740a95bc,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),24.8500214225229,2024-06-11 11,1,DHN +0xdb533afcbcb88edfe256e9373a513021c2d6286e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),85.1140262454604,2024-06-11 11,1,GNFTY +0xdae4f1dca49408288b55250022f67195eff2445a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.42862090674844,2024-06-11 11,1,HANU +0x19c018e13cff682e729cc7b5fb68c8a641bf98a4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),11.5469322463667,2024-06-11 11,1,burn +0xbbca42c60b5290f2c48871a596492f93ff0ddc82,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.4820231220008,2024-06-11 11,1,DOMI +0x5f84ce30dc3cf7909101c69086c50de191895883,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.55592474199474,2024-06-11 11,1,VRT +0x19062190b1925b5b6689d7073fdfc8c2976ef8cb,eth,15,DEX (Buy or Sell),Dex Bought(ETH),77.7793941271125,2024-06-11 11,1,BZZ +0x9b3a8159e119eb09822115ae08ee1526849e1116,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.97742609372992,2024-06-11 11,-1,MMA +0x8ac76a51cc950d9822d68b83fe1ad97b32cd580d,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),15.568458100479,2024-06-11 11,-1,USDC +0x6c84a8f1c29108f47a79964b5fe888d4f4d0de40,arb,16,DEX (Buy or Sell),Dex Sold(ARB),4.77209129312715,2024-06-11 11,-1,tBTC +0x97d2fc7d16bc34121c3311f2e2e05d298c19956f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),10.5592243331424,2024-06-11 11,-1,WFO +0xa876f27f13a9eb6e621202cefdd5afc4a90e6457,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.78726859794835,2024-06-11 11,-1,IC +0x1bbf25e71ec48b84d773809b4ba55b6f4be946fb,eth,15,DEX (Buy or Sell),Dex Bought(ETH),152.16535769577,2024-06-11 11,1,VOW +0xcaa79bf8b1d00bf3d4f6dbec6221955871c04618,eth,16,DEX (Buy or Sell),Dex Sold(ETH),158.633202050496,2024-06-11 11,-1,CROC 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+0x4ebe70cb942d5af0a18b9126762637e7098ff5fd,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.77330792366931,2024-06-11 11,-1,G +0x2db0db271a10661e7090b6758350e18f6798a49d,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.64956013630511,2024-06-11 11,-1,MOT +0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0,eth,15,DEX (Buy or Sell),Dex Bought(ETH),11.8524108563025,2024-06-11 11,1,MATIC +0xdd5a149740c055bdcdc5c066888f739dbe0bf2d0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.11577396291928,2024-06-11 11,1,MSWAP +0xe6ffa2e574a8bbeb5243d2109b6b11d4a459f88b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),24.0159511612026,2024-06-11 11,1,HIP +0x5a98fcbea516cf06857215779fd812ca3bef1b32,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.99428756786314,2024-06-11 11,1,LDO +0x740a5ac14d0096c81d331adc1611cf2fd28ae317,eth,15,DEX (Buy or Sell),Dex Bought(ETH),13.5249916936701,2024-06-11 11,1,PLEB +0x33a3d962955a3862c8093d1273344719f03ca17c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.67779996083228,2024-06-11 11,1,SPORE +0xd21d29b38374528675c34936bf7d5dd693d2a577,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.36532540182504,2024-06-11 11,-1,PRQ +0xe615c5e7219f9801c3b75bc76e45a4dab3c38e51,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.96191826972196,2024-06-11 11,-1,VMT +0x510ca7d22a84599e7d0f15f09e674056a6255389,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.06224905233624,2024-06-11 11,1,LABS +0xc4bb2e24f4b6f762d31fc28eaac98882c32bc828,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.03061356211359,2024-06-11 11,1,BABYTRUMP +0xb97ef9ef8734c71904d8002f8b6bc66dd9c48a6e,avax,10,CEX (Withdraw or Deposit),Cex Deposit(AVAX),2.85176732970956,2024-06-11 11,-1,USDC +0x2260fac5e5542a773aa44fbcfedf7c193bc2c599,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),4.24333348213525,2024-06-11 11,1,WBTC +0x84ca8bc7997272c7cfb4d0cd3d55cd942b3c9419,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),7.14544430529059,2024-06-11 11,1,DIA +0x6cda2862fd4b88ccfa522ffed66bc4277e7d9cc9,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.51046244222164,2024-06-11 11,1,NEI +0x54012cdf4119de84218f7eb90eeb87e25ae6ebd7,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),12.4354251552071,2024-06-11 11,1,LUFFY +0x7a9c8d33963aecca9a821802adfaf5bd9392351f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),423.013634270441,2024-06-11 11,1,MMETA +0x0026dfbd8dbb6f8d0c88303cc1b1596409fda542,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.68193989687427,2024-06-11 11,1,SANSHU! +0x45804880de22913dafe09f4980848ece6ecbaf78,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.16149207660973,2024-06-11 11,1,PAXG +0x02020595e6a34a03a8e9c1f5624b1b7713810083,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.16062891003109,2024-06-11 11,1,SPCT +0x7468d234a8db6f1085dbf4e403553bfed41df95c,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.05342261924088,2024-06-11 11,1,IO +0xc73abe8d7a0da644743fe2ad24f4e16bb7ed43f8,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.20748752016972,2024-06-11 11,1,WEBAI +0x9560e827af36c94d2ac33a39bce1fe78631088db,op,6,Smart Money Moves,Smart Money Sold(OP),3.34540282834928,2024-06-11 11,-1,VELO +0xa19328fb05ce6fd204d16c2a2a98f7cf434c12f4,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.40207060537331,2024-06-11 11,-1,L2VE +0xc5102fe9359fd9a28f877a67e36b0f050d81a3cc,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),7.56315149775358,2024-06-11 11,1,HOP +0x8c851d1a123ff703bd1f9dabe631b69902df5f97,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.78673400002263,2024-06-11 11,-1,BNX +0xaec23008b1098e39c0f8de90bf7431d185efe8b3,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.53432328560066e+17,2024-06-11 11,1,CBUNNY +0x33349b282065b0284d756f0577fb39c158f935e6,eth,16,DEX (Buy or Sell),Dex Sold(ETH),15.5921500948978,2024-06-11 11,-1,MPL +0x5492ef6aeeba1a3896357359ef039a8b11621b45,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.94467412217643,2024-06-11 11,-1,CHMB +0xdc247546a6551117c8ea82db2cc0ad6e048e5f6e,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.04140913467767,2024-06-11 11,-1,LUSH +0xb0ffa8000886e57f86dd5264b9582b2ad87b2b91,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.8749118213057,2024-06-11 11,-1,W +0x3bbbb6a231d0a1a12c6b79ba5bc2ed6358db5160,eth,16,DEX (Buy or Sell),Dex Sold(ETH),18.4803153461742,2024-06-11 11,-1,ZEN +0x3816dd4bd44c8830c2fa020a5605bac72fa3de7a,base,16,DEX (Buy or Sell),Dex Sold(BASE),120.86533402854,2024-06-11 11,-1,PRE +0x1633b7157e7638c4d6593436111bf125ee74703f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.62460650265412,2024-06-11 11,1,SPS +0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.04680989622425,2024-06-11 11,1,USDC +0x6810e776880c02933d47db1b9fc05908e5386b96,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),6.68794419814174,2024-06-11 11,1,GNO +0x97a9107c1793bc407d6f527b77e7fff4d812bece,ron,C-8,Funding Rate,Positive Funding Rate,-0.0002866,2024-06-11 11,1,AXS +0xbb0e17ef65f82ab018d8edd776e8dd940327b28b,eth,C-8,Funding Rate,Positive Funding Rate,-0.0002866,2024-06-11 11,1,AXS +0xe4bf2864ebec7b7fdf6eeca9bacae7cdfdaffe78,polygon,C-7,Funding Rate,Negative Funding Rate,0.001181,2024-06-11 11,-1,DODO +0x13f7b4581df403542286563c2f762077b2a368da,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.71259155629787,2024-06-11 11,-1,CLOAK +0xb9edbe853ddccb4baaf49201be6c39ee1816e120,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.11220990167218,2024-06-11 11,-1,RDDT +0xcd76bc49a69bcdc5222d81c18d4a04dc8a387297,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.51436328898199,2024-06-11 11,-1, +0xdac17f958d2ee523a2206206994597c13d831ec7,eth,21,Whale Token Transfer,Position Change Times,1,2024-06-11 11,-1,USDT +0x0052074d3eb1429f39e5ea529b54a650c21f5aa4,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),143.864021674928,2024-06-11 11,-1,RTK +0x0000000000000000000000000000000000000000,zksync,10,CEX (Withdraw or Deposit),Cex Deposit(ZKSYNC),14.7434653816676,2024-06-11 11,-1,ETH +0x10b9dd394467f2cfbc769e07e88dc7e2c41b0965,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),15.9888472128085,2024-06-11 11,1,RET +0xe4e8e6878718bfe533702d4a6571eb74d79b0915,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),125.086751134901,2024-06-11 11,1,LUCHOW +0x6d7497751656618fc38cfb5478994a20f7e235df,eth,15,DEX (Buy or Sell),Dex Bought(ETH),2895.72392308304,2024-06-11 11,1,SPYRO +0xd0e9c8f5fae381459cf07ec506c1d2896e8b5df6,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),86.8787932723268,2024-06-11 11,-1,IOEN +0x826180541412d574cf1336d22c0c0a287822678a,eth,16,DEX (Buy or Sell),Dex Sold(ETH),26.2015242335635,2024-06-11 11,-1,FLIP +0xd4f4d0a10bcae123bb6655e8fe93a30d01eebd04,eth,15,DEX (Buy or Sell),Dex Bought(ETH),32.9487890510719,2024-06-11 11,1,LNQ +0xb59c8912c83157a955f9d715e556257f432c35d7,base,16,DEX (Buy or Sell),Dex Sold(BASE),5.54755617981874,2024-06-11 11,-1,TRUF +0x08a1c30bbb26425c1031ee9e43fa0b9960742539,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.95293569587455,2024-06-11 11,-1,LNDX +0x5b52bfb8062ce664d74bbcd4cd6dc7df53fd7233,eth,16,DEX (Buy or Sell),Dex Sold(ETH),43.6299476006309,2024-06-11 11,-1,ZENIQ +0x948d2a81086a075b3130bac19e4c6dee1d2e3fe8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),20.8248246743992,2024-06-11 11,1,Helmet +0x066aee69d93dee28b32a57febd1878a2d94f6b0c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.4013344906642,2024-06-11 11,1,gold8 +0xfbcf80ed90856af0d6d9655f746331763efdb22c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),11.5973696648953,2024-06-11 11,1,NT +0x9bcab88763c33a95e73bc6dcf80fcf27a77090b2,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.45627745966083,2024-06-11 11,1,VICS +0xc4b7af50644c661e270fbb8da770049c9fc0bbe1,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.21864429980097,2024-06-11 11,-1,gOS +0xa184088a740c695e156f91f5cc086a06bb78b827,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.6101066112242,2024-06-11 11,1,AUTO +0x66761fa41377003622aee3c7675fc7b5c1c2fac5,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.6840128092992,2024-06-11 11,-1,CPOOL +0xa3b3beaf9c0a6160a8e47f000c094d34121f1a57,eth,16,DEX (Buy or Sell),Dex Sold(ETH),8.82660299162711,2024-06-11 11,-1,COFFEE +0x7536c00711e41df6aebcca650791107645b6bc52,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.6233408891462,2024-06-11 11,-1,OXB +0x43b35e89d15b91162dea1c51133c4c93bdd1c4af,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.92745864418641,2024-06-11 11,-1,SAKAI +0xfae103dc9cf190ed75350761e95403b7b8afa6c0,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.33377883259972,2024-06-11 11,-1,rswETH +0x765af38a6e8fdcb1efef8a3dd2213efd3090b00f,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),12.9476656536724,2024-06-11 11,1,VDT +0xfe1d7f7a8f0bda6e415593a2e4f82c64b446d404,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.02426738494194,2024-06-11 11,-1,BLP +0xe77abb1e75d2913b2076dd16049992ffeaca5235,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.34359077425217,2024-06-11 11,1,Deod +0x6ccc8db8e3fd5ffdd2e7b92bd92e8e27baf704a8,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.74480235425892,2024-06-11 11,-1,3TH +0x571d9b73dc04ed88b4e273e048c8d4848f83b779,eth,15,DEX (Buy or Sell),Dex Bought(ETH),13.4903895678001,2024-06-11 11,1,ClosedAI +0x3d0643f53f9ff86f11f8bc6fee6e88ab7647f7cc,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.3592703610121,2024-06-11 11,-1,DPLY +0x38e382f74dfb84608f3c1f10187f6bef5951de93,bsc,C-8,Funding Rate,Positive Funding Rate,-2.8e-05,2024-06-11 11,1,MUBI +0x64aa3364f17a4d01c6f1751fd97c2bd3d7e7f1d5,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.07089938012771,2024-06-11 11,1,OHM +0xcde172dc5ffc46d228838446c57c1227e0b82049,base,16,DEX (Buy or Sell),Dex Sold(BASE),32.0288692106483,2024-06-11 11,-1,BOOMER +0xaaaafdc2e08371b956be515b3f3ff735ab9c9d74,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.43922320693917,2024-06-11 11,1,AZ +0xb0d502e938ed5f4df2e681fe6e419ff29631d62b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.54992149337335,2024-06-11 11,1,STG +0x9d1d4de9cd93203147fac3bc0262a78e3a0e96bb,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.05401649778352,2024-06-11 11,-1,PBUX +0xf7c1caaa2b29458e8f9a6c45348e385351971209,eth,16,DEX (Buy or Sell),Dex Sold(ETH),13.4783161775388,2024-06-11 11,-1,PARO +0xc7bb03ddd9311fc0338be013e7b523254092fda9,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.15896448422786,2024-06-11 11,-1,n +0xeeeeeb57642040be42185f49c52f7e9b38f8eeee,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.57770780668207,2024-06-11 11,1,ELK +0xd28cca138166f1d6dae560a0e15e5be2a97c819d,eth,16,DEX (Buy or Sell),Dex Sold(ETH),11.6838550828641,2024-06-11 11,-1,$BANDS +0x820802fa8a99901f52e39acd21177b0be6ee2974,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),7.10144789250223,2024-06-11 11,1,EUROe +0x68037790a0229e9ce6eaa8a99ea92964106c4703,eth,15,DEX (Buy or Sell),Dex Bought(ETH),61.3329837284123,2024-06-11 11,1,PAR +0xb4bf64b17e270b50d00658e3c0e2fbdefabdd87b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),244.488108533065,2024-06-11 11,1,CHEESE +0x4b5c23cac08a567ecf0c1ffca8372a45a5d33743,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),1657.19133262042,2024-06-11 11,-1,FARM +0x9b152a4ce62d8157dc1d539021e9bca999124b0a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),16.1544655698458,2024-06-11 11,-1,BabyMyro +0x9500ba777560daf9d3ab148ea1cf1ed39df9ebdb,arb,15,DEX (Buy or Sell),Dex Bought(ARB),11.2450918914801,2024-06-11 11,1,STYLE +0x4374f26f0148a6331905edf4cd33b89d8eed78d1,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.94640669501365,2024-06-11 11,1,YOSHI +0xc24a365a870821eb83fd216c9596edd89479d8d7,arb,15,DEX (Buy or Sell),Dex Bought(ARB),7.83431446208575,2024-06-11 11,1,G3 +0xb0ffa8000886e57f86dd5264b9582b2ad87b2b91,arb,16,DEX (Buy or Sell),Dex Sold(ARB),4.92105712804878,2024-06-11 11,-1,W +0x7cc1c126be3128c1f0441a893cd6220498b27650,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.1118228104913,2024-06-11 11,1,XROW +0x9c2dc0c3cc2badde84b0025cf4df1c5af288d835,eth,16,DEX (Buy or Sell),Dex Sold(ETH),15.1665240272402,2024-06-11 11,-1,COR +0xaada04204e9e1099daf67cf3d5d137e84e41cf41,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.78984138964063,2024-06-11 11,1,PEEPO +0xae459484c895a335cec08058290d94551dbf5fbb,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.79951247124985,2024-06-11 11,1, +0x724f8ebae58f19bc472ae57b4b24748a9f3e55c5,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.22206584885948,2024-06-11 11,1,HUS +0x2a17dc11a1828725cdb318e0036acf12727d27a2,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),11.2642046641488,2024-06-11 11,1,ARENA +0xf92d62ed69242d655e685c96b98f32f1409c3262,eth,16,DEX (Buy or Sell),Dex Sold(ETH),533.086755074818,2024-06-11 11,-1,A4M +0x3e156234501c41a041a178ff547e295609c4769a,eth,16,DEX (Buy or Sell),Dex Sold(ETH),17.6123235698686,2024-06-11 11,-1,TCARD +0x8c282c35b5e1088bb208991c151182a782637699,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.52734269297385,2024-06-11 11,-1,MONAI +0x7825e833d495f3d1c28872415a4aee339d26ac88,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.18700412492885,2024-06-11 11,-1,TLOS +0xc2cb89bbb5bba6e21db1dfe13493dfd7dcbabd68,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.13298420157109,2024-06-11 11,-1,$MANGA +0x9e711221b34a2d4b8f552bd5f4a6c4e7934920f7,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.6796215208834,2024-06-11 11,-1,ORT +0x095956b142431eb9cf88b99f392540b91acbf4ad,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.76666666666667,2024-06-11 11,-1,OBS +0x5857c96dae9cf8511b08cb07f85753c472d36ea3,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.69321162168767,2024-06-11 11,1,FUSE +0x092bbec1342afffd16cfb41b56343d5a299cdf0d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),17.3179445101804,2024-06-11 11,1,ShiCo +0xebff2db643cf955247339c8c6bcd8406308ca437,base,5,Smart Money Moves,Smart Money Bought(BASE),21.0992796064849,2024-06-11 11,1,CHOMP +0x312d43881860807fa04b193d69744d087fc3308a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.22681431950388,2024-06-11 11,1,BD20 +0xd15c444f1199ae72795eba15e8c1db44e47abf62,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),10.293229799863,2024-06-11 11,-1,TENFI +0x45808ce43eb2d7685ff0242631f0feb6f3d8701a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.88359434952304,2024-06-11 11,-1,EKTA v2 +0xe635efcfac44c5f44508f4d17c3a96cb4ce421dd,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.98896612875465,2024-06-11 11,1,SPOT +0x21adb1c644663069e83059ac3f9d9ca1133d29e4,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),14.9015151515152,2024-06-11 11,-1,EGGP +0x6968105460f67c3bf751be7c15f92f5286fd0ce5,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),37.14731434575,2024-06-11 11,-1,MONA +0xe91cd52bd65fe23a3eae40e3eb87180e8306399f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),14.2305308786083,2024-06-11 11,1,REAL +0x1cfd6813a59d7b90c41dd5990ed99c3bf2eb8f55,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.13278674755083,2024-06-11 11,-1,CORGIB +0xc14a7747cfec02cfea62e72bb93538de6b2078e6,arb,15,DEX (Buy or Sell),Dex Bought(ARB),5.69975838192219,2024-06-11 11,1,GBL +0x3b9e9100db1389c518d47c635d80a90ad4c4f41b,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),7.28936211148176,2024-06-11 11,-1,FAN +0x7f792db54b0e580cdc755178443f0430cf799aca,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.28330057798633,2024-06-11 11,-1,VOLT +0x85483696cc9970ad9edd786b2c5ef735f38d156f,base,15,DEX (Buy or Sell),Dex Bought(BASE),14.5667774479153,2024-06-11 11,1,USDC+ +0x483dd3425278c1f79f377f1034d9d2cae55648b6,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.40489151230037,2024-06-11 11,-1,CROWD +0xd5d86fc8d5c0ea1ac1ac5dfab6e529c9967a45e9,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),44.0815979378969,2024-06-11 11,1,WRLD +0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2,eth,21,Whale Token Transfer,Position Change Times,2,2024-06-11 11,-1,WETH +0xa75e7928d3de682e3f44da60c26f33117c4e6c5c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.63616180728404,2024-06-11 11,1,PEL +0x9d173e6c594f479b4d47001f8e6a95a7adda42bc,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),1002.90896988949,2024-06-11 11,1,ZOON +0xaa7a9ca87d3694b5755f213b5d04094b8d0f0a6f,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),6.59011124782167,2024-06-11 11,1,TRAC +0x4e15361fd6b4bb609fa63c81a2be19d873717870,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),8.20031129446471,2024-06-11 11,1,FTM +0x6468e79a80c0eab0f9a2b574c8d5bc374af59414,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.73545710542847,2024-06-11 11,-1,eXRD +0x5f4bde007dc06b867f86ebfe4802e34a1ffeed63,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),6.81467700385916,2024-06-11 11,-1,HIGH +0xbe4d9c8c638b5f0864017d7f6a04b66c42953847,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.09522240510653,2024-06-11 11,1,NIMBUS +0x9c32185b81766a051e08de671207b34466dd1021,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),16.8668816835363,2024-06-11 11,1,BTCpx +0x0e9cc0f7e550bd43bd2af2214563c47699f96479,eth,16,DEX (Buy or Sell),Dex Sold(ETH),34.6750404242113,2024-06-11 11,-1,UNLEASH +0x04df8c91fccfd703cd15047bf6c1ce76d335c6ce,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),46.835684381579,2024-06-11 11,1,BLOVELY +0xd3c325848d7c6e29b574cb0789998b2ff901f17e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),16.8095937922674,2024-06-11 11,1,1ART +0xc004e2318722ea2b15499d6375905d75ee5390b8,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),9.08351627802875,2024-06-11 11,1,KOM +0xebd9d99a3982d547c5bb4db7e3b1f9f14b67eb83,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.06918787642136,2024-06-11 11,-1,ID +0xf0059cc2b3e980065a906940fbce5f9db7ae40a7,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.20282808712292,2024-06-11 11,1,ULT +0x5b8650cd999b23cf39ab12e3213fbc8709c7f5cb,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),14.5149528803144,2024-06-11 11,1,Mazi +0x959229d94c9060552daea25ac17193bca65d7884,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.90027277047973,2024-06-11 11,-1,IOI +0x8519ea49c997f50ceffa444d240fb655e89248aa,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),16.2326766214711,2024-06-11 11,1,RAMP +0xa045e37a0d1dd3a45fefb8803d22457abc0a728a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.20182209683336,2024-06-11 11,1,GHNY +0x39541a42b5085f3cf69b2258eaeb5bb3ee8c823c,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.30249272578051,2024-06-11 11,-1,BSF +0xc7e9841afc184485e6a3375bc59ce2f43e9f738a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.50203803383159,2024-06-11 11,1,OMP +0xda251891e21e6edb0e6828e77621c7b98ea4e8ba,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.39783042616474,2024-06-11 11,1,MGLS +0x6d58c0202fb1053f63523ebe2b5521acdc465d32,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.2554697724713,2024-06-11 11,-1,babybtc +0xe57f73eb27da9d17f90c994744d842e95700c100,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),44.5680179403991,2024-06-11 11,1,PepeAI +0xe9c803f48dffe50180bd5b01dc04da939e3445fc,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.70611221272737,2024-06-11 11,1,VLX +0xf2ec4a773ef90c58d98ea734c0ebdb538519b988,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.11256848280119,2024-06-11 11,-1,DOGE2.0 +0x9028c2a7f8c8530450549915c5338841db2a5fea,eth,16,DEX (Buy or Sell),Dex Sold(ETH),943.989097901565,2024-06-11 11,-1,FOMO +0x0e6d98de664a28a32b584c72e606ff7dea898dc6,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.79718628510302,2024-06-11 11,-1,PRAI +0xcb327b99ff831bf8223cced12b1338ff3aa322ff,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.68081418139499,2024-06-11 11,-1,bsdETH +0x30b5e345c79255101b8af22a19805a6fb96ddebb,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),14.0224520890789,2024-06-11 11,-1,REV3L +0x767b28a30e3a15dcece7bff7a020adfde9d19cf8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),64.2036586384127,2024-06-11 11,1,MRXb +0x181de8c57c4f25eba9fd27757bbd11cc66a55d31,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.90776840368209,2024-06-11 11,1,BELUGA +0xd16cb89f621820bc19dae1c29c9db6d22813b01d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.29143528231943,2024-06-11 11,1,CBE +0x7ed613ab8b2b4c6a781ddc97ea98a666c6437511,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.6212772617983,2024-06-11 11,-1,AYB +0x9810512be701801954449408966c630595d0cd51,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.49844551298341,2024-06-11 11,1,HYDT +0xc7091aa18598b87588e37501b6ce865263cd67ce,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.3325075456252,2024-06-11 11,-1,CCAKE +0x1d987200df3b744cfa9c14f713f5334cb4bc4d5d,arb,15,DEX (Buy or Sell),Dex Bought(ARB),3.1098217897901,2024-06-11 11,1,REKT +0x7e4c577ca35913af564ee2a24d882a4946ec492b,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),5.89092345813558,2024-06-11 11,-1,MOONED +0x30807d3b851a31d62415b8bb7af7dca59390434a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.78352116033381,2024-06-11 11,-1,RADIO +0xbdd2e3fdb879aa42748e9d47b7359323f226ba22,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.07945274467284,2024-06-11 11,1, +0x0df73831c00b157bb0fed3c06eb475f201b64a78,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.09664478092148,2024-06-11 11,-1,B2SHARE +0x25c498781ca536547b147e2199f572e5393d36f0,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),7.69025933610566,2024-06-11 11,-1,TNT +0xfd20e1b78c353877a25274c85fb5566277e5f60e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),14.2897573236559,2024-06-11 11,1,NOON +0x2dad3a13ef0c6366220f989157009e501e7938f8,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.77102740787969,2024-06-11 11,-1,EXTRA +0x4f745c0c7da552a348c384da1a5baeb28f2c607c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.44362551848277,2024-06-11 11,1, +0x80a88dc663fa256e34ecb5a47314702313b162a5,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.8762866920101,2024-06-11 11,-1,CYPEPE +0x58b9cb810a68a7f3e1e4f8cb45d1b9b3c79705e8,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),19.5638647691465,2024-06-11 11,-1,NEXT +0x5d33e26336c445c71f206dd18b64ce11c2eee3f0,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),25.2850814075677,2024-06-11 11,-1, +0xeb51b8dc2d43469c0f0b7365c8a18438907bdf21,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.54671857164827,2024-06-11 11,1,SHIV +0x74ccbe53f77b08632ce0cb91d3a545bf6b8e0979,op,15,DEX (Buy or Sell),Dex Bought(OP),3.20900721905164,2024-06-11 11,1,fBOMB +0x4b03afc91295ed778320c2824bad5eb5a1d852dd,op,16,DEX (Buy or Sell),Dex Sold(OP),5.96655887668597,2024-06-11 11,-1,NBL +0xb0df5519f460e96117c12ea667557b161866189c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.88972416977217,2024-06-11 11,1, +0xdd97ab35e3c0820215bc85a395e13671d84ccba2,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.58544025327174,2024-06-11 11,1,JAWS +0xf3c9308111ddbe3552c1f0931d896b10ccd827ce,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.04556270254897,2024-06-11 11,1,CX +0x8d9fb713587174ee97e91866050c383b5cee6209,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.08511550170817,2024-06-11 11,-1,SCAR +0xc26921b5b9ee80773774d36c84328ccb22c3a819,op,16,DEX (Buy or Sell),Dex Sold(OP),25.5188880232552,2024-06-11 11,-1,wOptiDoge +0x61299774020da444af134c82fa83e3810b309991,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),2.01505397000739,2024-06-11 11,-1,RNDR +0x53e562b9b7e5e94b81f10e96ee70ad06df3d2657,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),15.1090322856725,2024-06-11 11,1,BABY +0x051a66a7750098fb1ec6548d36e275bb23749a78,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),42.7533111251013,2024-06-11 11,1,SCAI +0xa11ff9976018fda2a8c4ccfa6ffbe8423c5ab668,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),24.8345903027783,2024-06-11 11,1,FLOKICASH +0xd8fa690304d2b2824d918c0c7376e2823704557a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),35.6260099255035,2024-06-11 11,1,SquidGrow +0x0173295183685f27c84db046b5f0bea3e683c24b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.37801941722158,2024-06-11 11,1,CAT +0x05311d9aa0e17d1071986146ced510c85c71b52f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),66.9321269489863,2024-06-11 11,1,DOGA +0x190b589cf9fb8ddeabbfeae36a813ffb2a702454,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.26055727599819,2024-06-11 11,1,BDO +0x4e3fbd56cd56c3e72c1403e103b45db9da5b9d2b,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.69329895263867,2024-06-11 11,1,CVX +0x0ec78ed49c2d27b315d462d43b5bab94d2c79bf8,eth,16,DEX (Buy or Sell),Dex Sold(ETH),12.5685906220064,2024-06-11 11,-1,MEOW +0x692597b009d13c4049a947cab2239b7d6517875f,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),5.3155559559426,2024-06-11 11,1,UST +0x5516ac1aaca7bb2fd5b7bdde1549ef1ea242953d,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.88188316669353,2024-06-11 11,-1,DETF +0x546d239032b24eceee0cb05c92fc39090846adc7,base,16,DEX (Buy or Sell),Dex Sold(BASE),5.79625492285532,2024-06-11 11,-1,SEED +0xff8bbc599ea030aa69d0298035dfe263740a95bc,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),23.1709465251338,2024-06-11 12,1,DHN +0x9b3a8159e119eb09822115ae08ee1526849e1116,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.91425199616384,2024-06-11 12,-1,MMA +0x0a77ef9bf662d62fbf9ba4cf861eaa83f9cc4fec,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.11647134679488,2024-06-11 12,-1,XWG +0x55d398326f99059ff775485246999027b3197955,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),2.24615959960138,2024-06-11 12,1,USDT +0x19c018e13cff682e729cc7b5fb68c8a641bf98a4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),13.3283955596691,2024-06-11 12,1,burn +0xeeeeeb57642040be42185f49c52f7e9b38f8eeee,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.42845996365844,2024-06-11 12,1,ELK +0xbbca42c60b5290f2c48871a596492f93ff0ddc82,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.09900144758742,2024-06-11 12,1,DOMI +0x8906365c65589e87870040d681e51a69e9c6f91e,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.5874142931667,2024-06-11 12,-1,ZURF +0x61ec85ab89377db65762e234c946b5c25a56e99e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.25386098010418,2024-06-11 12,1,HTX +0x78aae7e000bf6fc98a6b717d5ec8ef2bcd04f428,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),29973.2900583299,2024-06-11 12,1,GEMS +0x7083609fce4d1d8dc0c979aab8c869ea2c873402,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.1488673354483,2024-06-11 12,1,DOT +0xefee2de82343be622dcb4e545f75a3b9f50c272d,polygon,C-8,Funding Rate,Positive Funding Rate,-0.00040932,2024-06-11 12,1,TRY +0x9560e827af36c94d2ac33a39bce1fe78631088db,op,16,DEX (Buy or Sell),Dex Sold(OP),4.0367577021626,2024-06-11 12,-1,VELO +0xe9c803f48dffe50180bd5b01dc04da939e3445fc,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.26772144972232,2024-06-11 12,1,VLX +0x6de037ef9ad2725eb40118bb1702ebb27e4aeb24,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),16.8069791752432,2024-06-11 12,-1,RNDR +0xf091867ec603a6628ed83d274e835539d82e9cc8,eth,15,DEX (Buy or Sell),Dex Bought(ETH),26.9954835652682,2024-06-11 12,1,ZETA +0x0a907b0bbff60702b29a36b19718d99253cfbd9f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.92566883991018,2024-06-11 12,1,QLIX +0x4b5c23cac08a567ecf0c1ffca8372a45a5d33743,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),1657.19133262042,2024-06-11 12,-1,FARM +0x8f006d1e1d9dc6c98996f50a4c810f17a47fbf19,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),53.1638472494223,2024-06-11 12,1,NSFW +0x66cafcf6c32315623c7ffd3f2ff690aa36ebed38,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.59210055366531,2024-06-11 12,-1,BRKL +0xa728aa2de568766e2fa4544ec7a77f79c0bf9f97,eth,16,DEX (Buy or Sell),Dex Sold(ETH),73.1423795967006,2024-06-11 12,-1,JOK +0xe4b4c008ff36e3c50c4299c223504a480de9c833,eth,15,DEX (Buy or Sell),Dex Bought(ETH),17.9088107798418,2024-06-11 12,1,SS +0x8aa688ab789d1848d131c65d98ceaa8875d97ef1,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.28856419891491,2024-06-11 12,-1,MTV +0xcde172dc5ffc46d228838446c57c1227e0b82049,base,16,DEX (Buy or Sell),Dex Sold(BASE),2471.42280860459,2024-06-11 12,-1,BOOMER +0xe77abb1e75d2913b2076dd16049992ffeaca5235,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),6.01246723464038,2024-06-11 12,1,Deod +0xbe4cb2c354480042a39350a0c6c26bf54786539f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),10.6922552081677,2024-06-11 12,-1,DEFX +0x03aa6298f1370642642415edc0db8b957783e8d6,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.51930092088032,2024-06-11 12,-1,NMT +0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),2.71583562027227,2024-06-11 12,1,USDC +0x57ab1ec28d129707052df4df418d58a2d46d5f51,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.04557413552046,2024-06-11 12,1,sUSD +0xa7305ae84519ff8be02484cda45834c4e7d13dd6,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.53277780974049,2024-06-11 12,-1,UFARM +0xc004e2318722ea2b15499d6375905d75ee5390b8,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),6.84949093300509,2024-06-11 12,1,KOM +0xb7037457de15fed6cbecc0c62d5d610834b958ec,eth,15,DEX (Buy or Sell),Dex Bought(ETH),9.55467745310828,2024-06-11 12,1,WHIRL +0x19a4866a85c652eb4a2ed44c42e4cb2863a62d51,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),17.5845329317211,2024-06-11 12,1,HOD +0xb753428af26e81097e7fd17f40c88aaa3e04902c,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.86133644698919,2024-06-11 12,-1,SFI +0x1a2662f7195d4a4636bf56868055d529937f8e10,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),31.8044736881969,2024-06-11 12,1,DogeGrok +0x5b8650cd999b23cf39ab12e3213fbc8709c7f5cb,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),14.5445543003032,2024-06-11 12,1,Mazi +0xa719b8ab7ea7af0ddb4358719a34631bb79d15dc,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.1366174703605,2024-06-11 12,1,FRM +0x8bf591eae535f93a242d5a954d3cde648b48a5a8,base,16,DEX (Buy or Sell),Dex Sold(BASE),43.0300154673528,2024-06-11 12,-1,suUSD +0x28424507fefb6f7f8e9d3860f56504e4e5f5f390,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),58.2286230251044,2024-06-11 12,-1,amWETH +0xbf1aea8670d2528e08334083616dd9c5f3b087ae,base,16,DEX (Buy or Sell),Dex Sold(BASE),6.09799310276721,2024-06-11 12,-1,MAI +0x3910db0600ea925f63c36ddb1351ab6e2c6eb102,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.0182692974232,2024-06-11 12,1,SPARTA +0xc3028fbc1742a16a5d69de1b334cbce28f5d7eb3,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.11684157176609,2024-06-11 12,-1,SSS +0xfe1d8816a1c4431f14cdf1d20e3e0c3812dce3e0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.34802081904401,2024-06-11 12,1,BNBs +0xd6a5ab46ead26f49b03bbb1f9eb1ad5c1767974a,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),139.21860555173,2024-06-11 12,-1,EMON +0xa184088a740c695e156f91f5cc086a06bb78b827,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.35000913169851,2024-06-11 12,1,AUTO +0x155f0dd04424939368972f4e1838687d6a831151,arb,16,DEX (Buy or Sell),Dex Sold(ARB),37.3989078562942,2024-06-11 12,-1,ADoge +0x7efbac35b65e73484764fd00f18e64929e782855,eth,15,DEX (Buy or Sell),Dex Bought(ETH),16.4811429112195,2024-06-11 12,1,CIFI +0x19062190b1925b5b6689d7073fdfc8c2976ef8cb,eth,15,DEX (Buy or Sell),Dex Bought(ETH),69.9078357987409,2024-06-11 12,1,BZZ +0x5cf04716ba20127f1e2297addcf4b5035000c9eb,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.17219603794094,2024-06-11 12,-1,NKN +0x8b0e6f19ee57089f7649a455d89d7bc6314d04e8,arb,15,DEX (Buy or Sell),Dex Bought(ARB),3.52723262512751,2024-06-11 12,1,DMT +0x2db0db271a10661e7090b6758350e18f6798a49d,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),16.6548377182336,2024-06-11 12,-1,MOT +0xef00278d7eadf3b2c05267a2f185e468ad7eab7d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),14.8352644259995,2024-06-11 12,1,PEPE +0xcf6bb5389c92bdda8a3747ddb454cb7a64626c63,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.15655219197096,2024-06-11 12,1,XVS +0x7849ed1447250d0b896f89b58f3075b127ca29b3,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.38275636500824,2024-06-11 12,-1,TKP +0x9400aa8eb5126d20cde45c7822836bfb70f19878,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.19305795830249,2024-06-11 12,-1,DRF +0x4c769928971548eb71a3392eaf66bedc8bef4b80,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.63004437881412,2024-06-11 12,-1,BITCOIN +0x31471e0791fcdbe82fbf4c44943255e923f1b794,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.23022617192259,2024-06-11 12,-1,PVU +0xe3c408bd53c31c085a1746af401a4042954ff740,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),112.265155237779,2024-06-11 12,-1,GMT +0xe10d4a4255d2d35c9e23e2c4790e073046fbaf5c,arb,16,DEX (Buy or Sell),Dex Sold(ARB),12.320150937799,2024-06-11 12,-1,LNDX +0x0c48250eb1f29491f1efbeec0261eb556f0973c7,eth,16,DEX (Buy or Sell),Dex Sold(ETH),51.9870858086938,2024-06-11 12,-1,AIMBOT +0xc8ab61bed1d2baa1237f7aa4641e68342c58824f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),43.8205011888264,2024-06-11 12,1,KANG3N +0x7cf7132ede0ca592a236b6198a681bb7b42dd5ae,base,6,Smart Money Moves,Smart Money Sold(BASE),13.3077487634117,2024-06-11 12,-1,BOLT +0x8717e80eff08f53a45b4a925009957e14860a8a8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),12.3703486266211,2024-06-11 12,1,BHO +0x1f3af095cda17d63cad238358837321e95fc5915,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),55.7480688833081,2024-06-11 12,1,MINT +0x330f4fe5ef44b4d0742fe8bed8ca5e29359870df,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.76756226956128,2024-06-11 12,1,JADE +0x8da443f84fea710266c8eb6bc34b71702d033ef2,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.55972284051022,2024-06-11 12,1,CTSI +0x18aaa7115705e8be94bffebde57af9bfc265b998,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),5.05934081797101,2024-06-11 12,1,AUDIO +0x16153214e683018d5aa318864c8e692b66e16778,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),11.8996883273141,2024-06-11 12,1,PWAR +0xcc42724c6683b7e57334c4e856f4c9965ed682bd,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),2.11953644430203,2024-06-11 12,1,MATIC +0xf1f0fa0287c47804636ffef14e2c241f2587903e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.0533624149619,2024-06-11 12,1,ARMA +0x0000000000000000000000000000000000000000,zksync,10,CEX (Withdraw or Deposit),Cex Deposit(ZKSYNC),17.8290365280075,2024-06-11 12,-1,ETH +0x5f0197ba06860dac7e31258bdf749f92b6a636d4,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),7.08059186676523,2024-06-11 12,1,1FLR +0x5732046a883704404f284ce41ffadd5b007fd668,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.70069148408068,2024-06-11 12,-1,BLZ +0xba8a6ef5f15ed18e7184f44a775060a6bf91d8d0,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),66.2904757426452,2024-06-11 12,-1,SHAKE +0xf7844cb890f4c339c497aeab599abdc3c874b67a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.5506843374657,2024-06-11 12,1,NFTART +0x960cc8f437165b7362a34d95d1ec62dd2a940f00,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.66666666666667,2024-06-11 12,1,COSMIC +0xba2ae424d960c26247dd6c32edc70b295c744c43,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.82745247786225,2024-06-11 12,1,DOGE +0x7837fd820ba38f95c54d6dac4ca3751b81511357,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.72613716124026,2024-06-11 12,-1,DOSE +0x41ea5d41eeacc2d5c4072260945118a13bb7ebce,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.57721593708347,2024-06-11 12,1,CRE +0x2749c9f2f8568d389bbf61ed77784a43c3cd3e19,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),36.0572157184076,2024-06-11 12,-1,LIQ +0x70b6c6a555507ee4ac91c15e5c80b7dc8ff3b489,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.72171042662728,2024-06-11 12,-1,XTT-b20 +0x5492ef6aeeba1a3896357359ef039a8b11621b45,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.64703670759379,2024-06-11 12,-1,CHMB +0x75d107de2217ffe2cd574a1b3297c70c8fafd159,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),49.6497610846785,2024-06-11 12,-1,TRY +0xc2a45fe7d40bcac8369371b08419ddafd3131b4a,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),20.2978206375369,2024-06-11 12,1,LCD +0x7961ade0a767c0e5b67dd1a1f78ba44f727642ed,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.21475102709403,2024-06-11 12,-1,QUIDD +0xa1c57f48f0deb89f569dfbe6e2b7f46d33606fd4,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.9571962799054,2024-06-11 12,-1,MANA +0x1e971b5b21367888239f00da16f0a6b0effecb03,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.28811805414064,2024-06-11 12,1,LEEROY +0xf2ec4a773ef90c58d98ea734c0ebdb538519b988,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.11302482484004,2024-06-11 12,-1,DOGE2.0 +0x11ac6af070fe1991a457c56fb85c577efe57f0e4,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.1181133148232,2024-06-11 12,-1,DragonKing +0xdcefd8c8fcc492630b943abcab3429f12ea9fea2,base,16,DEX (Buy or Sell),Dex Sold(BASE),8.71598576405867,2024-06-11 12,-1,KLIMA +0x51e6ac1533032e72e92094867fd5921e3ea1bfa0,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.58892584980384,2024-06-11 12,-1,LUCA +0xf1428850f92b87e629c6f3a3b75bffbc496f7ba6,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),6.95393286307563,2024-06-11 12,-1,GEO$ +0xecaf81eb42cd30014eb44130b89bcd6d4ad98b92,base,15,DEX (Buy or Sell),Dex Bought(BASE),35.2711950773347,2024-06-11 12,1,CHAD +0xf4435cc8b478d54313f04c956882be3d9acf9f6f,base,16,DEX (Buy or Sell),Dex Sold(BASE),5.06117683379797,2024-06-11 12,-1,LUCHA +0x4e3decbb3645551b8a19f0ea1678079fcb33fb4c,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.06120411405373,2024-06-11 12,1,jEUR +0xcbe5bca571628894a38836b0bae833ff012f71d8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.46808116099493,2024-06-11 12,1,IRT +0xd8c0b13b551718b808fc97ead59499d5ef862775,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.34843272884964,2024-06-11 12,-1,$MUSIC +0x1d3437e570e93581bd94b2fd8fbf202d4a65654a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),33.4236060422815,2024-06-11 12,-1,NBT +0x88a269df8fe7f53e590c561954c52fccc8ec0cfb,arb,15,DEX (Buy or Sell),Dex Bought(ARB),7.04107838365258,2024-06-11 12,1,NST +0xf29480344d8e21efeab7fde39f8d8299056a7fea,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),20.0431694253744,2024-06-11 12,1,TBCC +0x191c10aa4af7c30e871e70c95db0e4eb77237530,arb,6,Smart Money Moves,Smart Money Sold(ARB),7.0007000700245,2024-06-11 12,-1,aArbLINK +0xb8a87405d9a4f2f866319b77004e88dff66c0d92,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.42973874116425,2024-06-11 12,-1,SORA +0xd417144312dbf50465b1c641d016962017ef6240,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),9.08945187474548,2024-06-11 12,1,CQT +0xe5a733681bbe6cd8c764bb8078ef8e13a576dd78,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.28907820938762,2024-06-11 12,1,DPAY +0x571d9b73dc04ed88b4e273e048c8d4848f83b779,eth,15,DEX (Buy or Sell),Dex Bought(ETH),17.5324059306439,2024-06-11 12,1,ClosedAI +0x655304e9cc103b47f0afa0825767d6cce426717c,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),17.0768946418277,2024-06-11 12,1,OSS +0x6810e776880c02933d47db1b9fc05908e5386b96,eth,15,DEX (Buy or Sell),Dex Bought(ETH),16.4105025037332,2024-06-11 12,1,GNO +0xccccb68e1a848cbdb5b60a974e07aae143ed40c3,eth,15,DEX (Buy or Sell),Dex Bought(ETH),31.2501361553729,2024-06-11 12,1,TOPIA +0x2f2a2543b76a4166549f7aab2e75bef0aefc5b0f,arb,6,Smart Money Moves,Smart Money Sold(ARB),4.23631123931517,2024-06-11 12,-1,WBTC +0x7ceb23fd6bc0add59e62ac25578270cff1b9f619,polygon,6,Smart Money Moves,Smart Money Sold(POLYGON),17.7003994683196,2024-06-11 12,-1,WETH +0xe261d618a959afffd53168cd07d12e37b26761db,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.6802572725554,2024-06-11 12,-1,DIMO +0xc26921b5b9ee80773774d36c84328ccb22c3a819,op,16,DEX (Buy or Sell),Dex Sold(OP),25.5188880232552,2024-06-11 12,-1,wOptiDoge +0x76734b57dfe834f102fb61e1ebf844adf8dd931e,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.23808614853469,2024-06-11 12,-1,weirdo +0xbf9f916bbda29a7f990f5f55c7607d94d7c3a60b,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.64457494227296,2024-06-11 12,1,DEFY +0xbc7a566b85ef73f935e640a06b5a8b031cd975df,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),24.8797754800062,2024-06-11 12,1,BLOCK +0x6b985d38b1fc891bb57bff59573626b1896d4aa1,eth,15,DEX (Buy or Sell),Dex Bought(ETH),122.790278672193,2024-06-11 12,1,FIDO +0x9dcd6ab0511b2e72af3d088538d678bae9bbf552,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),27.1336161960362,2024-06-11 12,1,XCB +0x08ba0619b1e7a582e0bce5bbe9843322c954c340,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.33888894335202,2024-06-11 12,1,BMON +0xb1ff83ef5e44862d634413be77ca4dc6ac50b74f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.58409946856264,2024-06-11 12,-1,CUT +0xbd1463f02f61676d53fd183c2b19282bff93d099,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),5.02080552427906,2024-06-11 12,1,jCHF +0x5c59d7cb794471a9633391c4927ade06b8787a90,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),5.57179508320535,2024-06-11 12,-1,TIME +0x4318cb63a2b8edf2de971e2f17f77097e499459d,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.00052093424343,2024-06-11 12,-1,USDC +0x0d8775f648430679a709e98d2b0cb6250d2887ef,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.3944010187541,2024-06-11 12,1,BAT +0xd5d0322b6bab6a762c79f8c81a0b674778e13aed,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.44189191364699,2024-06-11 12,1,FIRO +0xcdbb2498fa9e7b5849bed5d3661386d0ce2733b2,eth,15,DEX (Buy or Sell),Dex Bought(ETH),40.2126616306376,2024-06-11 12,1,FAI +0xb2e96a63479c2edd2fd62b382c89d5ca79f572d3,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.1337704168533,2024-06-11 12,-1,wZNN +0x444444444444c1a66f394025ac839a535246fcc8,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.7677277974639,2024-06-11 12,-1,GENI +0xf4c8e32eadec4bfe97e0f595add0f4450a863a11,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.19390028871675,2024-06-11 12,-1,THE +0x20f663cea80face82acdfa3aae6862d246ce0333,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.60768836163117,2024-06-11 12,-1,DRIP +0xaf5191b0de278c7286d6c7cc6ab6bb8a73ba2cd6,eth,15,DEX (Buy or Sell),Dex Bought(ETH),10.8821887662538,2024-06-11 12,1,STG +0xd101dcc414f310268c37eeb4cd376ccfa507f571,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.45954885698169,2024-06-11 12,1,RSC +0xd652c5425aea2afd5fb142e120fecf79e18fafc3,base,16,DEX (Buy or Sell),Dex Sold(BASE),265.110697316569,2024-06-11 12,-1,POOL +0x725024200cd4e1f259fcf2b7153d37fb477e139c,eth,15,DEX (Buy or Sell),Dex Bought(ETH),376.795757543078,2024-06-11 12,1,FLOVI +0xbef26bd568e421d6708cca55ad6e35f8bfa0c406,eth,15,DEX (Buy or Sell),Dex Bought(ETH),108.920690247466,2024-06-11 12,1,BCUT +0x8519ea49c997f50ceffa444d240fb655e89248aa,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),16.120184725742,2024-06-11 12,1,RAMP +0x6cda2862fd4b88ccfa522ffed66bc4277e7d9cc9,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.49683912290479,2024-06-11 12,1,NEI +0x438fc473ba340d0734e2d05acdf5bee775d1b0a4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),36.4246835906065,2024-06-11 12,1,GOAL +0x58b9cb810a68a7f3e1e4f8cb45d1b9b3c79705e8,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),19.5638647691465,2024-06-11 12,-1,NEXT +0xc73abe8d7a0da644743fe2ad24f4e16bb7ed43f8,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.64232099606089,2024-06-11 12,1,WEBAI +0x8b12bd54ca9b2311960057c8f3c88013e79316e3,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.24801104286396,2024-06-11 12,1,$Reach +0x7468d234a8db6f1085dbf4e403553bfed41df95c,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.62471024399345,2024-06-11 12,1,IO +0x33349b282065b0284d756f0577fb39c158f935e6,eth,16,DEX (Buy or Sell),Dex Sold(ETH),19.4167158605125,2024-06-11 12,-1,MPL +0xf3c9308111ddbe3552c1f0931d896b10ccd827ce,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.44723616041486,2024-06-11 12,1,CX +0x990204dc24fa22c8d590870a7cc7fbb25e4e35dc,eth,15,DEX (Buy or Sell),Dex Bought(ETH),24.4677367227005,2024-06-11 12,1,SONAR +0xa19328fb05ce6fd204d16c2a2a98f7cf434c12f4,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.45442390549041,2024-06-11 12,-1,L2VE +0x83451a4e3585fda74feb348ad929f2c4ca189660,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),112.313388065671,2024-06-11 12,1,HNTR +0xc7e9841afc184485e6a3375bc59ce2f43e9f738a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.05595293351111,2024-06-11 12,1,OMP +0x8c851d1a123ff703bd1f9dabe631b69902df5f97,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.23786387662942,2024-06-11 12,-1,BNX +0x13a637026df26f846d55acc52775377717345c06,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.28899924392395,2024-06-11 12,1,SPAY +0x051a66a7750098fb1ec6548d36e275bb23749a78,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),259.222631276839,2024-06-11 12,1,SCAI +0x6968105460f67c3bf751be7c15f92f5286fd0ce5,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),37.14731434575,2024-06-11 12,-1,MONA +0xaa95f26e30001251fb905d264aa7b00ee9df6c18,eth,6,Smart Money Moves,Smart Money Sold(ETH),3.1657834981021,2024-06-11 12,-1,Kendu +0x236aa50979d5f3de3bd1eeb40e81137f22ab794b,base,16,DEX (Buy or Sell),Dex Sold(BASE),6.94609969375386,2024-06-11 12,-1,tBTC +0x17fc002b466eec40dae837fc4be5c67993ddbd6f,arb,15,DEX (Buy or Sell),Dex Bought(ARB),3.06345556226008,2024-06-11 12,1,FRAX +0x13ad51ed4f1b7e9dc168d8a00cb3f4ddd85efa60,arb,15,DEX (Buy or Sell),Dex Bought(ARB),5.77160805776544,2024-06-11 12,1,LDO +0x295b42684f90c77da7ea46336001010f2791ec8c,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.64776946579824,2024-06-11 12,1,XI +0xe9c64384deb0c2bf06d991a8d708c77eb545e3d5,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.28697902005765,2024-06-11 12,-1,RDT +0x5921dee8556c4593eefcfad3ca5e2f618606483b,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),23.6807950113019,2024-06-11 12,-1,anyMTLX +0x55f96c7005d7c684a65ee653b07b5fe1507c56ab,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.91953196510028,2024-06-11 12,-1,WOJ +0x0425e5bf7f52591a04fbe24c454ac004179c4318,eth,15,DEX (Buy or Sell),Dex Bought(ETH),33.2923012772608,2024-06-11 12,1, +0x6b021b3f68491974be6d4009fee61a4e3c708fd6,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),13.6395317710437,2024-06-11 12,-1,FUSE +0x0173295183685f27c84db046b5f0bea3e683c24b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.40146479006784,2024-06-11 12,1,CAT +0x74ccbe53f77b08632ce0cb91d3a545bf6b8e0979,op,15,DEX (Buy or Sell),Dex Bought(OP),3.1236259115246,2024-06-11 12,1,fBOMB +0xe514d9deb7966c8be0ca922de8a064264ea6bcd4,ron,C-8,Funding Rate,Positive Funding Rate,-0.0001974665023138,2024-06-11 12,1,WRON +0x73f67ae7f934ff15beabf55a28c2da1eeb9b56ec,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.63591716962906,2024-06-11 12,1, +0x9ae0290cd677dc69a5f2a1e435ef002400da70f5,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.04577613911308,2024-06-11 12,1, +0x12de91acb5f544b37b1e66438324b8db26a91d8a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),19.1255245430077,2024-06-11 12,-1, +0x6ddb31002abc64e1479fc439692f7ea061e78165,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),8.93440595882964,2024-06-11 12,1,COMBO +0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9,arb,11,CEX (Withdraw or Deposit),Cex Withdrawal(ARB),5.70134828035855,2024-06-11 12,1,USDT +0x7420b4b9a0110cdc71fb720908340c03f9bc03ec,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),6.22781864073882,2024-06-11 12,1,JASMY +0x912ce59144191c1204e64559fe8253a0e49e6548,arb,5,Smart Money Moves,Smart Money Bought(ARB),24.6052249990293,2024-06-11 12,1,ARB +0x96e890c6b2501a69cad5dba402bfb871a2a2874c,base,15,DEX (Buy or Sell),Dex Bought(BASE),4.14758031843451,2024-06-11 12,1, +0x833589fcd6edb6e08f4c7c32d4f71b54bda02913,base,15,DEX (Buy or Sell),Dex Bought(BASE),2.32027802420361,2024-06-11 12,1,USDC +0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0,eth,15,DEX (Buy or Sell),Dex Bought(ETH),9.81294058439499,2024-06-11 12,1,MATIC +0x9c32185b81766a051e08de671207b34466dd1021,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.11755475496082,2024-06-11 12,1,BTCpx +0xed2d13a70acbd61074fc56bd0d0845e35f793e5e,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.65406108803578,2024-06-11 12,-1,MOJO +0xbc91347e80886453f3f8bbd6d7ac07c122d87735,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),11.2453867627934,2024-06-11 12,1,BANANA +0x30b5e345c79255101b8af22a19805a6fb96ddebb,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),13.6472445161933,2024-06-11 12,-1,REV3L +0x4f4a556361b8b4869f97b8709ff47c1b057ea13b,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.45923249250815,2024-06-11 12,-1,TRUMP +0xd533a949740bb3306d119cc777fa900ba034cd52,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),15.9514883689124,2024-06-11 12,1,CRV +0xaaa9214f675316182eaa21c85f0ca99160cc3aaa,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.00066899439651,2024-06-11 12,1,QANX +0x7ddc52c4de30e94be3a6a0a2b259b2850f421989,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.5107141530356,2024-06-11 12,1,GMT +0xb53ec4ace420a62cfb75afdeba600d284777cd65,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.89123618589287,2024-06-11 12,-1,SPACE +0x6eadc05928acd93efb3fa0dfbc644d96c6aa1df8,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),114.431680862981,2024-06-11 12,-1,8PAY v2 +0xc5f0f7b66764f6ec8c8dff7ba683102295e16409,bsc,11,CEX (Withdraw or Deposit),Cex Withdrawal(BSC),13.0399978831093,2024-06-11 12,1,FDUSD +0xe3f2b1b2229c0333ad17d03f179b87500e7c5e01,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.72332929065592,2024-06-11 12,1,AEG +0x2c2d8a078b33bf7782a16acce2c5ba6653a90d5f,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.5938236749009,2024-06-11 12,1,L3USD +0x53ff62409b219ccaff01042bb2743211bb99882e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),35.6977974097394,2024-06-11 12,1,PRZS +0x6c10d1611a5a95cb967e4bcab5791fd101194949,eth,15,DEX (Buy or Sell),Dex Bought(ETH),21.4601878430255,2024-06-11 12,1,XERS +0xa2fe5e51729be71261bcf42854012827bc44c044,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.18163067120715,2024-06-11 12,-1,BURN +0x723b17718289a91af252d616de2c77944962d122,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.10987389950775,2024-06-11 12,-1,GAIA +0x91fbb2503ac69702061f1ac6885759fc853e6eae,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.60191042526028,2024-06-11 12,1,KNINE +0x87a2d9a9a6b2d61b2a57798f1b4b2ddd19458fb6,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.04794380606573,2024-06-11 12,-1,KDG +0xcd24ba0e3364233ee9301c1d608a14753c8739c5,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.24167788448379,2024-06-11 12,-1,SOUTH +0x2b41806cbf1ffb3d9e31a9ece6b738bf9d6f645f,arb,16,DEX (Buy or Sell),Dex Sold(ARB),8.73978443754326,2024-06-11 12,-1,ENO +0x9be89d2a4cd102d8fecc6bf9da793be995c22541,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.80590570247526,2024-06-11 12,-1,BBTC +0xae7ab96520de3a18e5e111b5eaab095312d7fe84,eth,21,Whale Token Transfer,Position Change Times,1,2024-06-11 12,-1,stETH +0xfaaa87943bfca6d97434be3d26c589647fea4375,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),14.970254378338,2024-06-11 12,-1,ACE +0xa2b4c0af19cc16a6cfacce81f192b024d625817d,eth,C-8,Funding Rate,Positive Funding Rate,-0.0010270881932586,2024-06-11 12,1,KISHU +0x09e18590e8f76b6cf471b3cd75fe1a1a9d2b2c2b,arb,C-8,Funding Rate,Positive Funding Rate,-0.0003718333059437,2024-06-11 12,1,AIDOGE +0x859c940f080b197659b3effc804fd622df66f0a1,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.87954773176153,2024-06-11 12,1,CAL +0xc9882def23bc42d53895b8361d0b1edc7570bc6a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.41010366405542,2024-06-11 12,1,FIST +0x339c72829ab7dd45c3c52f965e7abe358dd8761e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),36.208932213612,2024-06-11 12,1,WANA +0x45808ce43eb2d7685ff0242631f0feb6f3d8701a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.6477965954529,2024-06-11 12,-1,EKTA v2 +0xf7b5fb4607abfe0ecf332c23cbdcc9e425b443a8,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.91176573675235,2024-06-11 12,-1,ACK +0x6468e79a80c0eab0f9a2b574c8d5bc374af59414,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.8086450171902,2024-06-11 12,-1,eXRD +0xa9f978c02915246e435c0bda9785aaaad3cc46d2,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),24.5193021663289,2024-06-11 12,1,LFT +0xc2132d05d31c914a87c6611c10748aeb04b58e8f,polygon,11,CEX (Withdraw or Deposit),Cex Withdrawal(POLYGON),37.3848363558937,2024-06-11 12,1,USDT +0x1f514a61bcde34f94bc39731235690ab9da737f7,op,6,Smart Money Moves,Smart Money Sold(OP),16.5479671102178,2024-06-11 12,-1,TAROT +0x3b7e1ce09afe2bb3a23919afb65a38e627cfbe97,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),7.54124425798133,2024-06-11 12,1,DST +0x162539172b53e9a93b7d98fb6c41682de558a320,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),11.0086340906622,2024-06-11 12,1,GONE +0x0e50bea95fe001a370a4f1c220c49aedcb982dec,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),7.92468644003556,2024-06-11 12,-1,ERN +0xdcb72ae4d5dc6ae274461d57e65db8d50d0a33ad,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.05483704668631,2024-06-11 12,-1,RADAR +0xed1779845520339693cdbffec49a74246e7d671b,base,16,DEX (Buy or Sell),Dex Sold(BASE),4.50711814758024,2024-06-11 12,-1,SAM +0xaa9654becca45b5bdfa5ac646c939c62b527d394,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),6.82797424006125,2024-06-11 12,1,DINO +0x354a6da3fcde098f8389cad84b0182725c6c91de,arb,15,DEX (Buy or Sell),Dex Bought(ARB),13.7875176293836,2024-06-11 12,1,COMP +0xb58458c52b6511dc723d7d6f3be8c36d7383b4a8,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),12.7090545418585,2024-06-11 12,-1,FANX +0x5fc111f3fa4c6b32eaf65659cfebdeed57234069,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.57564049785867,2024-06-11 12,-1,$0xGas +0x10703ca5e253306e2ababd68e963198be8887c81,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.16879406283686,2024-06-11 12,1,SCANS +0x4f604735c1cf31399c6e711d5962b2b3e0225ad3,op,15,DEX (Buy or Sell),Dex Bought(OP),3665467977.39301,2024-06-11 12,1,USDGLO +0x739e81bcd49854d7bdf526302989f14a2e7994b2,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.59023272422189,2024-06-11 12,1,CENX +0x3c499c542cef5e3811e1192ce70d8cc03d5c3359,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),2.50466317454145,2024-06-11 12,1,USDC +0xeb51b8dc2d43469c0f0b7365c8a18438907bdf21,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.12904396186687,2024-06-11 12,1,SHIV +0xcd2828fc4d8e8a0ede91bb38cf64b1a81de65bf6,eth,15,DEX (Buy or Sell),Dex Bought(ETH),11.1810994250698,2024-06-11 12,1,ODDZ +0xd1f9c58e33933a993a3891f8acfe05a68e1afc05,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.18641924013131,2024-06-11 12,-1,SFL +0x1446f3cedf4d86a9399e49f7937766e6de2a3aab,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.02822485162319,2024-06-11 12,-1,KRW +0xf0059cc2b3e980065a906940fbce5f9db7ae40a7,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.25735377711554,2024-06-11 12,1,ULT +0x1dd6b5f9281c6b4f043c02a83a46c2772024636c,arb,15,DEX (Buy or Sell),Dex Bought(ARB),3.35320245422625,2024-06-11 12,1,LUAUSD +0x4104b135dbc9609fc1a9490e61369036497660c8,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.69145009686913,2024-06-11 12,-1,APW +0x7d4984490c4c68f8ead9dddca6d04c514ef77324,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),33.9198297179029,2024-06-11 12,-1,GOLDEN +0x250632378e573c6be1ac2f97fcdf00515d0aa91b,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.28401289701441,2024-06-11 12,-1,BETH +0x03ff0ff224f904be3118461335064bb48df47938,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.6371707987104,2024-06-11 12,1,ONE +0x8fff93e810a2edaafc326edee51071da9d398e83,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.57286906320302,2024-06-11 12,1,BRISE +0xfe67a4450907459c3e1fff623aa927dd4e28c67a,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.92351935939507,2024-06-11 12,-1,NEXT +0x523821d20a283d955f6205b4c9252779cd0f964b,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.69933667888007,2024-06-11 12,-1,OK +0xcb327b99ff831bf8223cced12b1338ff3aa322ff,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.98497795006734,2024-06-11 12,-1,bsdETH +0x7ed613ab8b2b4c6a781ddc97ea98a666c6437511,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.61711269982127,2024-06-11 12,-1,AYB +0x3b08fcd15280e7b5a6e404c4abb87f7c774d1b2e,op,16,DEX (Buy or Sell),Dex Sold(OP),6.70221409072691,2024-06-11 12,-1,OVN +0x42069d11a2cc72388a2e06210921e839cfbd3280,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.33205537477332,2024-06-11 12,-1,GNOME +0x172370d5cd63279efa6d502dab29171933a610af,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.63223213013875,2024-06-11 12,-1,CRV +0x758d08864fb6cce3062667225ca10b8f00496cc2,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.48136947366063,2024-06-11 12,1,NAOS +0x235d650fc6d9eb7d4bac77e128265295a0054304,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.43161911738224,2024-06-11 12,-1,KWAI +0xa0d96fd642156fc7e964949642257b3572f10cd6,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.57149491339637,2024-06-11 12,-1,BLOK +0xc18360217d8f7ab5e7c516566761ea12ce7f9d72,eth,15,DEX (Buy or Sell),Dex Bought(ETH),11.6136557543864,2024-06-11 12,1,ENS +0xc3cc3076cb304494775b3193ef1aa080ba6bf962,eth,15,DEX (Buy or Sell),Dex Bought(ETH),25.1575171347492,2024-06-11 12,1,ODGN +0xbbbcb350c64fe974e5c42a55c7070644191823f3,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),9.8020684088356,2024-06-11 12,-1,CHEERS +0xd10332818d6a9b4b84bf5d87dbf9d80012fdf913,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.65751853022035,2024-06-11 12,1,MRHB +0x2614f29c39de46468a921fd0b41fdd99a01f2edf,eth,16,DEX (Buy or Sell),Dex Sold(ETH),16.6663655896314,2024-06-11 12,-1,HLX +0x715d400f88c167884bbcc41c5fea407ed4d2f8a0,bsc,C-8,Funding Rate,Positive Funding Rate,-0.00034884,2024-06-11 12,1,AXS +0x3ed9acaac7bd974eb83a8ea6432a239e3c829d5d,op,16,DEX (Buy or Sell),Dex Sold(OP),13.1413667904155,2024-06-11 12,-1,2192 +0x0d6ae2a429df13e44a07cd2969e085e4833f64a0,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),8.27203777108608,2024-06-11 12,-1,PBR +0x9a96ec9b57fb64fbc60b423d1f4da7691bd35079,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.43562824715543,2024-06-11 12,1,AJNA +0xb153fb3d196a8eb25522705560ac152eeec57901,op,15,DEX (Buy or Sell),Dex Bought(OP),100.116840256962,2024-06-11 12,1,MIM +0x4e78011ce80ee02d2c3e649fb657e45898257815,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),21.4929296639211,2024-06-11 12,-1,KLIMA +0x5a98fcbea516cf06857215779fd812ca3bef1b32,eth,15,DEX (Buy or Sell),Dex Bought(ETH),12.3034368040227,2024-06-11 12,1,LDO +0x3d4350cd54aef9f9b2c29435e0fa809957b3f30a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.33073290060554,2024-06-11 12,-1,UST +0xba26397cdff25f0d26e815d218ef3c77609ae7f1,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.64122520100777,2024-06-11 12,-1,LYPTUS +0x1e971b5b21367888239f00da16f0a6b0effecb03,eth,5,Smart Money Moves,Smart Money Bought(ETH),17.3894353444827,2024-06-11 12,1,LEEROY +0x85f7cfe910393fb5593c65230622aa597e4223f1,eth,6,Smart Money Moves,Smart Money Sold(ETH),38.557645472479,2024-06-11 12,-1,NITEFEEDER +0xab0b2ddb9c7e440fac8e140a89c0dbcbf2d7bbff,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),6.73157540272555,2024-06-11 12,-1,miFARM +0x6810e776880c02933d47db1b9fc05908e5386b96,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),6.68436792402222,2024-06-11 12,1,GNO +0x69420e3a3aa9e17dea102bb3a9b3b73dcddb9528,eth,5,Smart Money Moves,Smart Money Bought(ETH),9.15635067301585,2024-06-11 12,1,ELON +0x8a854288a5976036a725879164ca3e91d30c6a1b,eth,15,DEX (Buy or Sell),Dex Bought(ETH),11.3279028870009,2024-06-11 12,1,GET +0xfb62ae373aca027177d1c18ee0862817f9080d08,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.6522754402542,2024-06-11 12,1,DPET +0x00e1656e45f18ec6747f5a8496fd39b50b38396d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.87616904988456,2024-06-11 12,1,BCOIN +0x846f52020749715f02aef25b5d1d65e48945649d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.6951974476493,2024-06-11 12,1,UMB +0x101a023270368c0d50bffb62780f4afd4ea79c35,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),7.73052614501137,2024-06-11 12,-1,ANKR +0x87d907568a0761ea45d2917e324557920668f224,eth,15,DEX (Buy or Sell),Dex Bought(ETH),30.2931064564315,2024-06-11 12,1,GROK2.0 +0x853d955acef822db058eb8505911ed77f175b99e,eth,16,DEX (Buy or Sell),Dex Sold(ETH),25.6698767679262,2024-06-11 12,-1,FRAX +0x0231f91e02debd20345ae8ab7d71a41f8e140ce7,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.43910111856541,2024-06-11 12,-1,bwJUP +0x52c1751c89fc913ed274d72e8d56dce4ee44a5cf,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.41003509852012,2024-06-11 12,-1,SCRL +0x74ccbe53f77b08632ce0cb91d3a545bf6b8e0979,op,5,Smart Money Moves,Smart Money Bought(OP),69.1869126557288,2024-06-11 12,1,fBOMB +0x599955aa9fbc197a1b717d8da6a7012cafe70ab3,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.14455938926323,2024-06-11 12,-1,BOPE +0x6bcd897d4ba5675f860c7418ddc034f6c5610114,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.59264364149515,2024-06-11 12,1,RAIN +0x236aa50979d5f3de3bd1eeb40e81137f22ab794b,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.26820996009451,2024-06-11 12,1,tBTC +0x031b41e504677879370e9dbcf937283a8691fa7f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),540.356504504132,2024-06-11 12,1,FET +0x17e65e6b9b166fb8e7c59432f0db126711246bc0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),16.7388602919401,2024-06-11 12,1,TIFI +0x7c63f96feafacd84e75a594c00fac3693386fbf0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.64805276290342,2024-06-11 12,1,ASS +0xa059b81568fee88791de88232e838465826cf419,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.29199835816074,2024-06-11 12,-1,THREE +0x7c68e725b0b2ffcba8947fded4198c3d1db041e6,eth,16,DEX (Buy or Sell),Dex Sold(ETH),15.4580692884978,2024-06-11 12,-1,Pongo +0x9028c2a7f8c8530450549915c5338841db2a5fea,eth,16,DEX (Buy or Sell),Dex Sold(ETH),926.788831768865,2024-06-11 12,-1,FOMO +0x0e9cc0f7e550bd43bd2af2214563c47699f96479,eth,16,DEX (Buy or Sell),Dex Sold(ETH),36.9900779619134,2024-06-11 12,-1,UNLEASH +0x5ca42204cdaa70d5c773946e69de942b85ca6706,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.05225653909045,2024-06-11 12,1,POSI +0xcda4e840411c00a614ad9205caec807c7458a0e3,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.09366647459534,2024-06-11 12,-1,UFI +0xa75d9ca2a0a1d547409d82e1b06618ec284a2ced,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.35725208377533,2024-06-11 12,1,WMX +0xab36452dbac151be02b16ca17d8919826072f64a,base,15,DEX (Buy or Sell),Dex Bought(BASE),3.83575733169474,2024-06-11 12,1,RSR +0x598e49f01befeb1753737934a5b11fea9119c796,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),2.39198549898374e+18,2024-06-11 12,-1,ADS +0xb0b195aefa3650a6908f15cdac7d92f8a5791b0b,op,15,DEX (Buy or Sell),Dex Bought(OP),10.6406967755047,2024-06-11 12,1,BOB +0x58b9cb810a68a7f3e1e4f8cb45d1b9b3c79705e8,arb,16,DEX (Buy or Sell),Dex Sold(ARB),5.87219476852912,2024-06-11 12,-1,NEXT +0x9059101e9c3b1ed5f778d6e88ba7d368f7dc9b57,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.97832886240181,2024-06-11 12,1,KingBonk +0x30d20208d987713f46dfd34ef128bb16c404d10f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.01808277909618,2024-06-11 12,1,SD +0xfd20e1b78c353877a25274c85fb5566277e5f60e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),14.5778834297605,2024-06-11 12,1,NOON +0xf418588522d5dd018b425e472991e52ebbeeeeee,eth,15,DEX (Buy or Sell),Dex Bought(ETH),46.9162140922364,2024-06-11 12,1,PUSH +0xaf88d065e77c8cc2239327c5edb3a432268e5831,arb,15,DEX (Buy or Sell),Dex Bought(ARB),2.01665426851001,2024-06-11 12,1,USDC +0x39ae8eefb05138f418bb27659c21632dc1ddab10,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),13.6311403284981,2024-06-11 12,-1,KAI +0x2aa7e601a67d9c57bada24e186632539663b4945,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.59875122125836,2024-06-11 12,-1,AET +0x0000000000000000000000000000000000000000,ron,C-8,Funding Rate,Positive Funding Rate,-0.0001974665023138,2024-06-11 12,1,RON +0x0169ec1f8f639b32eec6d923e24c2a2ff45b9dd6,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),10.451359117291,2024-06-11 12,-1,ALGB +0x05311d9aa0e17d1071986146ced510c85c71b52f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),13.0894852901514,2024-06-11 12,1,DOGA +0x9dfad1b7102d46b1b197b90095b5c4e9f5845bba,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.82991365729602,2024-06-11 12,-1,BOTTO +0x190b589cf9fb8ddeabbfeae36a813ffb2a702454,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.4842393627911,2024-06-11 12,1,BDO +0xcf4c68db4c2fa0bf58df07b14f45ce7709a716ac,eth,16,DEX (Buy or Sell),Dex Sold(ETH),329.33171852517,2024-06-11 12,-1,Dejitaru Shirudo +0x8d9fb713587174ee97e91866050c383b5cee6209,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.42552667744764,2024-06-11 12,-1,SCAR +0x2dad3a13ef0c6366220f989157009e501e7938f8,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.81219401163982,2024-06-11 12,-1,EXTRA +0x0341c0c0ec423328621788d4854119b97f44e391,arb,15,DEX (Buy or Sell),Dex Bought(ARB),10.2388118267767,2024-06-11 12,1,Silo +0xc24a365a870821eb83fd216c9596edd89479d8d7,arb,15,DEX (Buy or Sell),Dex Bought(ARB),7.84373173297941,2024-06-11 12,1,G3 +0x245e5ddb65efea6522fa913229df1f4957fb2e21,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),6.85840534006851,2024-06-11 12,1,EGG +0x2f6f07cdcf3588944bf4c42ac74ff24bf56e7590,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),10.0544847438753,2024-06-11 12,1,STG +0x692597b009d13c4049a947cab2239b7d6517875f,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),7.09229517150964,2024-06-11 12,1,UST +0xc5f0f7b66764f6ec8c8dff7ba683102295e16409,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),25.0289616916206,2024-06-11 12,1,FDUSD +0x142f4330ab3eda738cb373791c2e99cc325bed20,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.45502906877029,2024-06-11 12,-1,SOB +0x0b452278223d3954f4ac050949d7998e373e7e43,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.39592247031795,2024-06-11 12,-1,SUZUME +0x168e209d7b2f58f1f24b8ae7b7d35e662bbf11cc,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.58889136881026,2024-06-11 12,-1,LAI +0x78948a37bafb910e24a7cf4ccc242d5a6166ea46,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),458.015622915178,2024-06-11 12,1,CYBERTRUCK +0x4300000000000000000000000000000000000004,blast,21,Whale Token Transfer,Position Change Times,7,2024-06-11 12,-1,WETH +0xd6fdde76b8c1c45b33790cc8751d5b88984c44ec,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.63359599610295,2024-06-11 12,1,STRX +0xafcdd4f666c84fed1d8bd825aa762e3714f652c9,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.52941817488731,2024-06-11 12,-1,VINU +0x722cb8e411d40942c0f581b919ecce3e4d759602,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.57742458864616,2024-06-11 12,1,OSEAN +0xffa188493c15dfaf2c206c97d8633377847b6a52,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.83806934612549,2024-06-11 12,1,WEFI +0x0f17eeccc84739b9450c88de0429020e2dec05eb,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.69209657200453,2024-06-11 12,1,OTACON +0xbcd4d5ac29e06e4973a1ddcd782cd035d04bc0b7,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.52516514710329,2024-06-11 12,-1,QKNTL +0x3d000462fb9826804a45c0ea869b83b69587f2db,eth,16,DEX (Buy or Sell),Dex Sold(ETH),20.7500009927294,2024-06-11 12,-1,CMPT +0x59d1e836f7b7210a978b25a855085cc46fd090b5,eth,15,DEX (Buy or Sell),Dex Bought(ETH),9.92933827294001,2024-06-11 12,1,JUSTICE +0x84ca8bc7997272c7cfb4d0cd3d55cd942b3c9419,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),7.26544708336233,2024-06-11 12,1,DIA +0x9f8f72aa9304c8b593d555f12ef6589cc3a579a2,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),3.53857800702372,2024-06-11 12,1,MKR +0xb97ef9ef8734c71904d8002f8b6bc66dd9c48a6e,avax,10,CEX (Withdraw or Deposit),Cex Deposit(AVAX),2.38459519835145,2024-06-11 12,-1,USDC +0x482df7483a52496f4c65ab499966dfcdf4ddfdbc,eth,15,DEX (Buy or Sell),Dex Bought(ETH),168.16901502526,2024-06-11 12,1,LDY +0x5d684adaf3fcfe9cfb5cede3abf02f0cdd1012e3,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3686.95162357642,2024-06-11 12,-1,LIEN +0xecdcb5b88f8e3c15f95c720c51c71c9e2080525d,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),20.3228886775335,2024-06-11 12,-1,WBNB +0x12e114ef949177ddb37716bc6eefb9c5bc25de12,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.4402305339906,2024-06-11 12,1,MANE +0x0b3e328455c4059eeb9e3f84b5543f74e24e7e1b,base,16,DEX (Buy or Sell),Dex Sold(BASE),6.26611531230076,2024-06-11 12,-1,VIRTUAL +0x3ed9acaac7bd974eb83a8ea6432a239e3c829d5d,op,6,Smart Money Moves,Smart Money Sold(OP),27.7999997108963,2024-06-11 12,-1,2192 +0x0b2c639c533813f4aa9d7837caf62653d097ff85,op,15,DEX (Buy or Sell),Dex Bought(OP),2.7439313565418,2024-06-11 12,1,USDC +0x74dd45dd579cad749f9381d6227e7e02277c944b,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),9.71290210608308,2024-06-11 12,1,$CULO +0x00e5646f60ac6fb446f621d146b6e1886f002905,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),7.67393603273896,2024-06-11 12,-1,RAI +0x6a6c2ada3ce053561c2fbc3ee211f23d9b8c520a,eth,N-5,Investment News,Investment News: Project being invested,Russian investors behind Toncoin (TON) and Notcoin (NOT) are now targeting DTX Exchange after raising $660K.(https://techbullion.com/russian-investors-behind-toncoin-ton-and-notcoin-not-now-targeting-dtx-exchange-after-660k-raised/),2024-06-11 12,1,TON +0x619c4bbbd65f836b78b36cbe781513861d57f39d,base,5,Smart Money Moves,Smart Money Bought(BASE),4279.73953696094,2024-06-11 12,1,BWB +0x1b0805f1b20d3b147d515e9b9d3c9c689b390870,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.60661905343182,2024-06-11 12,-1,NEUTR +0x88800092ff476844f74dc2fc427974bbee2794ae,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.20008460131574,2024-06-11 12,-1,WALLET +0x23125108bc4c63e4677b2e253fa498ccb4b3298b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),53.2615892583341,2024-06-11 12,1,DOGECOIN +0xde301d6a2569aefcfe271b9d98f318baee1d30a4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),534478675.188088,2024-06-11 12,1,LUS +0xe91a8d2c584ca93c7405f15c22cdfe53c29896e3,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.33292107366818,2024-06-11 12,1,DEXT +0x323665443cef804a3b5206103304bd4872ea4253,op,15,DEX (Buy or Sell),Dex Bought(OP),5.9106464477861,2024-06-11 12,1,USDV +0xc409ec8a33f31437ed753c82eed3c5f16d6d7e22,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.42752765848609,2024-06-11 12,1,TOKAU +0x4cb1e6c430bb4b874869fd6049ed07ae975b02f1,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.95276326878953,2024-06-11 12,-1,$SWIPES +0x744d70fdbe2ba4cf95131626614a1763df805b9e,eth,C-8,Funding Rate,Positive Funding Rate,-0.003641,2024-06-11 12,1,SNT +0x13f7b4581df403542286563c2f762077b2a368da,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.96697221471555,2024-06-11 12,-1,CLOAK +0x57bfcf7bb43a3cae0aab981e2585a9e32d069f29,bsc,N-10,Project News,Project News: Major update,TokenFi will launch RWA tokenization module and generative AI products within the year(https://m.theblockbeats.info/news/253100),2024-06-11 12,1,RWA +0x6b448aeb3bfd1dcbe337d59f6dee159daab52768,eth,15,DEX (Buy or Sell),Dex Bought(ETH),17.3413318451205,2024-06-11 12,1,TOR +0xd98f75b1a3261dab9eed4956c93f33749027a964,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.5166634346044,2024-06-11 12,1,SHR +0xa0cc4428fbb652c396f28dce8868b8743742a71c,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.41127225331116,2024-06-11 12,-1,PAI +0x2170ed0880ac9a755fd29b2688956bd959f933f8,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),25.7590770409276,2024-06-11 12,-1,ETH +0x94b008aa00579c1307b0ef2c499ad98a8ce58e58,op,10,CEX (Withdraw or Deposit),Cex Deposit(OP),2.76565145750147,2024-06-11 12,-1,USDT +0x3593d125a4f7849a1b059e64f4517a86dd60c95d,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),71.500468461494,2024-06-11 12,-1,OM +0x3439baa16ad653f644fb9f1781113d80590542a5,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.10064531388783,2024-06-11 12,-1,CCFI +0xb59c8912c83157a955f9d715e556257f432c35d7,arb,16,DEX (Buy or Sell),Dex Sold(ARB),5.34265632563251,2024-06-11 12,-1,TRUF +0x5392ff4a9bd006dc272c1855af6640e17cc5ec0b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),34.6558689171682,2024-06-11 12,1,SFEX +0x14af1f2f02dccb1e43402339099a05a5e363b83c,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),15.4590782655736,2024-06-11 12,1,KROM +0x4d829d37460d2490446255b15d52c81df3093290,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.58845434479006,2024-06-11 12,1,DLY +0x73fbd93bfda83b111ddc092aa3a4ca77fd30d380,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.56226888745755,2024-06-11 12,1,SOPH +0x6b175474e89094c44da98b954eedeac495271d0f,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),3.99137994297179,2024-06-11 12,1,DAI +0xf8f9efc0db77d8881500bb06ff5d6abc3070e695,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),7.24375915206795,2024-06-11 12,-1,SYN +0x765af38a6e8fdcb1efef8a3dd2213efd3090b00f,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),23.4862640261504,2024-06-11 12,1,VDT +0x02a40c048ee2607b5f5606e445cfc3633fb20b58,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.93844386859792,2024-06-11 12,-1,KABY +0x9d1d4de9cd93203147fac3bc0262a78e3a0e96bb,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.35017697402849,2024-06-11 12,-1,PBUX +0xfa68fb4628dff1028cfec22b4162fccd0d45efb6,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),5.2636264622001,2024-06-11 12,-1,MaticX +0xe82808eaa78339b06a691fd92e1be79671cad8d3,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),102.298563394519,2024-06-11 12,-1,PLOT +0xbe9895146f7af43049ca1c1ae358b0541ea49704,eth,15,DEX (Buy or Sell),Dex Bought(ETH),28.2213752936236,2024-06-11 12,1,cbETH +0x916c5de09cf63f6602d1e1793fb41f6437814a62,eth,15,DEX (Buy or Sell),Dex Bought(ETH),36.1038494789868,2024-06-11 12,1,JACY +0xd29da236dd4aac627346e1bba06a619e8c22d7c5,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),4.21171172994472,2024-06-11 12,-1,MAGA +0x7fd4d7737597e7b4ee22acbf8d94362343ae0a79,eth,15,DEX (Buy or Sell),Dex Bought(ETH),140.66473266745,2024-06-11 12,1,WMC +0x9d173e6c594f479b4d47001f8e6a95a7adda42bc,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),1157.95877182874,2024-06-11 12,1,ZOON +0x6f40d4a6237c257fff2db00fa0510deeecd303eb,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.57327266987103,2024-06-11 12,1,INST +0x9faf07d1fbc130d698e227e50d1fb72657c0a342,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.58823529411765,2024-06-11 12,1,BNB Smart Chain Hive +0xe28b3b32b6c345a34ff64674606124dd5aceca30,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),2.60161984511098,2024-06-11 12,1,INJ +0xfe1d7f7a8f0bda6e415593a2e4f82c64b446d404,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.02791687894117,2024-06-11 12,-1,BLP +0xab725d0a10c3f24725c89f5765ae5794a26c1336,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),50.5042475873966,2024-06-11 12,1,INR +0x44754455564474a89358b2c2265883df993b12f0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),69.3535036326196,2024-06-11 12,1,ZEE +0x4338665cbb7b2485a8855a139b75d5e34ab0db94,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.14582853918373,2024-06-11 12,1,LTC +0xdd97ab35e3c0820215bc85a395e13671d84ccba2,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.00043079791261,2024-06-11 12,1,JAWS +0x9d70a3ee3079a6fa2bb16591414678b7ad91f0b5,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),189.891158376048,2024-06-11 12,1,MEPAD +0xfae103dc9cf190ed75350761e95403b7b8afa6c0,eth,16,DEX (Buy or Sell),Dex Sold(ETH),8.88046208248044,2024-06-11 12,-1,rswETH +0xaa7a9ca87d3694b5755f213b5d04094b8d0f0a6f,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),6.07981905992197,2024-06-11 12,1,TRAC +0x4e15361fd6b4bb609fa63c81a2be19d873717870,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),7.97465875866172,2024-06-11 12,1,FTM +0xf0068a3657526bc7f824b55575714ebffe9ca67e,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.09404472522837,2024-06-11 12,-1, +0x1f573d6fb3f13d689ff844b4ce37794d79a7ff1c,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.19044009915569,2024-06-11 12,1,BNT +0x17aabf6838a6303fc6e9c5a227dc1eb6d95c829a,op,16,DEX (Buy or Sell),Dex Sold(OP),4.35450197946255,2024-06-11 12,-1,TUX +0xfa980ced6895ac314e7de34ef1bfae90a5add21b,base,15,DEX (Buy or Sell),Dex Bought(BASE),7.84249656240372,2024-06-11 12,1,PRIME +0x2e1e15c44ffe4df6a0cb7371cd00d5028e571d14,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.39582394995212,2024-06-11 12,-1,MTLX +0x8b91f277501cf8322ebe34f137dd35b384b353c7,eth,16,DEX (Buy or Sell),Dex Sold(ETH),25.1915907399663,2024-06-11 12,-1,CORE +0x740a5ac14d0096c81d331adc1611cf2fd28ae317,eth,15,DEX (Buy or Sell),Dex Bought(ETH),13.9108348370616,2024-06-11 12,1,PLEB +0x0c572544a4ee47904d54aaa6a970af96b6f00e1b,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.24972234137452,2024-06-11 12,1,WAS +0x0ec78ed49c2d27b315d462d43b5bab94d2c79bf8,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.03510236744268,2024-06-11 12,-1,MEOW +0x7ba1a5780ce75a6998e0f65529393873a6d57cda,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),14.9123328778348,2024-06-11 12,-1,LUNCARMY +0xfbcf80ed90856af0d6d9655f746331763efdb22c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),11.5334560922436,2024-06-11 12,1,NT +0x972999c58bbce63a2e398d4ed3bde414b8349eb3,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),8.88297284717615,2024-06-11 12,-1,PRPS +0x3c205c8b3e02421da82064646788c82f7bd753b9,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),20.4573811874724,2024-06-11 12,-1,UFI +0xd5d86fc8d5c0ea1ac1ac5dfab6e529c9967a45e9,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),52.9642468393894,2024-06-11 12,1,WRLD +0xb6b8ccd230bb4235c7b87986274e7ab550b72261,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),49.4231080434739,2024-06-11 12,1,HALO +0xb0d502e938ed5f4df2e681fe6e419ff29631d62b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.82003626298069,2024-06-11 12,1,STG +0xbd100d061e120b2c67a24453cf6368e63f1be056,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),39.1903890395825,2024-06-11 12,1,iDYP +0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2,eth,21,Whale Token Transfer,Position Change Times,8,2024-06-11 12,-1,WETH +0x57b946008913b82e4df85f501cbaed910e58d26c,eth,16,DEX (Buy or Sell),Dex Sold(ETH),9.49176283452022,2024-06-11 12,-1,POND +0x5b649c07e7ba0a1c529deaabed0b47699919b4a2,eth,15,DEX (Buy or Sell),Dex Bought(ETH),17.4872799869339,2024-06-11 12,1,SGT +0xf3768d6e78e65fc64b8f12ffc824452130bd5394,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.55930622069746,2024-06-11 12,1,KEROSENE +0x0b33542240d6fa323c796749f6d6869fdb7f13ca,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.11040300430018,2024-06-11 12,-1,ETHM +0x2ab0e9e4ee70fff1fb9d67031e44f6410170d00e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.12499562511575,2024-06-11 12,1,bXEN +0x96add417293a49e80f024734e96cfd8b355bcc14,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.61902675653345,2024-06-11 12,-1,LILA +0xece7b98bd817ee5b1f2f536daf34d0b6af8bb542,base,16,DEX (Buy or Sell),Dex Sold(BASE),4.71672967804679,2024-06-11 12,-1,ROCK +0xe55d97a97ae6a17706ee281486e98a84095d8aaf,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.08211238940658,2024-06-11 12,-1,AIPAD +0xf0f9d895aca5c8678f706fb8216fa22957685a13,eth,15,DEX (Buy or Sell),Dex Bought(ETH),22.6292666511908,2024-06-11 12,1,CULT +0xdac17f958d2ee523a2206206994597c13d831ec7,eth,21,Whale Token Transfer,Position Change Times,2,2024-06-11 12,-1,USDT +0x9ab70e92319f0b9127df78868fd3655fb9f1e322,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.87585493546653,2024-06-11 12,1,WWY +0xe8c93310af068aa50bd7bf0ebfa459df2a02ceba,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),9.95624057783868,2024-06-11 12,-1,MOON +0xaa6e8127831c9de45ae56bb1b0d4d4da6e5665bd,eth,16,DEX (Buy or Sell),Dex Sold(ETH),9.63666717956432,2024-06-11 12,-1,ETH2x-FLI +0x5a98fcbea516cf06857215779fd812ca3bef1b32,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),30.1495291985412,2024-06-11 12,1,LDO +0x554cd6bdd03214b10aafa3e0d4d42de0c5d2937b,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),7.85440102176035,2024-06-11 12,-1,IDRT +0xbc7b1ff1c6989f006a1185318ed4e7b5796e66e1,op,15,DEX (Buy or Sell),Dex Bought(OP),3.12547554849111,2024-06-11 12,1,PENDLE +0xdb725f82818de83e99f1dac22a9b5b51d3d04dd4,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),76.509201817859,2024-06-11 12,1,GET +0x833589fcd6edb6e08f4c7c32d4f71b54bda02913,base,11,CEX (Withdraw or Deposit),Cex Withdrawal(BASE),2.57977953316056,2024-06-11 12,1,USDC +0x7130d2a12b9bcbfae4f2634d864a1ee1ce3ead9c,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),5.50282438144614,2024-06-11 12,-1,BTCB +0x0000000000000000000000000000000000000000,base,11,CEX (Withdraw or Deposit),Cex Withdrawal(BASE),6.59485285673368,2024-06-11 12,1,ETH +0x5283d291dbcf85356a21ba090e6db59121208b44,eth,C-8,Funding Rate,Positive Funding Rate,-1.753e-05,2024-06-11 12,1,BLUR +0x582d872a1b094fc48f5de31d3b73f2d9be47def1,eth,N-5,Investment News,Investment News: Project being invested,Russian investors behind Toncoin (TON) and Notcoin (NOT) are now targeting DTX Exchange after raising $660K.(https://techbullion.com/russian-investors-behind-toncoin-ton-and-notcoin-not-now-targeting-dtx-exchange-after-660k-raised/),2024-06-11 12,1,TONCOIN +0x1ee098cbaf1f846d5df1993f7e2d10afb35a878d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.99282111363273,2024-06-11 12,1,SABLE +0x0000000000000000000000000000000000000000,eth,21,Whale Token Transfer,Position Change Times,1,2024-06-11 12,-1,ETH +0xb97ef9ef8734c71904d8002f8b6bc66dd9c48a6e,avax,21,Whale Token Transfer,Position Change Times,2,2024-06-11 12,-1,USDC +0x61299774020da444af134c82fa83e3810b309991,polygon,6,Smart Money Moves,Smart Money Sold(POLYGON),21.4243950294871,2024-06-11 12,-1,RNDR +0xc6c855ad634dcdad23e64da71ba85b8c51e5ad7c,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),12.0046026723442,2024-06-11 12,1,ICE +0x32515ffdc3a84cfbf9ad4db14ef8f0a535c7afd6,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.13699347610075,2024-06-11 12,1,BAKED +0x2a5472268d5b176f5ef28d7a53c8258bbce26313,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),9.28933827872222,2024-06-11 12,-1,PEPECASH +0xba386a4ca26b85fd057ab1ef86e3dc7bdeb5ce70,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.31561805895068,2024-06-11 12,1,JESUS +0x66761fa41377003622aee3c7675fc7b5c1c2fac5,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.12032401625779,2024-06-11 12,-1,CPOOL +0x3b198e26e473b8fab2085b37978e36c9de5d7f68,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.98867936045975,2024-06-11 12,1,TIME +0x73cb180bf0521828d8849bc8cf2b920918e23032,op,16,DEX (Buy or Sell),Dex Sold(OP),10.994119659861,2024-06-11 12,-1,USD+ +0x6694340fc020c5e6b96567843da2df01b2ce1eb6,arb,15,DEX (Buy or Sell),Dex Bought(ARB),12.35686593684,2024-06-11 12,1,STG +0x2bc07124d8dac638e290f401046ad584546bc47b,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.50645094559885,2024-06-11 12,-1,TOWER +0x00f80a8f39bb4d04a3038c497e3642bf1b0a304e,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.45899064198063,2024-06-11 12,-1,BOUNTIE +0xd4f4d0a10bcae123bb6655e8fe93a30d01eebd04,eth,15,DEX (Buy or Sell),Dex Bought(ETH),33.526559782233,2024-06-11 12,1,LNQ +0x6806411765af15bddd26f8f544a34cc40cb9838b,op,16,DEX (Buy or Sell),Dex Sold(OP),4.18237337552093,2024-06-11 12,-1,frxETH +0x71eeba415a523f5c952cc2f06361d5443545ad28,arb,15,DEX (Buy or Sell),Dex Bought(ARB),19.8742774036243,2024-06-11 12,1,XDAO +0x5e57f24415f37c7d304e85df9b4c36bc08789794,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.85863539124238,2024-06-11 12,-1,BRTR +0x477a3d269266994f15e9c43a8d9c0561c4928088,eth,15,DEX (Buy or Sell),Dex Bought(ETH),28.3380187129207,2024-06-11 12,1,YAI +0x9727eaf447203be268e5d471b6503bf47a71ea72,eth,15,DEX (Buy or Sell),Dex Bought(ETH),14.6236024425152,2024-06-11 12,1,ARKY +0xb0b195aefa3650a6908f15cdac7d92f8a5791b0b,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),5.00363736975926,2024-06-11 12,-1,BOB +0x74ccbe53f77b08632ce0cb91d3a545bf6b8e0979,base,16,DEX (Buy or Sell),Dex Sold(BASE),8.50412991486606,2024-06-11 12,-1,fBOMB +0x2a93172c8dccbfbc60a39d56183b7279a2f647b4,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),6.71036404227105,2024-06-11 12,1,$DG +0xce7de646e7208a4ef112cb6ed5038fa6cc6b12e3,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.34289253355876,2024-06-11 12,-1,TRX +0x37e5da11b6a4dc6d2f7abe232cdd30b0b8fc63b1,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.29797802258086,2024-06-11 12,-1,BBC +0x5138ebe7acaae209d6f0b651e4d02a67ef61f436,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.14961239911719,2024-06-11 12,-1,GRAF +0xbe33f57f41a20b2f00dec91dcc1169597f36221f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),30.9858286609002,2024-06-11 12,-1,RUG +0x8a0a9b663693a22235b896f70a229c4a22597623,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.36936932337053,2024-06-11 12,1,SCALE +0x4c6e2c495b974b8d4220e370f23c7e0e1da9b644,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.86203304708123,2024-06-11 12,1,SMILEY +0x0b7f0e51cd1739d6c96982d55ad8fa634dd43a9c,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.52821558922766,2024-06-11 12,1,DMT +0x4b87f578d6fabf381f43bd2197fbb2a877da6ef8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.97928787982046,2024-06-11 12,1,BFT +0xb5bea8a26d587cf665f2d78f077cca3c7f6341bd,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),158.519243678461,2024-06-11 12,1,POLIS +0xfdff7a8eda6a3739132867f989be4bf84e803c15,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.35899308378345,2024-06-11 12,1,NYT +0x80262f604acac839724f66846f290a2cc8b48662,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),14.2479868792828,2024-06-11 12,1,ARI10 +0xc4bb2e24f4b6f762d31fc28eaac98882c32bc828,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.8712061070882,2024-06-11 12,1,BABYTRUMP +0xf16e81dce15b08f326220742020379b855b87df9,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.34273984884789,2024-06-11 12,1,ICE +0x00000000051b48047be6dc0ada6de5c3de86a588,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.42857759521539,2024-06-11 12,-1,BABYSHIB +0x395ae52bb17aef68c2888d941736a71dc6d4e125,op,16,DEX (Buy or Sell),Dex Sold(OP),63.4730109857668,2024-06-11 12,-1,POOL +0xb7f86029269ee2f93f51e116e08901e955a6668c,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),10.7483059240939,2024-06-11 12,-1,BabySora +0xed4040fd47629e7c8fbb7da76bb50b3e7695f0f2,zksync,5,Smart Money Moves,Smart Money Bought(ZKSYNC),5.46895804596753,2024-06-11 12,1,HOLD +0x3845badade8e6dff049820680d1f14bd3903a5d0,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),10.4387896595954,2024-06-11 12,1,SAND +0xd1d2eb1b1e90b638588728b4130137d262c87cae,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),4.44182563112153,2024-06-11 12,1,GALA +0x881ba05de1e78f549cc63a8f6cabb1d4ad32250d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.02298662193103,2024-06-11 12,1,00 +0xaea46a60368a7bd060eec7df8cba43b7ef41ad85,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.74281874003587,2024-06-11 12,1,FET +0x3c499c542cef5e3811e1192ce70d8cc03d5c3359,polygon,5,Smart Money Moves,Smart Money Bought(POLYGON),4.87347054703222,2024-06-11 12,1,USDC +0xfac0403a24229d7e2edd994d50f5940624cbeac2,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.06571261808894,2024-06-11 12,1,THEO +0xc7091aa18598b87588e37501b6ce865263cd67ce,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.81703691356039,2024-06-11 12,-1,CCAKE +0x1123d17fcf93ed2b41440317503346a0fdfe3ed7,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.361262587731,2024-06-11 12,-1,PMPY +0x9a06db14d639796b25a6cec6a1bf614fd98815ec,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.63421582746619,2024-06-11 12,1,$ZKP +0x9bcef72be871e61ed4fbbc7630889bee758eb81d,op,15,DEX (Buy or Sell),Dex Bought(OP),11.6565655045702,2024-06-11 12,1,rETH +0xe636f94a71ec52cc61ef21787ae351ad832347b7,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.6580926953091,2024-06-11 12,1,CREO +0x76e63a3e7ba1e2e61d3da86a87479f983de89a7e,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.03712551422514,2024-06-11 12,-1,OMEN +0x17b7163cf1dbd286e262ddc68b553d899b93f526,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.20084619498202,2024-06-11 12,1,QBT +0x728c5bac3c3e370e372fc4671f9ef6916b814d8b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.00617211829717,2024-06-11 12,1,UNFI +0x91f1d3c7ddb8d5e290e71f893bad45f16e8bd7ba,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.1338172620475,2024-06-11 12,1,Burns +0xe02df9e3e622debdd69fb838bb799e3f168902c5,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.54886119984748,2024-06-11 12,1,BAKE +0x25d887ce7a35172c62febfd67a1856f20faebb00,arb,15,DEX (Buy or Sell),Dex Bought(ARB),3.45873588073767,2024-06-11 12,1,PEPE +0xbb0e17ef65f82ab018d8edd776e8dd940327b28b,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),83.6136104195682,2024-06-11 12,1,AXS +0x5f4bde007dc06b867f86ebfe4802e34a1ffeed63,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),8.50460835527302,2024-06-11 12,-1,HIGH +0xc5f0f7b66764f6ec8c8dff7ba683102295e16409,eth,21,Whale Token Transfer,Position Change Times,4,2024-06-11 12,-1,FDUSD +0xf97f4df75117a78c1a5a0dbb814af92458539fb4,arb,5,Smart Money Moves,Smart Money Bought(ARB),5.36630006733895,2024-06-11 12,1,LINK +0xc3afde95b6eb9ba8553cdaea6645d45fb3a7faf5,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.40327977019162,2024-06-11 12,1,KIBA +0xe58c3a44b74362048e202cb7c8036d4b0b28af50,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.43539513419657,2024-06-11 12,1,SXCH +0xc14a7747cfec02cfea62e72bb93538de6b2078e6,arb,15,DEX (Buy or Sell),Dex Bought(ARB),5.28542650181365,2024-06-11 12,1,GBL +0x826180541412d574cf1336d22c0c0a287822678a,eth,16,DEX (Buy or Sell),Dex Sold(ETH),17.3980594865259,2024-06-11 12,-1,FLIP +0x0000000000000000000000000000000000000000,bsc,11,CEX (Withdraw or Deposit),Cex Withdrawal(BSC),68.0750558381277,2024-06-11 12,1,BNB +0xf2b688b2201979d44fdf18d1d8c641305cf560ba,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),11.5147639021035,2024-06-11 12,1,EVO +0x03b54a6e9a984069379fae1a4fc4dbae93b3bccd,polygon,5,Smart Money Moves,Smart Money Bought(POLYGON),165.454545604959,2024-06-11 12,1,wstETH +0xb81408a1cc2f4be70a6a3178d351ca95a77c5a06,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.06283835820215,2024-06-11 12,1,XODEX +0xcd40f2670cf58720b694968698a5514e924f742d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.16893467274816,2024-06-11 12,1,ODDZ +0xb4b9dc1c77bdbb135ea907fd5a08094d98883a35,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.48065551998145,2024-06-11 12,1,SWEAT +0x73b29199a8e4c146e893eb95f18dac41738a88c6,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.81467675479601,2024-06-11 12,-1,BAG +0xb0ffa8000886e57f86dd5264b9582b2ad87b2b91,arb,16,DEX (Buy or Sell),Dex Sold(ARB),4.23622658363463,2024-06-11 12,-1,W +0x25c498781ca536547b147e2199f572e5393d36f0,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),7.24825222584366,2024-06-11 12,-1,TNT +0x3e156234501c41a041a178ff547e295609c4769a,eth,16,DEX (Buy or Sell),Dex Sold(ETH),16.5243127089601,2024-06-11 12,-1,TCARD +0x8c282c35b5e1088bb208991c151182a782637699,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.46456685551967,2024-06-11 12,-1,MONAI +0x5218e472cfcfe0b64a064f055b43b4cdc9efd3a6,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.44701803409532,2024-06-11 12,-1,eRSDL +0xe91cd52bd65fe23a3eae40e3eb87180e8306399f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),25.5230415531808,2024-06-11 12,1,REAL +0x6a8fd46f88dbd7bdc2d536c604f811c63052ce0f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),37.9340223299719,2024-06-11 12,1,TRVL +0x312d43881860807fa04b193d69744d087fc3308a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.43583230589118,2024-06-11 12,1,BD20 +0x1ab6478b47270ff05af11a012ac17b098758e193,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.56870609181487,2024-06-11 12,1,bFLUX +0x092bbec1342afffd16cfb41b56343d5a299cdf0d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),15.8179128528167,2024-06-11 12,1,ShiCo +0xde619a9e0eeeaa9f8cd39522ed788234837f3b26,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),18.0396878355548,2024-06-11 12,1,HVI +0x85483696cc9970ad9edd786b2c5ef735f38d156f,base,15,DEX (Buy or Sell),Dex Bought(BASE),14.7486772498198,2024-06-11 12,1,USDC+ +0xd87996ff3d06858bfc20989aef50cc5fcd4d84ca,eth,16,DEX (Buy or Sell),Dex Sold(ETH),329.287965104452,2024-06-11 12,-1,GOLDEN +0x80a88dc663fa256e34ecb5a47314702313b162a5,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.74451964743714,2024-06-11 12,-1,CYPEPE +0xe635efcfac44c5f44508f4d17c3a96cb4ce421dd,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.43033868196166,2024-06-11 12,1,SPOT +0x612d833c0c7a54cdfbe9a4328b6d658020563ec0,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),11.9783563837019,2024-06-11 12,-1, +0xd8fa690304d2b2824d918c0c7376e2823704557a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),34.8957602060729,2024-06-11 12,1,SquidGrow +0x22a2488fe295047ba13bd8cccdbc8361dbd8cf7c,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.09862957612285,2024-06-11 12,-1,SONNE +0x22514ffb0d7232a56f0c24090e7b68f179faa940,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.17824926919097,2024-06-11 12,-1,QORPO +0x6e9730ecffbed43fd876a264c982e254ef05a0de,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.19230662926926,2024-06-11 12,-1,NORD +0x38c2a4a7330b22788374b8ff70bba513c8d848ca,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.42412478175211,2024-06-11 12,-1,TRUF +0x3bbbb6a231d0a1a12c6b79ba5bc2ed6358db5160,eth,16,DEX (Buy or Sell),Dex Sold(ETH),17.6332881005545,2024-06-11 12,-1,ZEN +0x4872208c83acbfd7f6dea5aa6ce6d5d7aed2ac1c,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.46413076080882,2024-06-11 12,-1,AiMAGE +0xb0ffa8000886e57f86dd5264b9582b2ad87b2b91,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.08175519466576,2024-06-11 12,-1,W +0xe6828d65bf5023ae1851d90d8783cc821ba7eee1,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),7.91244436030819,2024-06-11 12,-1,ABOND +0x97a9107c1793bc407d6f527b77e7fff4d812bece,ron,C-8,Funding Rate,Positive Funding Rate,-0.00034884,2024-06-11 12,1,AXS +0x75d107de2217ffe2cd574a1b3297c70c8fafd159,bsc,C-8,Funding Rate,Positive Funding Rate,-0.00040932,2024-06-11 12,1,TRY +0x018008bfb33d285247a21d44e50697654f754e63,eth,21,Whale Token Transfer,Position Change Times,2,2024-06-11 12,-1,aEthDAI +0x59f6b2435cd1421f409907ad2d9f811849ca555f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.34157101864889,2024-06-11 12,1, +0x2c717059b366714d267039af8f59125cadce6d8c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.41224519279372,2024-06-11 12,1,MHUNT +0x8da6113655309f84127e0837fcf5c389892578b3,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.42720153662254,2024-06-11 12,1, +0xc99a0ad9fb77e74dda20ac805223b760ad3bdfd5,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.08166964921891,2024-06-11 12,-1, +0xd55210bb6898c021a19de1f58d27b71f095921ee,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.94910912397536,2024-06-11 12,-1,CHKN +0x02f92800f57bcd74066f5709f1daa1a4302df875,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.98166467330789,2024-06-11 12,-1,PEAS +0xf25304e75026e6a35fedca3b0889ae5c4d3c55d8,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.80298645174883,2024-06-11 12,-1,VRD +0xd9a442856c234a39a81a089c06451ebaa4306a72,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.9772906902119,2024-06-11 12,-1,pufETH +0xe631dabef60c37a37d70d3b4f812871df663226f,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.00175078523668,2024-06-11 12,-1,SMT +0x658e64ffcf40d240a43d52ca9342140316ae44fa,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.9164027647307,2024-06-11 12,-1, +0xb919149a7f1fcf4b5e7a05e6ea6f951ca6d73b5b,bsc,N-5,Investment News,Investment News: Project being invested,Russian investors behind Toncoin (TON) and Notcoin (NOT) are now targeting DTX Exchange after raising $660K.(https://techbullion.com/russian-investors-behind-toncoin-ton-and-notcoin-not-now-targeting-dtx-exchange-after-660k-raised/),2024-06-11 12,1, +0xa4335da338ec4c07c391fc1a9bf75f306adadc08,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.1230282666274,2024-06-11 12,-1,eUSD +0x4b03afc91295ed778320c2824bad5eb5a1d852dd,op,16,DEX (Buy or Sell),Dex Sold(OP),6.75328314771527,2024-06-11 12,-1,NBL +0x1591e923e0836a3949b59637fbe8959f000894b9,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.4394469876071,2024-06-11 12,1,MAI +0x672f4fa517894496b8a958b4b3fca068ce513a39,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.9084140793921,2024-06-11 12,-1,DCK +0x4c9edd5852cd905f086c759e8383e09bff1e68b3,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),81.5421800934649,2024-06-11 12,1,USDe +0x9d14bce1daddf408d77295bb1be9b343814f44de,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.70152241806711,2024-06-11 12,-1,KOI +0xb763f1177e9b2fb66fbe0d50372e3e2575c043e5,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.15464400992304,2024-06-11 12,-1,Knot +0x88c949b4eb85a90071f2c0bef861bddee1a7479d,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),50.7593594327658,2024-06-11 12,-1,mSHEESHA +0x5ca381bbfb58f0092df149bd3d243b08b9a8386e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),19.0946355430688,2024-06-11 12,1,MXC +0x65a2508c429a6078a7bc2f7df81ab575bd9d9275,base,16,DEX (Buy or Sell),Dex Sold(BASE),23.2749105876649,2024-06-11 12,-1,DAI+ +0x1e925de1c68ef83bd98ee3e130ef14a50309c01b,op,16,DEX (Buy or Sell),Dex Sold(OP),4.70893480785323,2024-06-11 12,-1,EXA +0x76a797a59ba2c17726896976b7b3747bfd1d220f,bsc,N-5,Investment News,Investment News: Project being invested,Russian investors behind Toncoin (TON) and Notcoin (NOT) are now targeting DTX Exchange after raising $660K.(https://techbullion.com/russian-investors-behind-toncoin-ton-and-notcoin-not-now-targeting-dtx-exchange-after-660k-raised/),2024-06-11 12,1,TONCOIN +0xc1f33e0cf7e40a67375007104b929e49a581bafe,eth,16,DEX (Buy or Sell),Dex Sold(ETH),719.541582570803,2024-06-11 12,-1,SPOT +0x4a824ee819955a7d769e03fe36f9e0c3bd3aa60b,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.38770264328646,2024-06-11 12,-1,KABOSU +0xb2fd1e0478dbf61772996bcce8a2f1151eeeda37,eth,16,DEX (Buy or Sell),Dex Sold(ETH),11.4560512876111,2024-06-11 12,-1,WPEPE +0x53940d46a35162255511ff7cade811891d49533c,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.72517088398379,2024-06-11 12,-1,KRPZA +0xa19d3f4219e2ed6dc1cb595db20f70b8b6866734,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),1.60325581306804e+19,2024-06-11 12,-1,WIRTUAL +0x32d7da6a7cf25ed1b86e1b0ee9a62b0252d46b16,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.28018642092727,2024-06-11 12,-1,Ginza +0x04b33078ea1aef29bf3fb29c6ab7b200c58ea126,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),59.1397107582177,2024-06-11 12,-1,SAFLE +0xe5a46bf898ce7583b612e5d168073ff773d7857e,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),36.9618044225652,2024-06-11 12,-1,CVIP +0x42bbfa2e77757c645eeaad1655e0911a7553efbc,eth,15,DEX (Buy or Sell),Dex Bought(ETH),10.3332764025634,2024-06-11 12,1,BOBA +0x837a130aed114300bab4f9f1f4f500682f7efd48,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.0843913604785,2024-06-11 12,1,WSI +0x8a74bc8c372bc7f0e9ca3f6ac0df51be15aec47a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.08204123333805,2024-06-11 12,1,PLSPAD +0x10b9dd394467f2cfbc769e07e88dc7e2c41b0965,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),15.7854324870866,2024-06-11 12,1,RET +0xa7f552078dcc247c2684336020c03648500c6d9f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.20168096075562,2024-06-11 12,-1,EPS +0x211fa9e7e390c29b0ab1a9248949a0ab716c4154,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),108.747535815957,2024-06-11 12,-1,MOM +0xd3210f246ae54c5a45a7b4a83315bf718f591bfc,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.17303640342635,2024-06-11 12,-1,ARKI +0x595832f8fc6bf59c85c527fec3740a1b7a361269,eth,C-7,Funding Rate,Negative Funding Rate,0.001137,2024-06-11 12,-1,POWR +0x9560e827af36c94d2ac33a39bce1fe78631088db,op,6,Smart Money Moves,Smart Money Sold(OP),3.23074762791353,2024-06-11 12,-1,VELO +0x2be5e8c109e2197d077d13a82daead6a9b3433c5,eth,N-5,Investment News,Investment News: Project being invested,Russian investors behind Toncoin (TON) and Notcoin (NOT) are now targeting DTX Exchange after raising $660K.(https://techbullion.com/russian-investors-behind-toncoin-ton-and-notcoin-not-now-targeting-dtx-exchange-after-660k-raised/),2024-06-11 12,1,TON +0xddb341e88bb2dd7cb56e3c62991c5ad3911518cc,bsc,5,Smart Money Moves,Smart Money Bought(BSC),3.62612636507449,2024-06-11 12,1,CC +0x5f320c3b8f82acfe8f2bb1c85d63aa66a7ff524f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),129.012591889112,2024-06-11 12,1,NLC +0x6b175474e89094c44da98b954eedeac495271d0f,eth,21,Whale Token Transfer,Position Change Times,2,2024-06-11 12,-1,DAI +0xc7bb03ddd9311fc0338be013e7b523254092fda9,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.42353309200664,2024-06-11 12,-1,n +0xb9edbe853ddccb4baaf49201be6c39ee1816e120,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.00209531364272,2024-06-11 12,-1,RDDT +0xdef1ca1fb7fbcdc777520aa7f396b4e015f497ab,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.68975740614308,2024-06-11 12,1,COW +0xc581b735a1688071a1746c968e0798d642ede491,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.39810995425982,2024-06-11 12,1,EURT +0x15b7c0c907e4c6b9adaaaabc300c08991d6cea05,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.56545584153267,2024-06-11 12,1,GEL +0xf6ccfd6ef2850e84b73adeace9a075526c5910d4,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.32194530704454,2024-06-11 12,1,RUNIX +0xa2e3356610840701bdf5611a53974510ae27e2e1,bsc,11,CEX (Withdraw or Deposit),Cex Withdrawal(BSC),19.2874355988279,2024-06-11 12,1,wBETH +0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48,eth,21,Whale Token Transfer,Position Change Times,9,2024-06-11 12,-1,USDC +0x44ff8620b8ca30902395a7bd3f2407e1a091bf73,eth,16,DEX (Buy or Sell),Dex Sold(ETH),9.04556305927586,2024-06-11 12,-1,VIRTUAL +0xe703bcd08af361b3de09a617fb74f98520954fca,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.28341179038747,2024-06-11 12,-1,MGP +0x3b9e9100db1389c518d47c635d80a90ad4c4f41b,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),8.09856867439885,2024-06-11 12,-1,FAN +0x94b008aa00579c1307b0ef2c499ad98a8ce58e58,op,16,DEX (Buy or Sell),Dex Sold(OP),2.95801940746462,2024-06-11 12,-1,USDT +0x10dea67478c5f8c5e2d90e5e9b26dbe60c54d800,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),31.4083121139847,2024-06-11 12,1,TKO +0xb59c8912c83157a955f9d715e556257f432c35d7,base,16,DEX (Buy or Sell),Dex Sold(BASE),5.88356783715424,2024-06-11 12,-1,TRUF +0x20d4db1946859e2adb0e5acc2eac58047ad41395,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.18209239933113,2024-06-11 12,-1,MOONEY +0xd28cca138166f1d6dae560a0e15e5be2a97c819d,eth,16,DEX (Buy or Sell),Dex Sold(ETH),17.348420081331,2024-06-11 12,-1,$BANDS +0x1bdaf9ddd7658d8049391971d1fd48c0484f66ec,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.05103906311533,2024-06-11 12,1,CGV +0x7f72ebb448387537c174a5d17e762c877db28fb6,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.74361810643014,2024-06-11 12,1,KOIN +0xb3a6381070b1a15169dea646166ec0699fdaea79,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.1603188297138,2024-06-11 12,-1,Gold +0x255f1b39172f65dc6406b8bee8b08155c45fe1b6,eth,16,DEX (Buy or Sell),Dex Sold(ETH),17.1675338583048,2024-06-11 12,-1,HARAMBE +0x26d3163b165be95137cee97241e716b2791a7572,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),110.982699603762,2024-06-11 12,1,DSHARE +0xb2ea51baa12c461327d12a2069d47b30e680b69d,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.51686679295182,2024-06-11 12,-1,SMCW +0x9b208b117b2c4f76c1534b6f006b033220a681a4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),14.1577017544607,2024-06-11 12,1,wDingocoin +0xe338d4250a4d959f88ff8789eaae8c32700bd175,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),1096.4383940907,2024-06-11 12,1,RELAY +0xd44fd09d74cd13838f137b590497595d6b3feea4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),139226.8425723,2024-06-11 12,1,ETERNAL +0x0d07873cacd5f40f47fb19b2c1115b7e1a9db4bf,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.19992409015657,2024-06-11 12,1,21M +0x066aee69d93dee28b32a57febd1878a2d94f6b0c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.7804018470329,2024-06-11 12,1,gold8 +0xf19547f9ed24aa66b03c3a552d181ae334fbb8db,arb,16,DEX (Buy or Sell),Dex Sold(ARB),18.5705561631358,2024-06-11 12,-1,LODE +0xd7efb00d12c2c13131fd319336fdf952525da2af,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.50757300094941,2024-06-11 12,1,XPR +0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48,eth,15,DEX (Buy or Sell),Dex Bought(ETH),2.84383012876785,2024-06-11 12,1,USDC +0x3a18dcc9745edcd1ef33ecb93b0b6eba5671e7ca,op,16,DEX (Buy or Sell),Dex Sold(OP),8.86419138784598,2024-06-11 12,-1,KUJI +0xbb0e17ef65f82ab018d8edd776e8dd940327b28b,eth,C-8,Funding Rate,Positive Funding Rate,-0.00034884,2024-06-11 12,1,AXS +0x7e624fa0e1c4abfd309cc15719b7e2580887f570,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.88264462270745,2024-06-11 12,1,POLS +0x7083609fce4d1d8dc0c979aab8c869ea2c873402,bsc,11,CEX (Withdraw or Deposit),Cex Withdrawal(BSC),5.92142922182315,2024-06-11 12,1,DOT +0x14357d294fbabbe0fbf59503370c772d563b35b6,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),9.26297389513917,2024-06-11 12,-1, +0x18aaa7115705e8be94bffebde57af9bfc265b998,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.47714560416897,2024-06-11 12,-1,AUDIO +0x567bbef0efdf53355c569b7aedde4c4f7c008014,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.50727556370913,2024-06-11 12,1, +0x08426874d46f90e5e527604fa5e3e30486770eb3,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.78101750782857,2024-06-11 12,-1, +0xb6ca7399b4f9ca56fc27cbff44f4d2e4eef1fc81,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.4125360346333,2024-06-11 12,-1,MUSE +0xb6fe221fe9eef5aba221c348ba20a1bf5e73624c,base,16,DEX (Buy or Sell),Dex Sold(BASE),122.539817668334,2024-06-11 12,-1,rETH +0x09f423ac3c9babbff6f94d372b16e4206e71439f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.05607399719684,2024-06-11 12,-1,WEJS +0x296f55f8fb28e498b858d0bcda06d955b2cb3f97,op,15,DEX (Buy or Sell),Dex Bought(OP),4.75755706262124,2024-06-11 12,1,STG +0x8c22881c7a92db25d1666f276299dde1795bad00,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.94367639055974,2024-06-11 12,-1,PPC +0x8e4d27d772099e18900caf5dcc36cb612dcee886,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.51654290433613,2024-06-11 12,-1,ARCX +0xcd6926193308d3b371fdd6a6219067e550000000,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),9.36022656673217,2024-06-11 12,-1,NEST +0x9d86578f4b935bed8398353c89bf0fca987dcef2,zksync,5,Smart Money Moves,Smart Money Bought(ZKSYNC),11.0611771086671,2024-06-11 12,1,KITTEN +0x3fb83a9a2c4408909c058b0bfe5b4823f54fafe2,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.71469475793939,2024-06-11 12,1,BCUT +0xbac1df744df160877cdc45e13d0394c06bc388ff,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),12621.4119898011,2024-06-11 12,-1,GEM +0xa9b038285f43cd6fe9e16b4c80b4b9bccd3c161b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.57868164033331,2024-06-11 12,1,AI +0x07b36f2549291d320132712a1e64d3826b1fb4d7,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.09755990422896,2024-06-11 12,1,WIFEDOGE +0x039cd22cb49084142d55fcd4b6096a4f51ffb3b4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),18.7951381001315,2024-06-11 12,1,MOVEZ +0x2dad3a13ef0c6366220f989157009e501e7938f8,op,16,DEX (Buy or Sell),Dex Sold(OP),4.69953058689608,2024-06-11 12,-1,EXTRA +0x510aeb87665d3fce5395a62045c5b7ae8990bf35,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),15.2392693219191,2024-06-11 12,-1,SDX +0x11a819beb0aa3327e39f52f90d65cc9bca499f33,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),8.33024041249414,2024-06-11 12,-1,SCA +0xd13c7342e1ef687c5ad21b27c2b65d772cab5c8c,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.95880824394364,2024-06-11 12,-1,UOS +0x8ac76a51cc950d9822d68b83fe1ad97b32cd580d,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),18.7500434692212,2024-06-11 12,-1,USDC +0x3efe3bee4dbeb77d260bc12aeb62072cf6e68478,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),360.295348209559,2024-06-11 12,-1,BabyKitty +0x1bbf25e71ec48b84d773809b4ba55b6f4be946fb,eth,15,DEX (Buy or Sell),Dex Bought(ETH),149.539437528972,2024-06-11 12,1,VOW +0xaea46a60368a7bd060eec7df8cba43b7ef41ad85,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),4.04156442057117,2024-06-11 12,1,FET +0x8f3cf7ad23cd3cadbd9735aff958023239c6a063,polygon,10,CEX (Withdraw or Deposit),Cex Deposit(POLYGON),3462.16627519979,2024-06-11 12,-1,DAI +0x9c1c23e60b72bc88a043bf64afdb16a02540ae8f,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),253.545771075305,2024-06-11 12,-1,Ring +0x354c8cda7e3b737d360513a0dc5abcee8ee1cea3,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.90215975159461,2024-06-11 12,1,BABYTRUMP +0x0eb3a705fc54725037cc9e008bdede697f62f335,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.08657429409031,2024-06-11 12,1,ATOM +0x6c2c06790b3e3e3c38e12ee22f8183b37a13ee55,arb,15,DEX (Buy or Sell),Dex Bought(ARB),13.1858021635681,2024-06-11 12,1,DPX +0xb549116ac57b47c1b365a890e1d04fd547dfff97,eth,15,DEX (Buy or Sell),Dex Bought(ETH),11.5160640007349,2024-06-11 12,1,MDAI +0x352f4bf396a7353a0877f99e99757e5d294df374,arb,16,DEX (Buy or Sell),Dex Sold(ARB),7.83003254720636,2024-06-11 12,-1,SUNDAE +0xc28eb2250d1ae32c7e74cfb6d6b86afc9beb6509,eth,15,DEX (Buy or Sell),Dex Bought(ETH),14.5868384326438,2024-06-11 12,1,OPN +0x7536c00711e41df6aebcca650791107645b6bc52,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.41523704262464,2024-06-11 12,-1,OXB +0x43b35e89d15b91162dea1c51133c4c93bdd1c4af,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.78024552699358,2024-06-11 12,-1,SAKAI +0xc13b7a43223bb9bf4b69bd68ab20ca1b79d81c75,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.97380316732725,2024-06-11 12,1,JGN +0xd9025e25bb6cf39f8c926a704039d2dd51088063,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),39.5135695341381,2024-06-11 12,1,CYT +0x89671544190ee39e469c8393009875df6565457a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.67847493564114,2024-06-11 12,-1, +0x9028c2a7f8c8530450549915c5338841db2a5fea,eth,16,DEX (Buy or Sell),Dex Sold(ETH),877.078451351628,2024-06-11 13,-1,FOMO +0xf2b688b2201979d44fdf18d1d8c641305cf560ba,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),14.7589616631398,2024-06-11 13,1,EVO +0x6cf271270662be1c4fc1b7bb7d7d7fc60cc19125,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.53690895226073,2024-06-11 13,-1,KUNCI +0x8ae619d633cce175a2fbcfa1cea119ddc80f1342,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.045231046538,2024-06-11 13,-1,POLYPAD +0x12da2f2761038486271c99da7e0fb4413e2b5e38,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),12.9828746314373,2024-06-11 13,-1,NBM +0xbb0e17ef65f82ab018d8edd776e8dd940327b28b,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),81.8473241382745,2024-06-11 13,1,AXS +0x7ed613ab8b2b4c6a781ddc97ea98a666c6437511,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.56439604823866,2024-06-11 13,-1,AYB +0xf1428850f92b87e629c6f3a3b75bffbc496f7ba6,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),6.93172580309337,2024-06-11 13,-1,GEO$ +0xf85be0902a16fb87d447021d6e4517b38a15087d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.42150735389462,2024-06-11 13,1,PALM +0x612d833c0c7a54cdfbe9a4328b6d658020563ec0,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),11.9783563837019,2024-06-11 13,-1, +0xcb327b99ff831bf8223cced12b1338ff3aa322ff,base,16,DEX (Buy or Sell),Dex Sold(BASE),4.05366395638373,2024-06-11 13,-1,bsdETH +0x53ff62409b219ccaff01042bb2743211bb99882e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),17.4877705150751,2024-06-11 13,1,PRZS +0xe631dabef60c37a37d70d3b4f812871df663226f,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.87751580951788,2024-06-11 13,-1,SMT +0xfd20e1b78c353877a25274c85fb5566277e5f60e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),16.162975150697,2024-06-11 13,1,NOON +0xd9a442856c234a39a81a089c06451ebaa4306a72,eth,16,DEX (Buy or Sell),Dex Sold(ETH),22.0359853795406,2024-06-11 13,-1,pufETH +0x3a18dcc9745edcd1ef33ecb93b0b6eba5671e7ca,op,16,DEX (Buy or Sell),Dex Sold(OP),7.87904235891959,2024-06-11 13,-1,KUJI +0x3c205c8b3e02421da82064646788c82f7bd753b9,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),20.4573811874724,2024-06-11 13,-1,UFI +0x6f620ec89b8479e97a6985792d0c64f237566746,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),174.195968759605,2024-06-11 13,-1, +0xc3fdbadc7c795ef1d6ba111e06ff8f16a20ea539,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),13.4248705720618,2024-06-11 13,1,ADDY +0x3f8a14f5a3ee2f4a3ed61ccf5eea3c9535c090c8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),17.1071280814675,2024-06-11 13,1, +0xd05d90a656fc375ac1478689d7bcd31098f2dd1f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.11027572714629,2024-06-11 13,-1,FACTORY +0x5e57f24415f37c7d304e85df9b4c36bc08789794,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.43894294613329,2024-06-11 13,-1,BRTR +0x7083609fce4d1d8dc0c979aab8c869ea2c873402,bsc,11,CEX (Withdraw or Deposit),Cex Withdrawal(BSC),6.18561569732208,2024-06-11 13,1,DOT +0xecaf81eb42cd30014eb44130b89bcd6d4ad98b92,base,15,DEX (Buy or Sell),Dex Bought(BASE),33.8194490324863,2024-06-11 13,1,CHAD +0xd52669712f253cd6b2fe8a8638f66ed726cb770c,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.4272865092536,2024-06-11 13,-1,XCUR +0xbc45647ea894030a4e9801ec03479739fa2485f0,base,16,DEX (Buy or Sell),Dex Sold(BASE),5.35668554785647,2024-06-11 13,-1,BENJI +0xd417144312dbf50465b1c641d016962017ef6240,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),6.38350961486343,2024-06-11 13,1,CQT +0x83e60b9f7f4db5cdb0877659b1740e73c662c55b,arb,15,DEX (Buy or Sell),Dex Bought(ARB),21.3966520768193,2024-06-11 13,1,PINGU +0x45289007706e7ee7b42b1fa506661d97740edfb4,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.07849674792538,2024-06-11 13,-1,FLOKICEO +0x4c45bbec2ff7810ef4a77ad7bd4757c446fe4155,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.1808527877709,2024-06-11 13,-1,JNGL +0xc581b735a1688071a1746c968e0798d642ede491,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.39810995425982,2024-06-11 13,1,EURT +0x4a506181f07da5ddfda4ca4c2fa4c67001db94b4,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.79507901894017,2024-06-11 13,1,Dyl +0x04baf95fd4c52fd09a56d840baee0ab8d7357bf0,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),10.8973416793847,2024-06-11 13,-1,ONE +0x1131d427ecd794714ed00733ac0f851e904c8398,eth,5,Smart Money Moves,Smart Money Bought(ETH),3.25743771358959,2024-06-11 13,1,GENAI +0x2b41806cbf1ffb3d9e31a9ece6b738bf9d6f645f,arb,16,DEX (Buy or Sell),Dex Sold(ARB),9.3551028945757,2024-06-11 13,-1,ENO +0xd28cca138166f1d6dae560a0e15e5be2a97c819d,eth,16,DEX (Buy or Sell),Dex Sold(ETH),21.6161962923165,2024-06-11 13,-1,$BANDS +0xe261d618a959afffd53168cd07d12e37b26761db,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),6.03720161452196,2024-06-11 13,-1,DIMO +0x64d0f55cd8c7133a9d7102b13987235f486f2224,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.94040331191343,2024-06-11 13,1,BORG +0xdab529f40e671a1d4bf91361c21bf9f0c9712ab7,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),20.7975948696429,2024-06-11 13,1, +0x723b17718289a91af252d616de2c77944962d122,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.10987389950775,2024-06-11 13,-1,GAIA +0x91fbb2503ac69702061f1ac6885759fc853e6eae,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.62604826574755,2024-06-11 13,1,KNINE +0xccccb68e1a848cbdb5b60a974e07aae143ed40c3,eth,15,DEX (Buy or Sell),Dex Bought(ETH),27.5234318000302,2024-06-11 13,1,TOPIA +0xe5a46bf898ce7583b612e5d168073ff773d7857e,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),36.269373434998,2024-06-11 13,-1,CVIP +0x1d229b958d5ddfca92146585a8711aecbe56f095,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.49791838472449,2024-06-11 13,-1,Zoo +0xf00cd9366a13e725ab6764ee6fc8bd21da22786e,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),24.4620461140562,2024-06-11 13,-1,TWD +0x6ddb31002abc64e1479fc439692f7ea061e78165,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),8.75286371381955,2024-06-11 13,1,COMBO +0x24d75cc35e98488b0c3a562b58182e00804bbabe,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),30.6702337149027,2024-06-11 13,-1, +0x2c2d8a078b33bf7782a16acce2c5ba6653a90d5f,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.77154579586108,2024-06-11 13,1,L3USD +0x6b175474e89094c44da98b954eedeac495271d0f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.66835032143771,2024-06-11 13,1,DAI +0xa684cd057951541187f288294a1e1c2646aa2d24,arb,15,DEX (Buy or Sell),Dex Bought(ARB),68.7624419886634,2024-06-11 13,1,VSTA +0x39142c18b6db2a8a41b7018f49e1478837560cad,eth,16,DEX (Buy or Sell),Dex Sold(ETH),27.4104501922428,2024-06-11 13,-1,STATS +0x3fbde9864362ce4abb244ebef2ef0482aba8ea39,base,16,DEX (Buy or Sell),Dex Sold(BASE),5.16300025375929,2024-06-11 13,-1,BAVA +0xe514d9deb7966c8be0ca922de8a064264ea6bcd4,ron,C-8,Funding Rate,Positive Funding Rate,-0.0001998866595433,2024-06-11 13,1,WRON +0xa728aa2de568766e2fa4544ec7a77f79c0bf9f97,eth,16,DEX (Buy or Sell),Dex Sold(ETH),73.9302452484,2024-06-11 13,-1,JOK +0x0b3f42481c228f70756dbfa0309d3ddc2a5e0f6a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),17.1779599429314,2024-06-11 13,-1,ULTRA +0xc7bb03ddd9311fc0338be013e7b523254092fda9,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.34149721049166,2024-06-11 13,-1,n +0xfbcf80ed90856af0d6d9655f746331763efdb22c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),11.5334560922436,2024-06-11 13,1,NT +0x0b61c4f33bcdef83359ab97673cb5961c6435f4e,eth,16,DEX (Buy or Sell),Dex Sold(ETH),27.8883255728425,2024-06-11 13,-1,EARN +0x8e870d67f660d95d5be530380d0ec0bd388289e1,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),26.1821239796436,2024-06-11 13,1,USDP +0x65e9ed59a6c03e97ae984b6c4ff912448ebd3566,eth,16,DEX (Buy or Sell),Dex Sold(ETH),11.2220320816127,2024-06-11 13,-1,RYOSHI +0xf78d2e7936f5fe18308a3b2951a93b6c4a41f5e2,bsc,N-17,CEX Announcement,CEX Announcement: Token Listing on Binance,Binance will add new spot trading pairs including OM/TRY and PEPE/FDUSD.(https://es.cointelegraph.com/news/web3-protocol-economy-regulatory-evolution),2024-06-11 13,1,OM +0x50c34995a273075a80c23625f69f40d56ce414de,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.5101797397375,2024-06-11 13,1,SELF +0xd0e9c8f5fae381459cf07ec506c1d2896e8b5df6,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),92.0348752614128,2024-06-11 13,-1,IOEN +0x582c12b30f85162fa393e5dbe2573f9f601f9d91,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.28198402589984,2024-06-11 13,1,XMT +0xc9ad37e9baf41377540df5a77831db98c1915128,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.72485127952948,2024-06-11 13,-1,GINUX +0x8d9fb713587174ee97e91866050c383b5cee6209,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.40720631215461,2024-06-11 13,-1,SCAR +0x0173295183685f27c84db046b5f0bea3e683c24b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),11.2010276636348,2024-06-11 13,1,CAT +0x73fbd93bfda83b111ddc092aa3a4ca77fd30d380,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.86901807244658,2024-06-11 13,1,SOPH 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+0x740a5ac14d0096c81d331adc1611cf2fd28ae317,eth,15,DEX (Buy or Sell),Dex Bought(ETH),14.5072434890862,2024-06-11 13,1,PLEB +0x833589fcd6edb6e08f4c7c32d4f71b54bda02913,base,15,DEX (Buy or Sell),Dex Bought(BASE),2.19189120111493,2024-06-11 13,1,USDC +0xc4736f2611a62d545dc2d0d8f0766283617e6fcb,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.42653575165767,2024-06-11 13,-1,Goal +0x1dd6b5f9281c6b4f043c02a83a46c2772024636c,arb,15,DEX (Buy or Sell),Dex Bought(ARB),4.38355836017521,2024-06-11 13,1,LUAUSD +0x6968105460f67c3bf751be7c15f92f5286fd0ce5,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),37.14731434575,2024-06-11 13,-1,MONA +0x6b448aeb3bfd1dcbe337d59f6dee159daab52768,eth,15,DEX (Buy or Sell),Dex Bought(ETH),17.2871295895,2024-06-11 13,1,TOR +0x352f4bf396a7353a0877f99e99757e5d294df374,arb,16,DEX (Buy or Sell),Dex Sold(ARB),11.3261668757872,2024-06-11 13,-1,SUNDAE +0x43b35e89d15b91162dea1c51133c4c93bdd1c4af,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.82234433166587,2024-06-11 13,-1,SAKAI +0xfa980ced6895ac314e7de34ef1bfae90a5add21b,base,15,DEX (Buy or Sell),Dex Bought(BASE),7.56046804446922,2024-06-11 13,1,PRIME +0x5a04565ee1c90c84061ad357ae9e2f1c32d57dc6,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.17134150225764,2024-06-11 13,-1,BabyBNBTiger +0xdb82c0d91e057e05600c8f8dc836beb41da6df14,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.21256502019369,2024-06-11 13,-1,SLN +0x09d6f0f5a21f5be4f59e209747e2d07f50bc694c,eth,16,DEX (Buy or Sell),Dex Sold(ETH),19.9885546881011,2024-06-11 13,-1,NFTFI +0x66761fa41377003622aee3c7675fc7b5c1c2fac5,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.08620309615487,2024-06-11 13,-1,CPOOL +0x9c1c23e60b72bc88a043bf64afdb16a02540ae8f,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),249.30108920512,2024-06-11 13,-1,Ring +0xc13b7a43223bb9bf4b69bd68ab20ca1b79d81c75,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.97343413656216,2024-06-11 13,1,JGN +0x300211def2a644b036a9bdd3e58159bb2074d388,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.27821966398474,2024-06-11 13,-1,CIOTX +0x6c2c06790b3e3e3c38e12ee22f8183b37a13ee55,arb,15,DEX (Buy or Sell),Dex Bought(ARB),13.5170495872968,2024-06-11 13,1,DPX +0x722cb8e411d40942c0f581b919ecce3e4d759602,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.56871775661349,2024-06-11 13,1,OSEAN +0x0c880f6761f1af8d9aa9c466984b80dab9a8c9e8,arb,5,Smart Money Moves,Smart Money Bought(ARB),3.87503611490144,2024-06-11 13,1,PENDLE +0x0000000000000000000000000000000000000000,eth,21,Whale Token Transfer,Position Change Times,1,2024-06-11 13,-1,ETH +0x715d400f88c167884bbcc41c5fea407ed4d2f8a0,bsc,C-8,Funding Rate,Positive Funding Rate,-0.00043102,2024-06-11 13,1,AXS +0x72b7d61e8fc8cf971960dd9cfa59b8c829d91991,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.3569245712519,2024-06-11 13,1,AQUA +0xb4bbfe92702730ef7f1d28e4b9e42381182f48a5,arb,15,DEX (Buy or Sell),Dex Bought(ARB),3.75809485615505,2024-06-11 13,1,HOLD +0xfe302b8666539d5046cd9aa0707bb327f5f94c22,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.86148182632834,2024-06-11 13,-1,SEN +0x0b7f0e51cd1739d6c96982d55ad8fa634dd43a9c,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.56027239282367,2024-06-11 13,1,DMT +0xa9049425b938c46ac3e312d4cdaeccb26282aeb2,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.04433681123423,2024-06-11 13,-1,WIK +0x38c2a4a7330b22788374b8ff70bba513c8d848ca,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.96887621560736,2024-06-11 13,-1,TRUF +0xdcefd8c8fcc492630b943abcab3429f12ea9fea2,base,16,DEX (Buy or Sell),Dex Sold(BASE),8.78843288720075,2024-06-11 13,-1,KLIMA +0x22a2488fe295047ba13bd8cccdbc8361dbd8cf7c,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.13505556613614,2024-06-11 13,-1,SONNE +0xc2a45fe7d40bcac8369371b08419ddafd3131b4a,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),12.5187479027955,2024-06-11 13,1,LCD +0x5f0197ba06860dac7e31258bdf749f92b6a636d4,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),7.93152247556149,2024-06-11 13,1,1FLR +0x64afdf9e28946419e325d801fb3053d8b8ffdc23,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),6.02618414358277,2024-06-11 13,1,MEEB +0xefee2de82343be622dcb4e545f75a3b9f50c272d,polygon,C-8,Funding Rate,Positive Funding Rate,-0.00040932,2024-06-11 13,1,TRY +0x80262f604acac839724f66846f290a2cc8b48662,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),14.2479868792828,2024-06-11 13,1,ARI10 +0x9b17baadf0f21f03e35249e0e59723f34994f806,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),62.9538036595077,2024-06-11 13,-1,SURE +0x9b0b23b35ad8136e6181f22b346134ce5f426090,eth,15,DEX (Buy or Sell),Dex Bought(ETH),39.3713008349947,2024-06-11 13,1, +0x00000000051b48047be6dc0ada6de5c3de86a588,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.43207757541773,2024-06-11 13,-1,BABYSHIB +0x2dad3a13ef0c6366220f989157009e501e7938f8,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.93678169140733,2024-06-11 13,-1,EXTRA +0x6b021b3f68491974be6d4009fee61a4e3c708fd6,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),14.2759945405804,2024-06-11 13,-1,FUSE +0x54bc229d1cb15f8b6415efeab4290a40bc8b7d84,base,16,DEX (Buy or Sell),Dex Sold(BASE),23.7695181195058,2024-06-11 13,-1,DHT +0x7130d2a12b9bcbfae4f2634d864a1ee1ce3ead9c,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),18.647281619688,2024-06-11 13,-1,BTCB +0x692597b009d13c4049a947cab2239b7d6517875f,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),8.65488271679473,2024-06-11 13,1,UST +0x2f6f07cdcf3588944bf4c42ac74ff24bf56e7590,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),9.15683957724127,2024-06-11 13,1,STG +0xc24a365a870821eb83fd216c9596edd89479d8d7,arb,15,DEX (Buy or Sell),Dex Bought(ARB),8.12102532297766,2024-06-11 13,1,G3 +0x190b589cf9fb8ddeabbfeae36a813ffb2a702454,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.18668222516729,2024-06-11 13,1,BDO +0x05311d9aa0e17d1071986146ced510c85c71b52f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.15312678588878,2024-06-11 13,1,DOGA +0xc9ac219c6a3eb0e0acbb5911099c6a79d29f585d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),144.727489590398,2024-06-11 13,1,CATEX +0x1fa4a73a3f0133f0025378af00236f3abdee5d63,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.49526416826174,2024-06-11 13,1,NEAR +0x78aae7e000bf6fc98a6b717d5ec8ef2bcd04f428,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),30105.1945749495,2024-06-11 13,1,GEMS +0xbc7a566b85ef73f935e640a06b5a8b031cd975df,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),24.9715003896356,2024-06-11 13,1,BLOCK +0x155f0dd04424939368972f4e1838687d6a831151,arb,16,DEX (Buy or Sell),Dex Sold(ARB),34.7128545622336,2024-06-11 13,-1,ADoge +0x4d829d37460d2490446255b15d52c81df3093290,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.7808406728978,2024-06-11 13,1,DLY +0xb59c8912c83157a955f9d715e556257f432c35d7,arb,16,DEX (Buy or Sell),Dex Sold(ARB),4.25989774875871,2024-06-11 13,-1,TRUF +0x23125108bc4c63e4677b2e253fa498ccb4b3298b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),53.3310803815241,2024-06-11 13,1,DOGECOIN +0x6b175474e89094c44da98b954eedeac495271d0f,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),2.93056847867227,2024-06-11 13,1,DAI +0x4300000000000000000000000000000000000004,blast,21,Whale Token Transfer,Position Change Times,5,2024-06-11 13,-1,WETH +0x1e971b5b21367888239f00da16f0a6b0effecb03,eth,5,Smart Money Moves,Smart Money Bought(ETH),16.8245368272618,2024-06-11 13,1,LEEROY +0x61299774020da444af134c82fa83e3810b309991,polygon,6,Smart Money Moves,Smart Money Sold(POLYGON),8.6064748201664,2024-06-11 13,-1,RNDR +0x57e114b691db790c35207b2e685d4a43181e6061,eth,21,Whale Token Transfer,Position Change Times,1,2024-06-11 13,-1,ENA +0xfc70cbb442d5c115ee1497d22b421b1f9bd9f3da,eth,16,DEX (Buy or Sell),Dex Sold(ETH),27.6545561587214,2024-06-11 13,-1,BTRU +0x599955aa9fbc197a1b717d8da6a7012cafe70ab3,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.85228065721144,2024-06-11 13,-1,BOPE +0xacb2d47827c9813ae26de80965845d80935afd0b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),1597221.34327776,2024-06-11 13,1,MCRN +0x6810e776880c02933d47db1b9fc05908e5386b96,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),6.73774253201356,2024-06-11 13,1,GNO +0x6b0faca7ba905a86f221ceb5ca404f605e5b3131,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.09810515731542,2024-06-11 13,-1,DEFI +0x2a93172c8dccbfbc60a39d56183b7279a2f647b4,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.71031032184261,2024-06-11 13,1,$DG +0xf525e73bdeb4ac1b0e741af3ed8a8cbb43ab0756,arb,15,DEX (Buy or Sell),Dex Bought(ARB),6.02234339132143,2024-06-11 13,1,KIBSHI +0x74ccbe53f77b08632ce0cb91d3a545bf6b8e0979,base,16,DEX (Buy or Sell),Dex Sold(BASE),8.39859426397645,2024-06-11 13,-1,fBOMB +0xb0b195aefa3650a6908f15cdac7d92f8a5791b0b,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.96268213899852,2024-06-11 13,-1,BOB +0xc5102fe9359fd9a28f877a67e36b0f050d81a3cc,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.62596237714204,2024-06-11 13,-1,HOP +0x3c499c542cef5e3811e1192ce70d8cc03d5c3359,polygon,5,Smart Money Moves,Smart Money Bought(POLYGON),4.53955887723604,2024-06-11 13,1,USDC +0xd6fdde76b8c1c45b33790cc8751d5b88984c44ec,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.65562052442579,2024-06-11 13,1,STRX +0xed4040fd47629e7c8fbb7da76bb50b3e7695f0f2,zksync,5,Smart Money Moves,Smart Money Bought(ZKSYNC),17.8633171462988,2024-06-11 13,1,HOLD +0x201bc9f242f74c47bbd898a5dc99cdcd81a21943,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.0354213800899,2024-06-11 13,-1,IGU +0xf202ab403cd7e90197ec0f010ee897e283037706,arb,16,DEX (Buy or Sell),Dex Sold(ARB),6.22912152696086,2024-06-11 13,-1, +0x484312a0aaeae3ae36a74ff3e294246f35dddf4f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.10875176812253,2024-06-11 13,-1,Bashtank +0xf6ccfd6ef2850e84b73adeace9a075526c5910d4,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.1588825715642,2024-06-11 13,1,RUNIX +0x138218c8e064ed2a011c9ff203759a8a1e23e6c8,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),17.3475314617619,2024-06-11 13,-1,MINTME +0x3ed9acaac7bd974eb83a8ea6432a239e3c829d5d,op,16,DEX (Buy or Sell),Dex Sold(OP),11.1926241048355,2024-06-11 13,-1,2192 +0x03aa6298f1370642642415edc0db8b957783e8d6,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.10775642289247,2024-06-11 13,-1,NMT +0x244c238325fc1bdf6eded726ee1b47d55895d944,zksync,5,Smart Money Moves,Smart Money Bought(ZKSYNC),164.220239525384,2024-06-11 13,1,ZORRO +0x990204dc24fa22c8d590870a7cc7fbb25e4e35dc,eth,15,DEX (Buy or Sell),Dex Bought(ETH),26.7686602640289,2024-06-11 13,1,SONAR +0x2ab6bb8408ca3199b8fa6c92d5b455f820af03c4,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.65159213228414,2024-06-11 13,-1,TONE +0x20b048fa035d5763685d695e66adf62c5d9f5055,base,15,DEX (Buy or Sell),Dex Bought(BASE),12.5172594895194,2024-06-11 13,1,CHAR +0xe10d4a4255d2d35c9e23e2c4790e073046fbaf5c,arb,16,DEX (Buy or Sell),Dex Sold(ARB),12.7885645739012,2024-06-11 13,-1,LNDX +0x7c63f96feafacd84e75a594c00fac3693386fbf0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.64804653287187,2024-06-11 13,1,ASS +0x031b41e504677879370e9dbcf937283a8691fa7f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),529.445049047692,2024-06-11 13,1,FET +0x66cafcf6c32315623c7ffd3f2ff690aa36ebed38,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.59210055366531,2024-06-11 13,-1,BRKL +0xcbe5bca571628894a38836b0bae833ff012f71d8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.36969337648072,2024-06-11 13,1,IRT +0x69df2aaea7a40dad19c74e65192df0d0f7f7912b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),80.4083546680704,2024-06-11 13,1,ALME +0x8aa688ab789d1848d131c65d98ceaa8875d97ef1,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.61900848670996,2024-06-11 13,-1,MTV +0x5e0294af1732498c77f8db015a2d52a76298542b,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),1779.73232414076,2024-06-11 13,1,ORION +0x96e890c6b2501a69cad5dba402bfb871a2a2874c,base,15,DEX (Buy or Sell),Dex Bought(BASE),4.15724973695514,2024-06-11 13,1, +0x32d7da6a7cf25ed1b86e1b0ee9a62b0252d46b16,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.30896435733589,2024-06-11 13,-1,Ginza +0x70b6c6a555507ee4ac91c15e5c80b7dc8ff3b489,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.72171042662728,2024-06-11 13,-1,XTT-b20 +0x05fe069626543842439ef90d9fa1633640c50cf1,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.16055502448969,2024-06-11 13,-1,EVEAI +0x1e971b5b21367888239f00da16f0a6b0effecb03,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.76606050774727,2024-06-11 13,1,LEEROY +0x9560e827af36c94d2ac33a39bce1fe78631088db,op,16,DEX (Buy or Sell),Dex Sold(OP),4.05617348786447,2024-06-11 13,-1,VELO +0x3bbbb6a231d0a1a12c6b79ba5bc2ed6358db5160,eth,16,DEX (Buy or Sell),Dex Sold(ETH),21.0999057743512,2024-06-11 13,-1,ZEN +0xc4bb2e24f4b6f762d31fc28eaac98882c32bc828,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),13.0019816577273,2024-06-11 13,1,BABYTRUMP +0x8717e80eff08f53a45b4a925009957e14860a8a8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),14.0755581100043,2024-06-11 13,1,BHO +0x5a7bb7b8eff493625a2bb855445911e63a490e42,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.04914842274294,2024-06-11 13,-1,TSUBASAUT +0x73cb180bf0521828d8849bc8cf2b920918e23032,op,16,DEX (Buy or Sell),Dex Sold(OP),9.10169504670315,2024-06-11 13,-1,USD+ +0x6694340fc020c5e6b96567843da2df01b2ce1eb6,arb,15,DEX (Buy or Sell),Dex Bought(ARB),10.2868095127421,2024-06-11 13,1,STG +0x32515ffdc3a84cfbf9ad4db14ef8f0a535c7afd6,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),9.26548229192707,2024-06-11 13,1,BAKED +0x3b198e26e473b8fab2085b37978e36c9de5d7f68,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.07252331252484,2024-06-11 13,1,TIME +0xc7091aa18598b87588e37501b6ce865263cd67ce,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.4042534617479,2024-06-11 13,-1,CCAKE +0x74ccbe53f77b08632ce0cb91d3a545bf6b8e0979,op,5,Smart Money Moves,Smart Money Bought(OP),117.707294396276,2024-06-11 13,1,fBOMB +0x4e78011ce80ee02d2c3e649fb657e45898257815,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),20.5533188812757,2024-06-11 13,-1,KLIMA +0x7a9c8d33963aecca9a821802adfaf5bd9392351f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),474.058170968694,2024-06-11 13,1,MMETA +0x9500ba777560daf9d3ab148ea1cf1ed39df9ebdb,arb,15,DEX (Buy or Sell),Dex Bought(ARB),8.73535592402923,2024-06-11 13,1,STYLE +0x3593d125a4f7849a1b059e64f4517a86dd60c95d,eth,N-17,CEX Announcement,CEX Announcement: Token Listing on Binance,Binance will add new spot trading pairs including OM/TRY and PEPE/FDUSD.(https://es.cointelegraph.com/news/web3-protocol-economy-regulatory-evolution),2024-06-11 13,1,OM +0xaea46a60368a7bd060eec7df8cba43b7ef41ad85,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),25.7405876242886,2024-06-11 13,-1,FET +0x7cf7132ede0ca592a236b6198a681bb7b42dd5ae,base,6,Smart Money Moves,Smart Money Sold(BASE),5.21657550327228,2024-06-11 13,-1,BOLT +0x7ceb23fd6bc0add59e62ac25578270cff1b9f619,polygon,6,Smart Money Moves,Smart Money Sold(POLYGON),20.1640287781389,2024-06-11 13,-1,WETH +0x0341c0c0ec423328621788d4854119b97f44e391,arb,15,DEX (Buy or Sell),Dex Bought(ARB),10.0180552274416,2024-06-11 13,1,Silo +0xb153fb3d196a8eb25522705560ac152eeec57901,op,15,DEX (Buy or Sell),Dex Bought(OP),100.149320594379,2024-06-11 13,1,MIM +0x74ccbe53f77b08632ce0cb91d3a545bf6b8e0979,op,15,DEX (Buy or Sell),Dex Bought(OP),3.32830288331854,2024-06-11 13,1,fBOMB +0x168e209d7b2f58f1f24b8ae7b7d35e662bbf11cc,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.8142579285989,2024-06-11 13,-1,LAI +0x0d6ae2a429df13e44a07cd2969e085e4833f64a0,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),8.27203777108608,2024-06-11 13,-1,PBR +0x172370d5cd63279efa6d502dab29171933a610af,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.05449063502462,2024-06-11 13,-1,CRV +0x8ac76a51cc950d9822d68b83fe1ad97b32cd580d,bsc,21,Whale Token Transfer,Position Change Times,2,2024-06-11 13,-1,USDC +0x1af3f329e8be154074d8769d1ffa4ee058b1dbc3,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),2.44573576104396,2024-06-11 13,1,DAI +0x6468e79a80c0eab0f9a2b574c8d5bc374af59414,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.62454698685797,2024-06-11 13,-1,eXRD +0xaada04204e9e1099daf67cf3d5d137e84e41cf41,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.19380333529511,2024-06-11 13,1,PEEPO +0x33f289d91286535c47270c8479f6776fb3adeb3e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),446.391492265529,2024-06-11 13,1,BXBT +0x3b56a704c01d650147ade2b8cee594066b3f9421,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.03894251848165,2024-06-11 13,1,FYN +0x13ad51ed4f1b7e9dc168d8a00cb3f4ddd85efa60,arb,15,DEX (Buy or Sell),Dex Bought(ARB),7.84723263484533,2024-06-11 13,1,LDO +0x17fc002b466eec40dae837fc4be5c67993ddbd6f,arb,15,DEX (Buy or Sell),Dex Bought(ARB),5.40616016392132,2024-06-11 13,1,FRAX +0x15de59489de5e7f240d72f787dc4a292b8199339,base,21,Whale Token Transfer,Position Change Times,4,2024-06-11 13,-1,RBF +0xed2d13a70acbd61074fc56bd0d0845e35f793e5e,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.51531471991364,2024-06-11 13,-1,MOJO +0xf0059cc2b3e980065a906940fbce5f9db7ae40a7,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.33949015990518,2024-06-11 13,1,ULT +0x4ad434b8cdc3aa5ac97932d6bd18b5d313ab0f6f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.57463828064344,2024-06-11 13,1,EVERMOON +0xa059b81568fee88791de88232e838465826cf419,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.01433907969228,2024-06-11 13,-1,THREE +0x45808ce43eb2d7685ff0242631f0feb6f3d8701a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.48838161842099,2024-06-11 13,-1,EKTA v2 +0x20f663cea80face82acdfa3aae6862d246ce0333,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.64328127669736,2024-06-11 13,-1,DRIP +0x10b9dd394467f2cfbc769e07e88dc7e2c41b0965,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.21824266939707,2024-06-11 13,1,RET +0x227c7df69d3ed1ae7574a1a7685fded90292eb48,eth,16,DEX (Buy or Sell),Dex Sold(ETH),12.7301005913471,2024-06-11 13,-1,MILADY +0xe58c3a44b74362048e202cb7c8036d4b0b28af50,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.49156547967373,2024-06-11 13,1,SXCH +0x01e1d7cbd3bc0eb1030485f33708421011459459,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.78219219814509,2024-06-11 13,1,TOAD +0xe92344b4edf545f3209094b192e46600a19e7c2d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.35120285704958,2024-06-11 13,1,ZKML +0xaea46a60368a7bd060eec7df8cba43b7ef41ad85,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.35612723421986,2024-06-11 13,1,FET +0x3593d125a4f7849a1b059e64f4517a86dd60c95d,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),71.6726947783514,2024-06-11 13,-1,OM +0xf4435cc8b478d54313f04c956882be3d9acf9f6f,base,16,DEX (Buy or Sell),Dex Sold(BASE),5.06117683379797,2024-06-11 13,-1,LUCHA +0x91f1d3c7ddb8d5e290e71f893bad45f16e8bd7ba,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.06113348512354,2024-06-11 13,1,Burns +0x25b24b3c47918b7962b3e49c4f468367f73cc0e0,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),17.0596448294521,2024-06-11 13,-1,AXL +0x1e925de1c68ef83bd98ee3e130ef14a50309c01b,op,16,DEX (Buy or Sell),Dex Sold(OP),5.92151230257052,2024-06-11 13,-1,EXA +0x4fafad147c8cd0e52f83830484d164e960bdc6c3,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),9.9980161951417,2024-06-11 13,1,QWLA +0x4e3decbb3645551b8a19f0ea1678079fcb33fb4c,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.2370323689013,2024-06-11 13,1,jEUR +0xcbfef8fdd706cde6f208460f2bf39aa9c785f05d,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.69739131626769,2024-06-11 13,-1,KINE +0xf4c8e32eadec4bfe97e0f595add0f4450a863a11,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.12510286931183,2024-06-11 13,-1,THE +0x03cce75a4795c1cfab8b7c0a1fb38df46d2f4159,eth,15,DEX (Buy or Sell),Dex Bought(ETH),26.4607249744869,2024-06-11 13,1,MAJOR +0x4a824ee819955a7d769e03fe36f9e0c3bd3aa60b,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.30096656425191,2024-06-11 13,-1,KABOSU +0x47bead2563dcbf3bf2c9407fea4dc236faba485a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),12.8165363696441,2024-06-11 13,-1,SXP +0x44ff8620b8ca30902395a7bd3f2407e1a091bf73,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.39236760910205,2024-06-11 13,-1,VIRTUAL +0x0c48250eb1f29491f1efbeec0261eb556f0973c7,eth,16,DEX (Buy or Sell),Dex Sold(ETH),55.8205946495073,2024-06-11 13,-1,AIMBOT +0x20d4db1946859e2adb0e5acc2eac58047ad41395,eth,15,DEX (Buy or Sell),Dex Bought(ETH),33.7264934871682,2024-06-11 13,1,MOONEY +0x03ee5026c07d85ff8ae791370dd0f4c1ae6c97fc,eth,15,DEX (Buy or Sell),Dex Bought(ETH),11.5302565059151,2024-06-11 13,1,0XL +0x477a3d269266994f15e9c43a8d9c0561c4928088,eth,15,DEX (Buy or Sell),Dex Bought(ETH),29.1742666423912,2024-06-11 13,1,YAI +0xd4f4d0a10bcae123bb6655e8fe93a30d01eebd04,eth,15,DEX (Buy or Sell),Dex Bought(ETH),27.5919770032493,2024-06-11 13,1,LNQ +0xd9dcd611bed2be9a4700c725a3810870b9bff094,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.31284748611151,2024-06-11 13,1,WPWR +0x6d7497751656618fc38cfb5478994a20f7e235df,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3405.70440087083,2024-06-11 13,1,SPYRO +0xb2ea51baa12c461327d12a2069d47b30e680b69d,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.41521206009657,2024-06-11 13,-1,SMCW +0xb3a6381070b1a15169dea646166ec0699fdaea79,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.09162490181441,2024-06-11 13,-1,Gold +0xd3cceb42b544e91eee02eb585cc9a7b47247bfde,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.23285198555957,2024-06-11 13,1, +0xb97ef9ef8734c71904d8002f8b6bc66dd9c48a6e,avax,10,CEX (Withdraw or Deposit),Cex Deposit(AVAX),3.08081186594255,2024-06-11 13,-1,USDC +0x9f8f72aa9304c8b593d555f12ef6589cc3a579a2,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),5.6766599023382,2024-06-11 13,1,MKR +0x2260fac5e5542a773aa44fbcfedf7c193bc2c599,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),2.78496148903556,2024-06-11 13,1,WBTC +0x84ca8bc7997272c7cfb4d0cd3d55cd942b3c9419,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),7.41750780145092,2024-06-11 13,1,DIA +0x8906365c65589e87870040d681e51a69e9c6f91e,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.5874142931667,2024-06-11 13,-1,ZURF +0xc5f0f7b66764f6ec8c8dff7ba683102295e16409,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),30.0493573886836,2024-06-11 13,1,FDUSD +0x6dde4ffd6db302bc9a46850f61399e082f6c2122,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.19082453105251,2024-06-11 13,1,iAI +0x5a98fcbea516cf06857215779fd812ca3bef1b32,eth,15,DEX (Buy or Sell),Dex Bought(ETH),13.2591589075213,2024-06-11 13,1,LDO +0x9dfad1b7102d46b1b197b90095b5c4e9f5845bba,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.51739127277683,2024-06-11 13,-1,BOTTO +0x0b2c639c533813f4aa9d7837caf62653d097ff85,op,15,DEX (Buy or Sell),Dex Bought(OP),2.76571790565593,2024-06-11 13,1,USDC +0x47db24e17c0c4622523449a239b3de746e2b0b23,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.6031228706271,2024-06-11 13,1,PIXEL +0xbf776e4fca664d791c4ee3a71e2722990e003283,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.13610313966211,2024-06-11 13,1,SMTY +0x2ad2934d5bfb7912304754479dd1f096d5c807da,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.28521329440896,2024-06-11 13,1,AGC +0xd5d86fc8d5c0ea1ac1ac5dfab6e529c9967a45e9,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),66.3300666120112,2024-06-11 13,1,WRLD +0x09f423ac3c9babbff6f94d372b16e4206e71439f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.42219731183782,2024-06-11 13,-1,WEJS +0x33be7644c0e489b3a0c639d103392d4f3e338158,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),114342.568473305,2024-06-11 13,1,MNFT +0x9b0e1c344141fb361b842d397df07174e1cdb988,eth,15,DEX (Buy or Sell),Dex Bought(ETH),205.988839810615,2024-06-11 13,1,Emoti +0xf0f9d895aca5c8678f706fb8216fa22957685a13,eth,15,DEX (Buy or Sell),Dex Bought(ETH),18.1125061911407,2024-06-11 13,1,CULT +0xd55fce7cdab84d84f2ef3f99816d765a2a94a509,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.71773848223586,2024-06-11 13,1,CHAIN +0x7e624fa0e1c4abfd309cc15719b7e2580887f570,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.65790339677162,2024-06-11 13,1,POLS +0x1bbf25e71ec48b84d773809b4ba55b6f4be946fb,eth,15,DEX (Buy or Sell),Dex Bought(ETH),141.063493842763,2024-06-11 13,1,VOW +0xf50d05a1402d0adafa880d36050736f9f6ee7dee,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),26.5492369614073,2024-06-11 13,1,INST +0xbb0e17ef65f82ab018d8edd776e8dd940327b28b,eth,C-8,Funding Rate,Positive Funding Rate,-0.00043102,2024-06-11 13,1,AXS +0xdf0816cc717216c8b0863af8d4f0fc20bc65d643,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.55218317787977,2024-06-11 13,-1,SHIBSC +0x0d500b1d8e8ef31e21c99d1db9a6444d3adf1270,polygon,6,Smart Money Moves,Smart Money Sold(POLYGON),3.4578191161213,2024-06-11 13,-1,WMATIC +0x68bbed6a47194eff1cf514b50ea91895597fc91e,eth,5,Smart Money Moves,Smart Money Bought(ETH),7.6094355865308,2024-06-11 13,1,ANDY +0x2aa7e601a67d9c57bada24e186632539663b4945,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.69558672803141,2024-06-11 13,-1,AET +0x2dad3a13ef0c6366220f989157009e501e7938f8,op,16,DEX (Buy or Sell),Dex Sold(OP),5.09821067348862,2024-06-11 13,-1,EXTRA +0x236aa50979d5f3de3bd1eeb40e81137f22ab794b,base,16,DEX (Buy or Sell),Dex Sold(BASE),9.01926336047697,2024-06-11 13,-1,tBTC +0xffba7529ac181c2ee1844548e6d7061c9a597df4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.1865278994786,2024-06-11 13,1,CAPS +0x4c9edd5852cd905f086c759e8383e09bff1e68b3,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),81.4673689778651,2024-06-11 13,1,USDe +0x21adb1c644663069e83059ac3f9d9ca1133d29e4,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),19.9230769230769,2024-06-11 13,-1,EGGP +0x7f792db54b0e580cdc755178443f0430cf799aca,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.28329394211912,2024-06-11 13,-1,VOLT +0x63e77cf206801782239d4f126cfa22b517fb4edb,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.14448694376014,2024-06-11 13,-1,SENSI +0x1ae7e1d0ce06364ced9ad58225a1705b3e5db92b,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.10617674403975,2024-06-11 13,1,LMEOW +0xc18360217d8f7ab5e7c516566761ea12ce7f9d72,eth,15,DEX (Buy or Sell),Dex Bought(ETH),11.439861953492,2024-06-11 13,1,ENS +0xc4c2614e694cf534d407ee49f8e44d125e4681c4,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.81099514624729,2024-06-11 13,1,CHAIN +0x17e65e6b9b166fb8e7c59432f0db126711246bc0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),12.6645797881194,2024-06-11 13,1,TIFI +0x154a9f9cbd3449ad22fdae23044319d6ef2a1fab,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.3280888247155,2024-06-11 13,1,SKILL +0x758d08864fb6cce3062667225ca10b8f00496cc2,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.72471899673563,2024-06-11 13,1,NAOS +0xbbbcb350c64fe974e5c42a55c7070644191823f3,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),10.6684366735185,2024-06-11 13,-1,CHEERS +0xa1c57f48f0deb89f569dfbe6e2b7f46d33606fd4,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.23348571566175,2024-06-11 13,-1,MANA +0x111111517e4929d3dcbdfa7cce55d30d4b6bc4d6,eth,16,DEX (Buy or Sell),Dex Sold(ETH),61.809423283625,2024-06-11 13,-1,ICHI +0xb59c8912c83157a955f9d715e556257f432c35d7,base,16,DEX (Buy or Sell),Dex Sold(BASE),5.30258066993459,2024-06-11 13,-1,TRUF +0xa0d96fd642156fc7e964949642257b3572f10cd6,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.63335324438863,2024-06-11 13,-1,BLOK +0x3efe3bee4dbeb77d260bc12aeb62072cf6e68478,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),373.122075545778,2024-06-11 13,-1,BabyKitty +0xbd100d061e120b2c67a24453cf6368e63f1be056,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),30.9079866219837,2024-06-11 13,1,iDYP +0xa2ca40dbe72028d3ac78b5250a8cb8c404e7fb8c,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.01588551794877,2024-06-11 13,-1,FEAR +0x53e0bca35ec356bd5dddfebbd1fc0fd03fabad39,polygon,5,Smart Money Moves,Smart Money Bought(POLYGON),25.0359246171967,2024-06-11 13,1,LINK +0x58b9cb810a68a7f3e1e4f8cb45d1b9b3c79705e8,arb,16,DEX (Buy or Sell),Dex Sold(ARB),6.34448505230888,2024-06-11 13,-1,NEXT +0xb0b195aefa3650a6908f15cdac7d92f8a5791b0b,op,15,DEX (Buy or Sell),Dex Bought(OP),10.8437896894251,2024-06-11 13,1,BOB +0x10398abc267496e49106b07dd6be13364d10dc71,op,15,DEX (Buy or Sell),Dex Bought(OP),3.87755834064976,2024-06-11 13,1,HAI +0xb355f4f4cc84a9429a59d5c2b98d77016f7ec482,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),5.46266789479648,2024-06-11 13,1, +0xd2877702675e6ceb975b4a1dff9fb7baf4c91ea9,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.61698512826304,2024-06-11 13,-1,LUNA +0x972999c58bbce63a2e398d4ed3bde414b8349eb3,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),8.88297284717615,2024-06-11 13,-1,PRPS +0x68784ffaa6ff05e3e04575df77960dc1d9f42b4a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),11.2306093179244,2024-06-11 13,-1,ABR +0x1123d17fcf93ed2b41440317503346a0fdfe3ed7,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.00476119545693,2024-06-11 13,-1,PMPY +0xd533a949740bb3306d119cc777fa900ba034cd52,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),15.3487797457091,2024-06-11 13,1,CRV +0x3845badade8e6dff049820680d1f14bd3903a5d0,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),10.8776609422081,2024-06-11 13,1,SAND +0xd1d2eb1b1e90b638588728b4130137d262c87cae,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),3.16972729053453,2024-06-11 13,1,GALA +0xc7e9841afc184485e6a3375bc59ce2f43e9f738a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.94046783947222,2024-06-11 13,1,OMP +0xd6ef2222cc850fdc7ee30f2b2d5384e0167700a3,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.07155371104571,2024-06-11 13,1,Retro +0xa4335da338ec4c07c391fc1a9bf75f306adadc08,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.96670888911883,2024-06-11 13,-1,eUSD +0xa876f27f13a9eb6e621202cefdd5afc4a90e6457,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.21961533726924,2024-06-11 13,-1,IC +0xcaa79bf8b1d00bf3d4f6dbec6221955871c04618,eth,16,DEX (Buy or Sell),Dex Sold(ETH),173.385866846666,2024-06-11 13,-1,CROC +0x97d2fc7d16bc34121c3311f2e2e05d298c19956f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.61313662971162,2024-06-11 13,-1,WFO +0x02f92800f57bcd74066f5709f1daa1a4302df875,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.51982330137365,2024-06-11 13,-1,PEAS +0xbac1df744df160877cdc45e13d0394c06bc388ff,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),12622.172528623,2024-06-11 13,-1,GEM +0x30b5e345c79255101b8af22a19805a6fb96ddebb,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),12.457763090951,2024-06-11 13,-1,REV3L +0x959229d94c9060552daea25ac17193bca65d7884,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.12147497903234,2024-06-11 13,-1,IOI +0x75d107de2217ffe2cd574a1b3297c70c8fafd159,bsc,C-8,Funding Rate,Positive Funding Rate,-0.00040932,2024-06-11 13,1,TRY +0xb160a5f19ebccd8e0549549327e43ddd1d023526,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.75343362567343,2024-06-11 13,-1,WNK +0x67eb41a14c0fe5cd701fc9d5a3d6597a72f641a6,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),2010.62040586098,2024-06-11 13,1,GIDDY +0x339c72829ab7dd45c3c52f965e7abe358dd8761e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),36.3954727564133,2024-06-11 13,1,WANA +0x2b88ad57897a8b496595925f43048301c37615da,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),1406.34938701285,2024-06-11 13,1,PICKLE +0x97a9107c1793bc407d6f527b77e7fff4d812bece,ron,C-8,Funding Rate,Positive Funding Rate,-0.00043102,2024-06-11 13,1,AXS +0xb6b8ccd230bb4235c7b87986274e7ab550b72261,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),59.0887765673579,2024-06-11 13,1,HALO +0x250632378e573c6be1ac2f97fcdf00515d0aa91b,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.32433137299639,2024-06-11 13,-1,BETH +0x455e53cbb86018ac2b8092fdcd39d8444affc3f6,eth,N-13,Project News,Project News: Airdrop,Polygon launches a 1 billion POL community grant program with applications open for the first season.(https://www.chaincatcher.com/article/2128505),2024-06-11 13,1,POL +0x03ac6ab6a9a91a0fcdec7d85b38bdfbb719ec02f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.43556017125644,2024-06-11 13,-1,MGA +0x368ce786ea190f32439074e8d22e12ecb718b44c,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.81571364649477,2024-06-11 13,-1,EPIK +0x55f96c7005d7c684a65ee653b07b5fe1507c56ab,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.80263954454067,2024-06-11 13,-1,WOJ +0xba386a4ca26b85fd057ab1ef86e3dc7bdeb5ce70,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.76401506598838,2024-06-11 13,1,JESUS +0xa47c8bf37f92abed4a126bda807a7b7498661acd,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.11491106648294,2024-06-11 13,1,UST +0x19c018e13cff682e729cc7b5fb68c8a641bf98a4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),12.6496433159461,2024-06-11 13,1,burn +0x4fa7163e153419e0e1064e418dd7a99314ed27b6,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.47344394816275,2024-06-11 13,1,HOTCROSS +0xbf1aea8670d2528e08334083616dd9c5f3b087ae,base,16,DEX (Buy or Sell),Dex Sold(BASE),6.12780574740498,2024-06-11 13,-1,MAI +0x2db0db271a10661e7090b6758350e18f6798a49d,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),21.8259133125021,2024-06-11 13,-1,MOT +0x5d301750cc9719f00872e33ee81f9c37aba242f4,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),12.3601655231635,2024-06-11 13,1,RVLT +0x3b08fcd15280e7b5a6e404c4abb87f7c774d1b2e,op,16,DEX (Buy or Sell),Dex Sold(OP),42.1258792178443,2024-06-11 13,-1,OVN +0x52c1751c89fc913ed274d72e8d56dce4ee44a5cf,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.72107385780072,2024-06-11 13,-1,SCRL +0x0231f91e02debd20345ae8ab7d71a41f8e140ce7,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.4411501547123,2024-06-11 13,-1,bwJUP +0xd6a5ab46ead26f49b03bbb1f9eb1ad5c1767974a,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),132.21860555173,2024-06-11 13,-1,EMON +0x236aa50979d5f3de3bd1eeb40e81137f22ab794b,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.26669983869824,2024-06-11 13,1,tBTC +0x444444444444c1a66f394025ac839a535246fcc8,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),16.7694108827367,2024-06-11 13,-1,GENI +0x30dcba0405004cf124045793e1933c798af9e66a,arb,16,DEX (Buy or Sell),Dex Sold(ARB),7.5589156925372,2024-06-11 13,-1,YDF +0xab0b2ddb9c7e440fac8e140a89c0dbcbf2d7bbff,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),6.73157540272555,2024-06-11 13,-1,miFARM +0x19062190b1925b5b6689d7073fdfc8c2976ef8cb,eth,15,DEX (Buy or Sell),Dex Bought(ETH),19.0739229444006,2024-06-11 13,1,BZZ +0x162539172b53e9a93b7d98fb6c41682de558a320,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),9.60643455598292,2024-06-11 13,1,GONE +0xbbca42c60b5290f2c48871a596492f93ff0ddc82,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.96220462706109,2024-06-11 13,1,DOMI +0xf2ec4a773ef90c58d98ea734c0ebdb538519b988,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.8271363809474,2024-06-11 13,-1,DOGE2.0 +0x09a3ecafa817268f77be1283176b946c4ff2e608,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.20619792381029,2024-06-11 13,-1,MIR +0x101a023270368c0d50bffb62780f4afd4ea79c35,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),7.73052614501137,2024-06-11 13,-1,ANKR +0x10dea67478c5f8c5e2d90e5e9b26dbe60c54d800,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),31.3326662838054,2024-06-11 13,1,TKO +0x031b41e504677879370e9dbcf937283a8691fa7f,bsc,11,CEX (Withdraw or Deposit),Cex Withdrawal(BSC),1193.02314597449,2024-06-11 13,1,FET +0xe5a733681bbe6cd8c764bb8078ef8e13a576dd78,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.27198203182113,2024-06-11 13,1,DPAY +0x9400aa8eb5126d20cde45c7822836bfb70f19878,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),12.7104382699472,2024-06-11 13,-1,DRF +0xf7844cb890f4c339c497aeab599abdc3c874b67a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.4292896535437,2024-06-11 13,1,NFTART +0x0000000000000000000000000000000000000000,base,11,CEX (Withdraw or Deposit),Cex Withdrawal(BASE),6.53634767795041,2024-06-11 13,1,ETH +0x8ac76a51cc950d9822d68b83fe1ad97b32cd580d,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),9.69930639865932,2024-06-11 13,-1,USDC +0x940a2db1b7008b6c776d4faaca729d6d4a4aa551,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),54.9403546851834,2024-06-11 13,-1,DUSK +0x9d86578f4b935bed8398353c89bf0fca987dcef2,zksync,5,Smart Money Moves,Smart Money Bought(ZKSYNC),11.2502531230786,2024-06-11 13,1,KITTEN +0xb0ffa8000886e57f86dd5264b9582b2ad87b2b91,arb,16,DEX (Buy or Sell),Dex Sold(ARB),4.29284524863142,2024-06-11 13,-1,W +0x18aaa7115705e8be94bffebde57af9bfc265b998,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.54925592979299,2024-06-11 13,-1,AUDIO +0xc2132d05d31c914a87c6611c10748aeb04b58e8f,polygon,11,CEX (Withdraw or Deposit),Cex Withdrawal(POLYGON),39.6389622398063,2024-06-11 13,1,USDT +0x0eb3a705fc54725037cc9e008bdede697f62f335,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),2.29312621590102,2024-06-11 13,1,ATOM +0x0d07873cacd5f40f47fb19b2c1115b7e1a9db4bf,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.37625944602057,2024-06-11 13,1,21M +0x00e5646f60ac6fb446f621d146b6e1886f002905,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),7.6858485101049,2024-06-11 13,-1,RAI +0xb5c064f955d8e7f38fe0460c556a72987494ee17,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),5.68808994651613,2024-06-11 13,-1,QUICK +0xf19547f9ed24aa66b03c3a552d181ae334fbb8db,arb,16,DEX (Buy or Sell),Dex Sold(ARB),18.7693790609774,2024-06-11 13,-1,LODE +0x4cb1e6c430bb4b874869fd6049ed07ae975b02f1,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.74122182542387,2024-06-11 13,-1,$SWIPES +0x77f9cf0bd8c500cffdf420e72343893aecc2ec0b,eth,15,DEX (Buy or Sell),Dex Bought(ETH),159.48539298648,2024-06-11 13,1,LAIKA +0x82d2f8e02afb160dd5a480a617692e62de9038c4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.23171477529076,2024-06-11 13,1,ALEPH +0x744d70fdbe2ba4cf95131626614a1763df805b9e,eth,C-8,Funding Rate,Positive Funding Rate,-0.003897,2024-06-11 13,1,SNT +0x03b54a6e9a984069379fae1a4fc4dbae93b3bccd,polygon,5,Smart Money Moves,Smart Money Bought(POLYGON),157.181818324711,2024-06-11 13,1,wstETH +0x5857c96dae9cf8511b08cb07f85753c472d36ea3,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.69325660873402,2024-06-11 13,1,FUSE +0xc8ab61bed1d2baa1237f7aa4641e68342c58824f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),48.7419887912484,2024-06-11 13,1,KANG3N +0xdb29192fc2b487bb5185e155752328d4f249743c,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.82259698079654,2024-06-11 13,-1, +0xe77abb1e75d2913b2076dd16049992ffeaca5235,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),6.00806598317833,2024-06-11 13,1,Deod +0x312d43881860807fa04b193d69744d087fc3308a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.33004922001765,2024-06-11 13,1,BD20 +0x092bbec1342afffd16cfb41b56343d5a299cdf0d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),15.8179128289239,2024-06-11 13,1,ShiCo +0xde619a9e0eeeaa9f8cd39522ed788234837f3b26,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),16.5097094137118,2024-06-11 13,1,HVI +0x73b29199a8e4c146e893eb95f18dac41738a88c6,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.55532380475275,2024-06-11 13,-1,BAG +0x85483696cc9970ad9edd786b2c5ef735f38d156f,base,15,DEX (Buy or Sell),Dex Bought(BASE),14.7818810321599,2024-06-11 13,1,USDC+ +0x6d58c0202fb1053f63523ebe2b5521acdc465d32,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.21209203984507,2024-06-11 13,-1,babybtc +0x8c282c35b5e1088bb208991c151182a782637699,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.30191632545178,2024-06-11 13,-1,MONAI +0x8bf30e9f44e5d068a9d0c20da22660997a532e33,eth,16,DEX (Buy or Sell),Dex Sold(ETH),38.177091634964,2024-06-11 13,-1,GDAG +0x80a88dc663fa256e34ecb5a47314702313b162a5,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.57775209392424,2024-06-11 13,-1,CYPEPE +0x57f5e098cad7a3d1eed53991d4d66c45c9af7812,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),7.17277576124525,2024-06-11 13,1, +0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48,eth,21,Whale Token Transfer,Position Change Times,1,2024-06-11 13,-1,USDC +0xe02df9e3e622debdd69fb838bb799e3f168902c5,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.93700955915954,2024-06-11 13,1,BAKE +0x2a5472268d5b176f5ef28d7a53c8258bbce26313,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.98078565628443,2024-06-11 13,-1,PEPECASH +0x3228d1624759deaf3d967b2c1214b4ace65a4f6a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),9.24706507734648,2024-06-11 13,-1,Gege +0xbbeb516fb02a01611cbbe0453fe3c580d7281011,zksync,6,Smart Money Moves,Smart Money Sold(ZKSYNC),4.2000000252,2024-06-11 13,-1,WBTC +0xc9882def23bc42d53895b8361d0b1edc7570bc6a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.67890405935538,2024-06-11 13,1,FIST +0xbf5495efe5db9ce00f80364c8b423567e58d2110,eth,21,Whale Token Transfer,Position Change Times,1,2024-06-11 13,-1,ezETH +0x0e50bea95fe001a370a4f1c220c49aedcb982dec,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),8.76877419202365,2024-06-11 13,-1,ERN +0x30d20208d987713f46dfd34ef128bb16c404d10f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.92220700397329,2024-06-11 13,1,SD +0x56093f3c6ec0bf91860c474946fa353cdb778d35,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.30416810946474,2024-06-11 13,1,XWAVE +0xac506c7dc601500e997cad42ea446624ed40c743,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.95478622602309,2024-06-11 13,-1,XCEPT +0x5b1f874d0b0c5ee17a495cbb70ab8bf64107a3bd,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),9.41121071068745,2024-06-11 13,-1,BNX +0x25d887ce7a35172c62febfd67a1856f20faebb00,arb,15,DEX (Buy or Sell),Dex Bought(ARB),3.02737142962436,2024-06-11 13,1,PEPE +0xbcd4d5ac29e06e4973a1ddcd782cd035d04bc0b7,arb,16,DEX (Buy or Sell),Dex Sold(ARB),200.182550439446,2024-06-11 13,-1,QKNTL +0x47dae46d31f31f84336ac120b15efda261d484fb,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),35.3920760565289,2024-06-11 13,-1,BUND +0x82443a77684a7da92fdcb639c8d2bd068a596245,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.56264784854056,2024-06-11 13,-1, +0xc6c855ad634dcdad23e64da71ba85b8c51e5ad7c,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),11.9716895552156,2024-06-11 13,1,ICE +0x9bcef72be871e61ed4fbbc7630889bee758eb81d,op,15,DEX (Buy or Sell),Dex Bought(OP),13.4407753415605,2024-06-11 13,1,rETH +0x9a06db14d639796b25a6cec6a1bf614fd98815ec,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),8.43945899981136,2024-06-11 13,1,$ZKP +0x039cd22cb49084142d55fcd4b6096a4f51ffb3b4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),30.5657585819907,2024-06-11 13,1,MOVEZ +0x47ef4a5641992a72cfd57b9406c9d9cefee8e0c4,zksync,6,Smart Money Moves,Smart Money Sold(ZKSYNC),25.0550160687371,2024-06-11 13,-1,ZAT +0xb6fe221fe9eef5aba221c348ba20a1bf5e73624c,base,16,DEX (Buy or Sell),Dex Sold(BASE),138.606101970355,2024-06-11 13,-1,rETH +0x6806411765af15bddd26f8f544a34cc40cb9838b,op,16,DEX (Buy or Sell),Dex Sold(OP),4.19282737201162,2024-06-11 13,-1,frxETH +0x71eeba415a523f5c952cc2f06361d5443545ad28,arb,15,DEX (Buy or Sell),Dex Bought(ARB),19.8737358824228,2024-06-11 13,1,XDAO +0x8b0e6f19ee57089f7649a455d89d7bc6314d04e8,arb,15,DEX (Buy or Sell),Dex Bought(ARB),3.2476977934811,2024-06-11 13,1,DMT +0x2bc07124d8dac638e290f401046ad584546bc47b,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.51152139040321,2024-06-11 13,-1,TOWER +0x59d1e836f7b7210a978b25a855085cc46fd090b5,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.64556049851987,2024-06-11 13,1,JUSTICE +0x07b36f2549291d320132712a1e64d3826b1fb4d7,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.09829937419509,2024-06-11 13,1,WIFEDOGE +0x5ca42204cdaa70d5c773946e69de942b85ca6706,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.07434705010917,2024-06-11 13,1,POSI +0x03ff0ff224f904be3118461335064bb48df47938,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.5918479716357,2024-06-11 13,1,ONE +0xaea46a60368a7bd060eec7df8cba43b7ef41ad85,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),4.17668445707628,2024-06-11 13,1,FET +0x76e63a3e7ba1e2e61d3da86a87479f983de89a7e,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.18195502613034,2024-06-11 13,-1,OMEN +0x4b87f578d6fabf381f43bd2197fbb2a877da6ef8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),13.1720729667136,2024-06-11 13,1,BFT +0x0b3e328455c4059eeb9e3f84b5543f74e24e7e1b,base,16,DEX (Buy or Sell),Dex Sold(BASE),4.12976072360664,2024-06-11 13,-1,VIRTUAL +0x5fc111f3fa4c6b32eaf65659cfebdeed57234069,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.00280994207026,2024-06-11 13,-1,$0xGas +0xbd1463f02f61676d53fd183c2b19282bff93d099,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),5.70828394863633,2024-06-11 13,1,jCHF +0xf8f9efc0db77d8881500bb06ff5d6abc3070e695,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),5.0545436057432,2024-06-11 13,-1,SYN +0xfa68fb4628dff1028cfec22b4162fccd0d45efb6,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),6.80199604453633,2024-06-11 13,-1,MaticX +0x5492ef6aeeba1a3896357359ef039a8b11621b45,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.90827307064765,2024-06-11 13,-1,CHMB +0x2fe8733dcb25bfbba79292294347415417510067,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),6.33301306575252,2024-06-11 13,1,XED +0x765af38a6e8fdcb1efef8a3dd2213efd3090b00f,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),54.6826865082488,2024-06-11 13,1,VDT +0xabd0e3535ecfbf6959b1798220335faf1b7ada3a,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.76971829098005,2024-06-11 13,1,PREAI +0x7fd4d7737597e7b4ee22acbf8d94362343ae0a79,eth,15,DEX (Buy or Sell),Dex Bought(ETH),122.262485311398,2024-06-11 13,1,WMC +0x8fff93e810a2edaafc326edee51071da9d398e83,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.42603816944804,2024-06-11 13,1,BRISE +0x1d1498166ddceee616a6d99868e1e0677300056f,arb,16,DEX (Buy or Sell),Dex Sold(ARB),6.87235732466394,2024-06-11 13,-1,xSPACE +0x3b7e1ce09afe2bb3a23919afb65a38e627cfbe97,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),5.27076254580847,2024-06-11 13,1,DST +0x051a66a7750098fb1ec6548d36e275bb23749a78,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),451.245856931055,2024-06-11 13,1,SCAI +0x09199d9a5f4448d0848e4395d065e1ad9c4a1f74,arb,15,DEX (Buy or Sell),Dex Bought(ARB),3.50806904509106,2024-06-11 13,1,Bonk +0x41ea5d41eeacc2d5c4072260945118a13bb7ebce,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.57408787238256,2024-06-11 13,1,CRE +0x3816dd4bd44c8830c2fa020a5605bac72fa3de7a,base,16,DEX (Buy or Sell),Dex Sold(BASE),133.748817385645,2024-06-11 13,-1,PRE +0x323665443cef804a3b5206103304bd4872ea4253,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.40797906377399,2024-06-11 13,-1,USDV +0x330f4fe5ef44b4d0742fe8bed8ca5e29359870df,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.76756226956128,2024-06-11 13,1,JADE +0x8da443f84fea710266c8eb6bc34b71702d033ef2,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.727414662477,2024-06-11 13,1,CTSI +0xc26921b5b9ee80773774d36c84328ccb22c3a819,op,16,DEX (Buy or Sell),Dex Sold(OP),25.5188880232552,2024-06-11 13,-1,wOptiDoge +0x0bc529c00c6401aef6d220be8c6ea1667f6ad93e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.2843353324435,2024-06-11 13,1,YFI +0x9c78ee466d6cb57a4d01fd887d2b5dfb2d46288f,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),7.35041746437695,2024-06-11 13,1,MUST +0xd10332818d6a9b4b84bf5d87dbf9d80012fdf913,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.91874280548148,2024-06-11 13,1,MRHB +0x65a2508c429a6078a7bc2f7df81ab575bd9d9275,base,16,DEX (Buy or Sell),Dex Sold(BASE),22.1112149760256,2024-06-11 13,-1,DAI+ +0xecdcb5b88f8e3c15f95c720c51c71c9e2080525d,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),16.6920415243387,2024-06-11 13,-1,WBNB +0x6fd7c98458a943f469e1cf4ea85b173f5cd342f4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),20.5746646010704,2024-06-11 13,1,BHC +0x71b821aa52a49f32eed535fca6eb5aa130085978,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),42.7563619237381,2024-06-11 13,-1,0xBTC +0x0169ec1f8f639b32eec6d923e24c2a2ff45b9dd6,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),9.85986627924187,2024-06-11 13,-1,ALGB +0x42bbfa2e77757c645eeaad1655e0911a7553efbc,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.22956120582763,2024-06-11 13,1,BOBA +0x02de007d412266a2e0fa9287c103474170f06560,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.15637247664666,2024-06-11 13,1,EXD +0x4b03afc91295ed778320c2824bad5eb5a1d852dd,op,16,DEX (Buy or Sell),Dex Sold(OP),7.27798398250268,2024-06-11 13,-1,NBL +0x58b9cb810a68a7f3e1e4f8cb45d1b9b3c79705e8,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),19.2717212208442,2024-06-11 13,-1,NEXT +0x826180541412d574cf1336d22c0c0a287822678a,eth,16,DEX (Buy or Sell),Dex Sold(ETH),17.808985896918,2024-06-11 13,-1,FLIP +0x3c499c542cef5e3811e1192ce70d8cc03d5c3359,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),2.0974252949404,2024-06-11 13,1,USDC +0x5b8650cd999b23cf39ab12e3213fbc8709c7f5cb,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),13.2553249646677,2024-06-11 13,1,Mazi +0xed1779845520339693cdbffec49a74246e7d671b,base,16,DEX (Buy or Sell),Dex Sold(BASE),4.4274271610761,2024-06-11 13,-1,SAM +0xc5f0f7b66764f6ec8c8dff7ba683102295e16409,eth,21,Whale Token Transfer,Position Change Times,1,2024-06-11 13,-1,FDUSD +0x0f17eeccc84739b9450c88de0429020e2dec05eb,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.75744565442881,2024-06-11 13,1,OTACON +0x88a269df8fe7f53e590c561954c52fccc8ec0cfb,arb,15,DEX (Buy or Sell),Dex Bought(ARB),11.984538618609,2024-06-11 13,1,NST +0xa3d1a8deb97b111454b294e2324efad13a9d8396,base,16,DEX (Buy or Sell),Dex Sold(BASE),4.13992108003057,2024-06-11 13,-1,OVN +0x4f14cdbd815b79e9624121f564f24685c6b1211b,eth,16,DEX (Buy or Sell),Dex Sold(ETH),45.1673442304665,2024-06-11 13,-1,ANFD +0xf03d5fc6e08de6ad886fca34abf9a59ef633b78a,eth,16,DEX (Buy or Sell),Dex Sold(ETH),10.7374335053996,2024-06-11 13,-1,CAPY +0xbc91347e80886453f3f8bbd6d7ac07c122d87735,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),11.2453873124899,2024-06-11 13,1,BANANA +0x23e8b6a3f6891254988b84da3738d2bfe5e703b9,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),6.18705535810187,2024-06-11 13,1,WELT +0x554cd6bdd03214b10aafa3e0d4d42de0c5d2937b,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),7.88040332607397,2024-06-11 13,-1,IDRT +0xe615c5e7219f9801c3b75bc76e45a4dab3c38e51,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.57218335208795,2024-06-11 13,-1,VMT +0x44754455564474a89358b2c2265883df993b12f0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),94.9653963973539,2024-06-11 13,1,ZEE +0x4e15361fd6b4bb609fa63c81a2be19d873717870,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),7.77412613531697,2024-06-11 13,1,FTM +0xdac17f958d2ee523a2206206994597c13d831ec7,eth,21,Whale Token Transfer,Position Change Times,1,2024-06-11 13,-1,USDT +0xd201b8511aab3e9b094b35abcd5d7863c78d6d0e,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),6.7322096093094,2024-06-11 13,1,Shark +0x9ab70e92319f0b9127df78868fd3655fb9f1e322,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.1990807518907,2024-06-11 13,1,WWY +0x9767c8e438aa18f550208e6d1fdf5f43541cc2c8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.61793651264907,2024-06-11 13,1,MMIT +0x1f3af095cda17d63cad238358837321e95fc5915,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),55.7225410507099,2024-06-11 13,1,MINT +0xb8a87405d9a4f2f866319b77004e88dff66c0d92,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.69488020316639,2024-06-11 13,-1,SORA +0x6c84a8f1c29108f47a79964b5fe888d4f4d0de40,op,5,Smart Money Moves,Smart Money Bought(OP),3.4385964924346,2024-06-11 13,1,tBTC +0xa7f552078dcc247c2684336020c03648500c6d9f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.20233520013501,2024-06-11 13,-1,EPS +0x5a98fcbea516cf06857215779fd812ca3bef1b32,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),28.366952550424,2024-06-11 13,1,LDO +0xc5f0f7b66764f6ec8c8dff7ba683102295e16409,bsc,11,CEX (Withdraw or Deposit),Cex Withdrawal(BSC),13.5068508928228,2024-06-11 13,1,FDUSD +0xa2b4c0af19cc16a6cfacce81f192b024d625817d,eth,C-8,Funding Rate,Positive Funding Rate,-0.0011516106469885,2024-06-11 13,1,KISHU +0xde009cb3371825bafb80a01004c58f8166ee13d5,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),15.0517063277213,2024-06-11 13,-1,LUD +0xd96e84ddbc7cbe1d73c55b6fe8c64f3a6550deea,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.75922109771146,2024-06-11 13,-1,GMAC +0x5f4bde007dc06b867f86ebfe4802e34a1ffeed63,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),6.1960740657932,2024-06-11 13,-1,HIGH +0x13a637026df26f846d55acc52775377717345c06,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.03508380845323,2024-06-11 13,1,SPAY +0xc409ec8a33f31437ed753c82eed3c5f16d6d7e22,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.43339021219718,2024-06-11 13,1,TOKAU +0xcf66eb3d546f0415b368d98a95eaf56ded7aa752,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.34479611540457,2024-06-11 13,1,USX +0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.31828850056251,2024-06-11 13,1,MATIC +0xaaa9214f675316182eaa21c85f0ca99160cc3aaa,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.93559089086466,2024-06-11 13,1,QANX +0xd8fa690304d2b2824d918c0c7376e2823704557a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),34.7121993778389,2024-06-11 13,1,SquidGrow +0x0000000000000000000000000000000000000000,zksync,10,CEX (Withdraw or Deposit),Cex Deposit(ZKSYNC),15.035231700883,2024-06-11 13,-1,ETH +0xfcb8a4b1a0b645e08064e05b98e9cc6f48d2aa57,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),43.6437320096061,2024-06-11 13,1,ZMN +0xe6828d65bf5023ae1851d90d8783cc821ba7eee1,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),7.79486610831908,2024-06-11 13,-1,ABOND +0xa25896b34c9ea0a3da53ca0640bf6b5772e0bf2d,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),48.5553740013521,2024-06-11 13,-1,$AEONODEX +0xb53ec4ace420a62cfb75afdeba600d284777cd65,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.73776604246408,2024-06-11 13,-1,SPACE +0x5283d291dbcf85356a21ba090e6db59121208b44,eth,C-8,Funding Rate,Positive Funding Rate,-0.00014661,2024-06-11 13,1,BLUR +0x19a4866a85c652eb4a2ed44c42e4cb2863a62d51,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.0789037206487,2024-06-11 13,1,HOD +0xf1f0fa0287c47804636ffef14e2c241f2587903e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),13.2797288627075,2024-06-11 13,1,ARMA +0xb5e0cfe1b4db501ac003b740665bf43192cc7853,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),5.06048280616568,2024-06-11 13,1,WGhost +0x0cbd6fadcf8096cc9a43d90b45f65826102e3ece,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.25814611543652,2024-06-11 13,1,CDT +0x837a130aed114300bab4f9f1f4f500682f7efd48,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.7229293350904,2024-06-11 13,1,WSI +0x658e64ffcf40d240a43d52ca9342140316ae44fa,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.11425011579078,2024-06-11 13,-1, +0x14357d294fbabbe0fbf59503370c772d563b35b6,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),9.26261950602401,2024-06-11 13,-1, +0x79cdc9ca057e16dffd45bd803491f328f49e1762,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.99821956399516,2024-06-11 13,1,BFLOKI +0x6c015277b0f9b8c24b20bd8bbbd29fdb25738a69,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.90670867018149,2024-06-11 13,1,WNYC +0x8e4d27d772099e18900caf5dcc36cb612dcee886,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.7462224992457,2024-06-11 13,-1,ARCX +0xb97ef9ef8734c71904d8002f8b6bc66dd9c48a6e,avax,21,Whale Token Transfer,Position Change Times,1,2024-06-11 13,-1,USDC +0xaa95f26e30001251fb905d264aa7b00ee9df6c18,eth,6,Smart Money Moves,Smart Money Sold(ETH),3.28071476699007,2024-06-11 13,-1,Kendu +0x50bcbc40306230713239ae1bddd5eefeeaa273dc,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),53.1699586647741,2024-06-11 13,-1,ASIA +0x6b175474e89094c44da98b954eedeac495271d0f,eth,21,Whale Token Transfer,Position Change Times,1,2024-06-11 13,-1,DAI +0x912ce59144191c1204e64559fe8253a0e49e6548,arb,5,Smart Money Moves,Smart Money Bought(ARB),7.49284630687283,2024-06-11 13,1,ARB +0x2dad3a13ef0c6366220f989157009e501e7938f8,op,5,Smart Money Moves,Smart Money Bought(OP),805.881819096185,2024-06-11 13,1,EXTRA +0x09e18590e8f76b6cf471b3cd75fe1a1a9d2b2c2b,arb,C-8,Funding Rate,Positive Funding Rate,-0.0006885394481419,2024-06-11 13,1,AIDOGE +0xaab09b5cd1694d12c8c980306f5e2f5d65b00e1c,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.71086921352508,2024-06-11 13,-1,REVO +0x11cdb42b0eb46d95f990bedd4695a6e3fa034978,arb,5,Smart Money Moves,Smart Money Bought(ARB),2075.75321663848,2024-06-11 13,1,CRV +0x655304e9cc103b47f0afa0825767d6cce426717c,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),19.0177870062165,2024-06-11 13,1,OSS +0x8390a1da07e376ef7add4be859ba74fb83aa02d5,eth,C-8,Funding Rate,Positive Funding Rate,-3.2e-05,2024-06-11 13,1,GROK +0x9719d867a500ef117cc201206b8ab51e794d3f82,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),392.456536381656,2024-06-11 13,1, +0xece7b98bd817ee5b1f2f536daf34d0b6af8bb542,base,16,DEX (Buy or Sell),Dex Sold(BASE),4.81629405304682,2024-06-11 13,-1,ROCK +0x5b649c07e7ba0a1c529deaabed0b47699919b4a2,eth,15,DEX (Buy or Sell),Dex Bought(ETH),47.5440857622324,2024-06-11 13,1,SGT +0xd652c5425aea2afd5fb142e120fecf79e18fafc3,base,16,DEX (Buy or Sell),Dex Sold(BASE),265.110697316569,2024-06-11 13,-1,POOL +0xf97f4df75117a78c1a5a0dbb814af92458539fb4,arb,5,Smart Money Moves,Smart Money Bought(ARB),4.28749821461714,2024-06-11 13,1,LINK +0xa3d4bee77b05d4a0c943877558ce21a763c4fa29,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.68745453257545,2024-06-11 13,-1,ROOT +0xba3335588d9403515223f109edc4eb7269a9ab5d,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.21446556128068,2024-06-11 13,-1,GEAR +0x9d1d4de9cd93203147fac3bc0262a78e3a0e96bb,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.29500755914463,2024-06-11 13,-1,PBUX +0x4f604735c1cf31399c6e711d5962b2b3e0225ad3,op,15,DEX (Buy or Sell),Dex Bought(OP),3665467972.72327,2024-06-11 13,1,USDGLO +0xbd6323a83b613f668687014e8a5852079494fb68,eth,16,DEX (Buy or Sell),Dex Sold(ETH),52.2155609338655,2024-06-11 13,-1,BTC +0x67f4c72a50f8df6487720261e188f2abe83f57d7,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.645015493775,2024-06-11 13,1,wPOKT +0xb09fe1613fe03e7361319d2a43edc17422f36b09,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),9.01415780320725,2024-06-11 13,-1,BOG +0x7f426f6dc648e50464a0392e60e1bb465a67e9cf,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.04747515902812,2024-06-11 13,1,oAUTO +0x88c949b4eb85a90071f2c0bef861bddee1a7479d,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),50.7593594327658,2024-06-11 13,-1,mSHEESHA +0xfdb794692724153d1488ccdbe0c56c252596735f,op,15,DEX (Buy or Sell),Dex Bought(OP),18.7321609912433,2024-06-11 13,1,LDO +0x725024200cd4e1f259fcf2b7153d37fb477e139c,eth,15,DEX (Buy or Sell),Dex Bought(ETH),405.147480152133,2024-06-11 13,1,FLOVI +0xe9c803f48dffe50180bd5b01dc04da939e3445fc,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.81485132360418,2024-06-11 13,1,VLX +0xd98f75b1a3261dab9eed4956c93f33749027a964,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.02006532272155,2024-06-11 13,1,SHR +0x6810e776880c02933d47db1b9fc05908e5386b96,eth,15,DEX (Buy or Sell),Dex Bought(ETH),16.4436854075985,2024-06-11 13,1,GNO +0x73968b9a57c6e53d41345fd57a6e6ae27d6cdb2f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.19802760468248,2024-06-11 13,1,SDT +0x69bbc3f8787d573f1bbdd0a5f40c7ba0aee9bcc9,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.46696857838155,2024-06-11 13,-1,YUP +0x9851feb263dd6e559c2b934f2873401cfb09ecb5,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.01578703910889,2024-06-11 13,-1,BUCK +0xb58458c52b6511dc723d7d6f3be8c36d7383b4a8,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),12.8388261395275,2024-06-11 13,-1,FANX +0xd1f9c58e33933a993a3891f8acfe05a68e1afc05,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.29090457267321,2024-06-11 13,-1,SFL +0x4c6e2c495b974b8d4220e370f23c7e0e1da9b644,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.83422904672936,2024-06-11 13,1,SMILEY +0x8a0a9b663693a22235b896f70a229c4a22597623,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.89981223903132,2024-06-11 13,1,SCALE +0xeeee2a2e650697d2a8e8bc990c2f3d04203be06f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.05457158754639,2024-06-11 13,-1,FP +0x255f1b39172f65dc6406b8bee8b08155c45fe1b6,eth,16,DEX (Buy or Sell),Dex Sold(ETH),17.4971273750923,2024-06-11 13,-1,HARAMBE +0x7849ed1447250d0b896f89b58f3075b127ca29b3,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.02809967414603,2024-06-11 13,-1,TKP +0xfae103dc9cf190ed75350761e95403b7b8afa6c0,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.52107044603893,2024-06-11 13,-1,rswETH +0x5f474906637bdcda05f29c74653f6962bb0f8eda,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.32253979185716,2024-06-11 13,-1,DEFX +0xc004e2318722ea2b15499d6375905d75ee5390b8,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),6.02493632685512,2024-06-11 13,1,KOM +0xa75e7928d3de682e3f44da60c26f33117c4e6c5c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.29092932094262,2024-06-11 13,1,PEL +0x9d173e6c594f479b4d47001f8e6a95a7adda42bc,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),1077.33639547658,2024-06-11 13,1,ZOON +0xeb935deb517e4c2abc282e5e251ed4d05db79e93,eth,15,DEX (Buy or Sell),Dex Bought(ETH),16.3310648071933,2024-06-11 13,1,FBG +0xbe9895146f7af43049ca1c1ae358b0541ea49704,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.11986787384809,2024-06-11 13,1,cbETH +0x10703ca5e253306e2ababd68e963198be8887c81,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.9117127054063,2024-06-11 13,1,SCANS +0xd794dd1cada4cf79c9eebaab8327a1b0507ef7d4,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.02671010814887,2024-06-11 13,1,HYVE +0x16cda4028e9e872a38acb903176719299beaed87,eth,15,DEX (Buy or Sell),Dex Bought(ETH),26.0694930265243,2024-06-11 13,1,MARS4 +0x57c58c724460f10bd75ffac248c2621818c086d5,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),272.022576492367,2024-06-11 13,1,JOKER +0xc01154b4ccb518232d6bbfc9b9e6c5068b766f82,eth,15,DEX (Buy or Sell),Dex Bought(ETH),14.702189110859,2024-06-11 13,1,NEX +0x853d955acef822db058eb8505911ed77f175b99e,eth,16,DEX (Buy or Sell),Dex Sold(ETH),14.7734825936013,2024-06-11 13,-1,FRAX +0xfaaa87943bfca6d97434be3d26c589647fea4375,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),14.970254378338,2024-06-11 13,-1,ACE +0xf92d62ed69242d655e685c96b98f32f1409c3262,eth,16,DEX (Buy or Sell),Dex Sold(ETH),23.9048096748369,2024-06-11 13,-1,A4M +0x7825e833d495f3d1c28872415a4aee339d26ac88,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.82950811532188,2024-06-11 13,-1,TLOS +0x8f006d1e1d9dc6c98996f50a4c810f17a47fbf19,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),56.051644030912,2024-06-11 13,1,NSFW +0xb4bf64b17e270b50d00658e3c0e2fbdefabdd87b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),244.488108533065,2024-06-11 13,1,CHEESE +0xe91cd52bd65fe23a3eae40e3eb87180e8306399f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),16.5119584556286,2024-06-11 13,1,REAL +0x7e4c577ca35913af564ee2a24d882a4946ec492b,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),13.7072659703745,2024-06-11 13,-1,MOONED +0xe82808eaa78339b06a691fd92e1be79671cad8d3,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),102.298563394519,2024-06-11 13,-1,PLOT +0xc14a7747cfec02cfea62e72bb93538de6b2078e6,arb,15,DEX (Buy or Sell),Dex Bought(ARB),4.7034201469699,2024-06-11 13,1,GBL +0x211fa9e7e390c29b0ab1a9248949a0ab716c4154,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),108.747535815957,2024-06-11 13,-1,MOM +0x0000000000000000000000000000000000000000,ron,C-8,Funding Rate,Positive Funding Rate,-0.0001998866595433,2024-06-11 13,1,RON +0xbbf8b05ef7af53ccbff8e3673e73714f939bfd84,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),42.8318277946955,2024-06-11 13,-1,FROG CEO +0x18aaa7115705e8be94bffebde57af9bfc265b998,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),3.99632316454375,2024-06-11 13,1,AUDIO +0x323665443cef804a3b5206103304bd4872ea4253,op,15,DEX (Buy or Sell),Dex Bought(OP),5.84844438623251,2024-06-11 13,1,USDV +0xb1ff83ef5e44862d634413be77ca4dc6ac50b74f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.56297523949025,2024-06-11 13,-1,CUT +0x538d47d142f6993038a667e9d6210d3735749b36,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.34379799241464,2024-06-11 13,-1,BURP +0xfdb794692724153d1488ccdbe0c56c252596735f,op,5,Smart Money Moves,Smart Money Bought(OP),76.7205274552254,2024-06-11 13,1,LDO +0xd838290e877e0188a4a44700463419ed96c16107,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),16.8577808012011,2024-06-11 13,-1,NCT +0x94b008aa00579c1307b0ef2c499ad98a8ce58e58,op,16,DEX (Buy or Sell),Dex Sold(OP),2.53413248624214,2024-06-11 13,-1,USDT +0x8519ea49c997f50ceffa444d240fb655e89248aa,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),16.0950763763043,2024-06-11 13,1,RAMP +0x08ba0619b1e7a582e0bce5bbe9843322c954c340,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.34541360039434,2024-06-11 13,1,BMON +0x2170ed0880ac9a755fd29b2688956bd959f933f8,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),24.2754504345044,2024-06-11 13,-1,ETH +0xf29480344d8e21efeab7fde39f8d8299056a7fea,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.4461755462588,2024-06-11 13,1,TBCC +0x87847703d4bb4fcd42db887ffdcb94496e77e3ab,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.09860371167341,2024-06-11 13,-1,HID +0x74dd45dd579cad749f9381d6227e7e02277c944b,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),9.49312517934756,2024-06-11 13,1,$CULO +0xff76c0b48363a7c7307868a81548d340049b0023,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),5.29979522493754,2024-06-11 13,-1,DSRUN +0xd7c1eb0fe4a30d3b2a846c04aa6300888f087a5f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),352.139516904887,2024-06-11 13,-1,POINTS +0x4e15361fd6b4bb609fa63c81a2be19d873717870,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),34.3479443741485,2024-06-11 13,-1,FTM +0xd29da236dd4aac627346e1bba06a619e8c22d7c5,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),4.38235288854026,2024-06-11 13,-1,MAGA +0x4318cb63a2b8edf2de971e2f17f77097e499459d,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.1920701726828,2024-06-11 13,-1,USDC +0xb60fdf036f2ad584f79525b5da76c5c531283a1b,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.40209939554913,2024-06-11 13,1,NEMO +0xa184088a740c695e156f91f5cc086a06bb78b827,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.61204741739876,2024-06-11 13,1,AUTO +0xc3ec80343d2bae2f8e680fdadde7c17e71e114ea,polygon,N-17,CEX Announcement,CEX Announcement: Token Listing on Binance,Binance will add new spot trading pairs including OM/TRY and PEPE/FDUSD.(https://es.cointelegraph.com/news/web3-protocol-economy-regulatory-evolution),2024-06-11 13,1,OM +0x8c851d1a123ff703bd1f9dabe631b69902df5f97,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),13.5774296276985,2024-06-11 13,-1,BNX +0x7f72ebb448387537c174a5d17e762c877db28fb6,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.83177724487596,2024-06-11 13,1,KOIN +0x3e5d9d8a63cc8a88748f229999cf59487e90721e,op,16,DEX (Buy or Sell),Dex Sold(OP),8.77428656617628,2024-06-11 13,-1,XMT +0x354a6da3fcde098f8389cad84b0182725c6c91de,arb,15,DEX (Buy or Sell),Dex Bought(ARB),13.4933498534602,2024-06-11 13,1,COMP +0xc10358f062663448a3489fc258139944534592ac,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),53.9661438363995,2024-06-11 13,1,BCMC +0xc001bbe2b87079294c63ece98bdd0a88d761434e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.05774628065141,2024-06-11 13,1,EGC +0x9aab071b4129b083b01cb5a0cb513ce7eca26fa5,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.1186583991343,2024-06-11 13,1,HUNT +0x45804880de22913dafe09f4980848ece6ecbaf78,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.11089600887447,2024-06-11 13,1,PAXG +0x4f4a556361b8b4869f97b8709ff47c1b057ea13b,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.57817054425063,2024-06-11 13,-1,TRUMP +0xe369fec23380f9f14ffd07a1dc4b7c1a9fdd81c9,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.76988801581464,2024-06-11 13,1,Froyo +0xaf5191b0de278c7286d6c7cc6ab6bb8a73ba2cd6,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.17271524929557,2024-06-11 13,1,STG +0x37e5da11b6a4dc6d2f7abe232cdd30b0b8fc63b1,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.84958133534612,2024-06-11 13,-1,BBC +0x8a74bc8c372bc7f0e9ca3f6ac0df51be15aec47a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.89697481936332,2024-06-11 13,1,PLSPAD +0x1bdaf9ddd7658d8049391971d1fd48c0484f66ec,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.19161424194565,2024-06-11 13,1,CGV +0x04b33078ea1aef29bf3fb29c6ab7b200c58ea126,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),58.0715987305726,2024-06-11 13,-1,SAFLE +0x141383cdb8158982fb3469c3e49cc82f8026d968,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),15.8930066625331,2024-06-11 13,1,CORX +0xba2ae424d960c26247dd6c32edc70b295c744c43,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.16652222381834,2024-06-11 13,1,DOGE +0xb59c8912c83157a955f9d715e556257f432c35d7,base,16,DEX (Buy or Sell),Dex Sold(BASE),4.81318457398177,2024-06-11 14,-1,TRUF +0x715d400f88c167884bbcc41c5fea407ed4d2f8a0,bsc,C-8,Funding Rate,Positive Funding Rate,-0.00051524,2024-06-11 14,1,AXS +0x8a0a9b663693a22235b896f70a229c4a22597623,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.9651975713931,2024-06-11 14,1,SCALE +0x948d2a81086a075b3130bac19e4c6dee1d2e3fe8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),20.3338976350052,2024-06-11 14,1,Helmet +0x2ad2934d5bfb7912304754479dd1f096d5c807da,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),6.10612056108975,2024-06-11 14,1,AGC +0x22a2488fe295047ba13bd8cccdbc8361dbd8cf7c,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.00129391976409,2024-06-11 14,-1,SONNE +0x6a545f9c64d8f7b957d8d2e6410b52095a9e6c29,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),2297.28840229656,2024-06-11 14,-1,CFi +0x6b0faca7ba905a86f221ceb5ca404f605e5b3131,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.59051356103732,2024-06-11 14,-1,DEFI +0xefee2de82343be622dcb4e545f75a3b9f50c272d,polygon,C-8,Funding Rate,Positive Funding Rate,-0.00040932,2024-06-11 14,1,TRY +0x47db24e17c0c4622523449a239b3de746e2b0b23,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.6550702551988,2024-06-11 14,1,PIXEL +0x250632378e573c6be1ac2f97fcdf00515d0aa91b,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.21629272971415,2024-06-11 14,-1,BETH +0xe9e7c09e82328c3107d367f6c617cf9977e63ed0,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),6.29214194726774,2024-06-11 14,-1,A51 +0x7cc1c126be3128c1f0441a893cd6220498b27650,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.81785046781303,2024-06-11 14,1,XROW +0x1ae7e1d0ce06364ced9ad58225a1705b3e5db92b,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.48664167360756,2024-06-11 14,1,LMEOW +0x0669538fcdef9a73cd37938eba8c79e652bb93aa,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.75820341611868,2024-06-11 14,1,SCPT +0x833589fcd6edb6e08f4c7c32d4f71b54bda02913,base,15,DEX (Buy or Sell),Dex Bought(BASE),2.06697120821541,2024-06-11 14,1,USDC +0xc6c855ad634dcdad23e64da71ba85b8c51e5ad7c,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),11.9716895552156,2024-06-11 14,1,ICE +0x162539172b53e9a93b7d98fb6c41682de558a320,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),9.53731953968752,2024-06-11 14,1,GONE +0x1dd6b5f9281c6b4f043c02a83a46c2772024636c,arb,15,DEX (Buy or Sell),Dex Bought(ARB),5.19572852849872,2024-06-11 14,1,LUAUSD +0x2dad3a13ef0c6366220f989157009e501e7938f8,op,16,DEX (Buy or Sell),Dex Sold(OP),5.11375890226281,2024-06-11 14,-1,EXTRA +0xdfce1e99a31c4597a3f8a8945cbfa9037655e335,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),8.84426608877891,2024-06-11 14,-1,ASTRAFER +0x764bfc309090e7f93edce53e5befa374cdcb7b8e,arb,15,DEX (Buy or Sell),Dex Bought(ARB),3.03848145875995,2024-06-11 14,1,GRIMACE +0xaa404804ba583c025fa64c9a276a6127ceb355c6,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.27085426064069,2024-06-11 14,-1,CPR +0x9b208b117b2c4f76c1534b6f006b033220a681a4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),12.8297246761145,2024-06-11 14,1,wDingocoin +0x45c2f8c9b4c0bdc76200448cc26c48ab6ffef83f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.25938710887005,2024-06-11 14,1,DOMI +0x57fcbd6503c8be3b1abad191bc7799ef414a5b31,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),8.81773778108689,2024-06-11 14,-1,TXAG +0x0000000000000000000000000000000000001010,polygon,N-12,Project News,Project News: Announce cooperation,"Polygon community treasury announces grants program for builders, initially distributing 35 million MATIC(https://rss.app/articles/cb4e791f6f6d729c04434f0c6bdeb0890711132a513cbdaed2ed940ecad43e9eb74cf11329878221a4fd34608c4b52ce258b31a58b0f3f56de6a8626c38b576dcde83aa7fbe025f1a5893fa422fd39429226400f410df0beaed66514cbc7bfaedec98b9458478017d39a6b69847f632d9c8946929904fcdd7a20e8c573d3839138e4e181c5dc6e2fc2f487dd)",2024-06-11 14,1, +0x2a5472268d5b176f5ef28d7a53c8258bbce26313,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.4580434757516,2024-06-11 14,-1,PEPECASH +0xc18360217d8f7ab5e7c516566761ea12ce7f9d72,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.13763020183851,2024-06-11 14,1,ENS +0xdfd7b0dd7bf1012dfdf3307a964c36b972300ac8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.50368998178906,2024-06-11 14,1,WNDR +0x0169ec1f8f639b32eec6d923e24c2a2ff45b9dd6,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),9.86042704836953,2024-06-11 14,-1,ALGB +0x89deb6c8918a42457bd6ddbcaaf979216c4d774c,eth,16,DEX (Buy or Sell),Dex Sold(ETH),26.2279730377944,2024-06-11 14,-1,HAI +0xecdcb5b88f8e3c15f95c720c51c71c9e2080525d,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),16.4136791352162,2024-06-11 14,-1,WBNB +0x7ec0da57eba5398470c6bcb5518406d885240c85,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.12861565034162,2024-06-11 14,-1,DIGI +0x354a6da3fcde098f8389cad84b0182725c6c91de,arb,15,DEX (Buy or Sell),Dex Bought(ARB),9.28585904528321,2024-06-11 14,1,COMP +0x4318cb63a2b8edf2de971e2f17f77097e499459d,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.19161198435732,2024-06-11 14,-1,USDC +0xb33eaad8d922b1083446dc23f610c2567fb5180f,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),2.26687284102948,2024-06-11 14,-1,UNI +0xd635b32688f36ee4a7fe117b4c91dd811277acb6,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),343.030370696538,2024-06-11 14,1,COPYCAT +0x08ba0619b1e7a582e0bce5bbe9843322c954c340,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.70380236441149,2024-06-11 14,1,BMON +0x78650b139471520656b9e7aa7a5e9276814a38e9,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.1651673523736,2024-06-11 14,1,BTCST +0xe0e514c71282b6f4e823703a39374cf58dc3ea4f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),931.240835659482,2024-06-11 14,1,BELT +0x017e9db34fc69af0dc7c7b4b33511226971cddc7,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.05225986929306,2024-06-11 14,-1,OCD +0xc5326b32e8baef125acd68f8bc646fd646104f1c,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),13.0535435769791,2024-06-11 14,-1,ZAP +0x0000000000000000000000000000000000000000,eth,21,Whale Token Transfer,Position Change Times,1,2024-06-11 14,-1,ETH +0x6b175474e89094c44da98b954eedeac495271d0f,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),2.98340523640282,2024-06-11 14,1,DAI +0xe11f1d5eee6be945bee3fa20dbf46febbc9f4a19,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.75073312671838,2024-06-11 14,1,NUSA +0xea1ea0972fa092dd463f2968f9bb51cc4c981d71,eth,15,DEX (Buy or Sell),Dex Bought(ETH),17.1803315092398,2024-06-11 14,1,MOD +0x4abb9cc67bd3da9eb966d1159a71a0e68bd15432,eth,16,DEX (Buy or Sell),Dex Sold(ETH),55.7307139987027,2024-06-11 14,-1,KEL +0xc14b4d4ca66f40f352d7a50fd230ef8b2fb3b8d4,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.29115885665166,2024-06-11 14,-1,TOOLS +0xd10332818d6a9b4b84bf5d87dbf9d80012fdf913,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.7111206471372,2024-06-11 14,1,MRHB +0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9,arb,11,CEX (Withdraw or Deposit),Cex Withdrawal(ARB),2.12006541539502,2024-06-11 14,1,USDT +0x85d19fb57ca7da715695fcf347ca2169144523a7,eth,6,Smart Money Moves,Smart Money Sold(ETH),14.6873479468688,2024-06-11 14,-1,CONAN +0x74ccbe53f77b08632ce0cb91d3a545bf6b8e0979,base,16,DEX (Buy or Sell),Dex Sold(BASE),8.40569699294584,2024-06-11 14,-1,fBOMB +0xc2a45fe7d40bcac8369371b08419ddafd3131b4a,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),7.98913544510999,2024-06-11 14,1,LCD +0x5f0197ba06860dac7e31258bdf749f92b6a636d4,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),8.03030024551793,2024-06-11 14,1,1FLR +0x9b17baadf0f21f03e35249e0e59723f34994f806,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),62.9538036595077,2024-06-11 14,-1,SURE +0x4b87f578d6fabf381f43bd2197fbb2a877da6ef8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),12.8895586546636,2024-06-11 14,1,BFT +0x0b7f0e51cd1739d6c96982d55ad8fa634dd43a9c,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.11215724675887,2024-06-11 14,1,DMT +0x00000000051b48047be6dc0ada6de5c3de86a588,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.36824794098225,2024-06-11 14,-1,BABYSHIB +0xdd1ad9a21ce722c151a836373babe42c868ce9a4,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.21764977146215,2024-06-11 14,-1,UBI +0xdc247546a6551117c8ea82db2cc0ad6e048e5f6e,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.15303462258155,2024-06-11 14,-1,LUSH +0x0026dfbd8dbb6f8d0c88303cc1b1596409fda542,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.12356042651713,2024-06-11 14,-1,SANSHU! +0xbb0e17ef65f82ab018d8edd776e8dd940327b28b,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),81.3550978670891,2024-06-11 14,1,AXS +0x594daad7d77592a2b97b725a7ad59d7e188b5bfa,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.36721687373472,2024-06-11 14,1,APU +0xeca41281c24451168a37211f0bc2b8645af45092,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.37445944831253,2024-06-11 14,-1,TPT +0xede2f059545e8cde832d8da3985caacf795b8765,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.96772087386692,2024-06-11 14,-1,ECO +0x0b2c639c533813f4aa9d7837caf62653d097ff85,op,15,DEX (Buy or Sell),Dex Bought(OP),2.77277163568913,2024-06-11 14,1,USDC +0x8906365c65589e87870040d681e51a69e9c6f91e,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.5874142931667,2024-06-11 14,-1,ZURF +0x4200000000000000000000000000000000000042,op,N-7,Project News,Project News: Building,Optimism (OP) aims for increased decentralization.(https://journalducoin.com/ethereum/op-mainnet-implemente-systeme-preuves-faute-renforcer-decentralisation/),2024-06-11 14,1,OP +0xbef26bd568e421d6708cca55ad6e35f8bfa0c406,eth,15,DEX (Buy or Sell),Dex Bought(ETH),95.1989702784771,2024-06-11 14,1,BCUT +0xd98f75b1a3261dab9eed4956c93f33749027a964,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.35020588422721,2024-06-11 14,1,SHR +0x4a68c250486a116dc8d6a0c5b0677de07cc09c5d,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),9.34722144098446,2024-06-11 14,-1,POODL +0xb3a6381070b1a15169dea646166ec0699fdaea79,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.09161016009727,2024-06-11 14,-1,Gold +0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48,eth,21,Whale Token Transfer,Position Change Times,1,2024-06-11 14,-1,USDC +0xbac3368b5110f3a3dda8b5a0f7b66edb37c47afe,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.82918967577717,2024-06-11 14,1,AIPEPE +0x0000000000000000000000000000000000000000,polygon,N-12,Project News,Project News: Announce cooperation,"Polygon community treasury announces grants program for builders, initially distributing 35 million MATIC(https://rss.app/articles/cb4e791f6f6d729c04434f0c6bdeb0890711132a513cbdaed2ed940ecad43e9eb74cf11329878221a4fd34608c4b52ce258b31a58b0f3f56de6a8626c38b576dcde83aa7fbe025f1a5893fa422fd39429226400f410df0beaed66514cbc7bfaedec98b9458478017d39a6b69847f632d9c8946929904fcdd7a20e8c573d3839138e4e181c5dc6e2fc2f487dd)",2024-06-11 14,1,MATIC +0x912ce59144191c1204e64559fe8253a0e49e6548,arb,5,Smart Money Moves,Smart Money Bought(ARB),2.58935883348582,2024-06-11 14,1,ARB +0xed4040fd47629e7c8fbb7da76bb50b3e7695f0f2,zksync,5,Smart Money Moves,Smart Money Bought(ZKSYNC),19.4480597597817,2024-06-11 14,1,HOLD +0x3c499c542cef5e3811e1192ce70d8cc03d5c3359,polygon,5,Smart Money Moves,Smart Money Bought(POLYGON),4.03664558448459,2024-06-11 14,1,USDC +0x4f745c0c7da552a348c384da1a5baeb28f2c607c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.3774207316879,2024-06-11 14,1, +0x7f72ebb448387537c174a5d17e762c877db28fb6,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.83160800912339,2024-06-11 14,1,KOIN +0x032c3ec6d4c894844fd855874062a86592801cc9,eth,16,DEX (Buy or Sell),Dex Sold(ETH),10.5541819196173,2024-06-11 14,-1,CONVERGE +0x12f31b73d812c6bb0d735a218c086d44d5fe5f89,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.15085077137789,2024-06-11 14,-1,agEUR +0x3ed9acaac7bd974eb83a8ea6432a239e3c829d5d,op,16,DEX (Buy or Sell),Dex Sold(OP),10.1531317280616,2024-06-11 14,-1,2192 +0x66a3a58f812d0f433daaf1d96e14fd72d1d03d67,eth,16,DEX (Buy or Sell),Dex Sold(ETH),35.3418048660359,2024-06-11 14,-1,yama +0x70008f18fc58928dce982b0a69c2c21ff80dca54,eth,16,DEX (Buy or Sell),Dex Sold(ETH),18.3959666511282,2024-06-11 14,-1,X7R +0x08a1c30bbb26425c1031ee9e43fa0b9960742539,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.71034292126941,2024-06-11 14,-1,LNDX +0x09f423ac3c9babbff6f94d372b16e4206e71439f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.76759833674834,2024-06-11 14,-1,WEJS +0xa04c86c411320444d4a99d44082e057772e8cf96,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.85431577221635,2024-06-11 14,-1,WUSD +0x1bbf25e71ec48b84d773809b4ba55b6f4be946fb,eth,15,DEX (Buy or Sell),Dex Bought(ETH),106.842305334384,2024-06-11 14,1,VOW +0xed1167b6dc64e8a366db86f2e952a482d0981ebd,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.45328796682788,2024-06-11 14,1,LBR +0xf0f9d895aca5c8678f706fb8216fa22957685a13,eth,15,DEX (Buy or Sell),Dex Bought(ETH),17.957024249993,2024-06-11 14,1,CULT +0x7e624fa0e1c4abfd309cc15719b7e2580887f570,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.62122540331614,2024-06-11 14,1,POLS +0xc703da39ae3b9db67c207c7bad8100e1afdc0f9c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.91048623317522,2024-06-11 14,1,FRGX +0x7083609fce4d1d8dc0c979aab8c869ea2c873402,bsc,11,CEX (Withdraw or Deposit),Cex Withdrawal(BSC),5.99199788866538,2024-06-11 14,1,DOT +0x0c880f6761f1af8d9aa9c466984b80dab9a8c9e8,arb,5,Smart Money Moves,Smart Money Bought(ARB),4.43959057828148,2024-06-11 14,1,PENDLE +0x35751007a407ca6feffe80b3cb397736d2cf4dbe,arb,6,Smart Money Moves,Smart Money Sold(ARB),19.115384616855,2024-06-11 14,-1,weETH +0xf16e81dce15b08f326220742020379b855b87df9,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.33256683606498,2024-06-11 14,1,ICE +0x4c6e2c495b974b8d4220e370f23c7e0e1da9b644,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.83077615773331,2024-06-11 14,1,SMILEY +0x31471e0791fcdbe82fbf4c44943255e923f1b794,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.88448518558044,2024-06-11 14,-1,PVU +0x9200ce9cc03307e0d3a8da80dd0d416aea3e7a8b,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.72969086293941,2024-06-11 14,-1,BMX +0x4300000000000000000000000000000000000004,blast,21,Whale Token Transfer,Position Change Times,9,2024-06-11 14,-1,WETH +0x799ebfabe77a6e34311eeee9825190b9ece32824,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.666296570117,2024-06-11 14,-1,BTRST +0x066aee69d93dee28b32a57febd1878a2d94f6b0c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.37639266201575,2024-06-11 14,1,gold8 +0xd6fdde76b8c1c45b33790cc8751d5b88984c44ec,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.81097527625186,2024-06-11 14,1,STRX +0x88c949b4eb85a90071f2c0bef861bddee1a7479d,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),9.9985308447441,2024-06-11 14,-1,mSHEESHA +0x53e562b9b7e5e94b81f10e96ee70ad06df3d2657,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),17.5737897310019,2024-06-11 14,1,BABY +0x9a96ec9b57fb64fbc60b423d1f4da7691bd35079,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.50581330600778,2024-06-11 14,1,AJNA +0xafcdd4f666c84fed1d8bd825aa762e3714f652c9,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.02956364036679,2024-06-11 14,-1,VINU +0x738865301a9b7dd80dc3666dd48cf034ec42bdda,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.25908277956883,2024-06-11 14,-1,AGRS +0xb1547683da678f2e1f003a780143ec10af8a832b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.09485814516277,2024-06-11 14,1,SHIB +0xd21d29b38374528675c34936bf7d5dd693d2a577,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.42512308008541,2024-06-11 14,-1,PRQ +0x9abdba20edfba06b782126b4d8d72a5853918fd0,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.35063929614731,2024-06-11 14,-1,TABOO +0xa55870278d6389ec5b524553d03c04f5677c061e,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),6.70869141646391,2024-06-11 14,-1,XCAD +0x1e925de1c68ef83bd98ee3e130ef14a50309c01b,op,16,DEX (Buy or Sell),Dex Sold(OP),6.3743134980366,2024-06-11 14,-1,EXA +0x70c006878a5a50ed185ac4c87d837633923de296,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.76689943032182,2024-06-11 14,-1,REVV +0xc748673057861a797275cd8a068abb95a902e8de,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),14.1738772207994,2024-06-11 14,1,BabyDoge +0x2024b9be6b03f2a57d3533ae33c7e1d0b0b4be47,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.89818422907534,2024-06-11 14,1,BTTY +0x4db5a66e937a9f4473fa95b1caf1d1e1d62e29ea,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),2.78336776519623,2024-06-11 14,1,WETH +0xc9bcf3f71e37579a4a42591b09c9dd93dfe27965,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.33243791841323,2024-06-11 14,1,MILK +0x853d955acef822db058eb8505911ed77f175b99e,eth,16,DEX (Buy or Sell),Dex Sold(ETH),14.9539955736357,2024-06-11 14,-1,FRAX +0x52c1751c89fc913ed274d72e8d56dce4ee44a5cf,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.12302063140089,2024-06-11 14,-1,SCRL +0x19062190b1925b5b6689d7073fdfc8c2976ef8cb,eth,15,DEX (Buy or Sell),Dex Bought(ETH),9.934651626033,2024-06-11 14,1,BZZ +0x19c018e13cff682e729cc7b5fb68c8a641bf98a4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),12.3808009390304,2024-06-11 14,1,burn +0x3b08fcd15280e7b5a6e404c4abb87f7c774d1b2e,op,16,DEX (Buy or Sell),Dex Sold(OP),756.658427164918,2024-06-11 14,-1,OVN +0x57e114b691db790c35207b2e685d4a43181e6061,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),7.27596248002972,2024-06-11 14,-1,ENA +0xcfa0bfa4972423eaf8d3b7af7e2ace41c56515f7,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),12.7906546629103,2024-06-11 14,-1,WSTOR +0xd48474e7444727bf500a32d5abe01943f3a59a64,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.93677953182554,2024-06-11 14,1,BBT +0x38c2a4a7330b22788374b8ff70bba513c8d848ca,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.75518897833789,2024-06-11 14,-1,TRUF +0x65a2508c429a6078a7bc2f7df81ab575bd9d9275,base,16,DEX (Buy or Sell),Dex Sold(BASE),19.5652337763378,2024-06-11 14,-1,DAI+ +0xbf1aea8670d2528e08334083616dd9c5f3b087ae,base,16,DEX (Buy or Sell),Dex Sold(BASE),6.14176138009685,2024-06-11 14,-1,MAI +0xf34e0cff046e154cafcae502c7541b9e5fd8c249,base,16,DEX (Buy or Sell),Dex Sold(BASE),14.0369661894041,2024-06-11 14,-1,THALES +0x496cc0b4ee12aa2ac4c42e93067484e7ff50294b,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.24323357619179,2024-06-11 14,-1,MTS +0x47bead2563dcbf3bf2c9407fea4dc236faba485a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.08195780558381,2024-06-11 14,-1,SXP +0x42bbfa2e77757c645eeaad1655e0911a7553efbc,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.55834002349801,2024-06-11 14,1,BOBA +0x0000000000000000000000000000000000000000,base,11,CEX (Withdraw or Deposit),Cex Withdrawal(BASE),6.6048732658307,2024-06-11 14,1,ETH +0xff8bbc599ea030aa69d0298035dfe263740a95bc,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),20.5692313567237,2024-06-11 14,1,DHN +0x3082cc23568ea640225c2467653db90e9250aaa0,arb,6,Smart Money Moves,Smart Money Sold(ARB),85.3919053557555,2024-06-11 14,-1,RDNT +0xbb0e17ef65f82ab018d8edd776e8dd940327b28b,eth,C-8,Funding Rate,Positive Funding Rate,-0.00051524,2024-06-11 14,1,AXS +0x6cda2862fd4b88ccfa522ffed66bc4277e7d9cc9,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.06427893854871,2024-06-11 14,1,NEI +0x7758a52c1bb823d02878b67ad87b6ba37a0cdbf5,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.42700454449287,2024-06-11 14,-1,OKG +0xf6ccfd6ef2850e84b73adeace9a075526c5910d4,eth,15,DEX (Buy or Sell),Dex Bought(ETH),11.314625436078,2024-06-11 14,1,RUNIX +0xc73abe8d7a0da644743fe2ad24f4e16bb7ed43f8,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.44151621554683,2024-06-11 14,1,WEBAI +0x9aab071b4129b083b01cb5a0cb513ce7eca26fa5,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.6579337957988,2024-06-11 14,1,HUNT +0x04b33078ea1aef29bf3fb29c6ab7b200c58ea126,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),47.2792429634072,2024-06-11 14,-1,SAFLE +0xeeee2a2e650697d2a8e8bc990c2f3d04203be06f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.34568215900668,2024-06-11 14,-1,FP +0x255f1b39172f65dc6406b8bee8b08155c45fe1b6,eth,16,DEX (Buy or Sell),Dex Sold(ETH),16.3622301127719,2024-06-11 14,-1,HARAMBE +0x3c4b6e6e1ea3d4863700d7f76b36b7f3d3f13e3d,eth,C-9,Open Interest Increase,Open Interest Increased,0.0759009901895637,2024-06-11 14,1,VGX +0x2260fac5e5542a773aa44fbcfedf7c193bc2c599,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),2.58378110501726,2024-06-11 14,1,WBTC +0x09d6f0f5a21f5be4f59e209747e2d07f50bc694c,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.61781400726583,2024-06-11 14,-1,NFTFI +0x0d500b1d8e8ef31e21c99d1db9a6444d3adf1270,polygon,6,Smart Money Moves,Smart Money Sold(POLYGON),3.13447587205778,2024-06-11 14,-1,WMATIC +0x68bbed6a47194eff1cf514b50ea91895597fc91e,eth,5,Smart Money Moves,Smart Money Bought(ETH),7.3713485229053,2024-06-11 14,1,ANDY +0xaea46a60368a7bd060eec7df8cba43b7ef41ad85,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),4.31416518008827,2024-06-11 14,1,FET +0x55f96c7005d7c684a65ee653b07b5fe1507c56ab,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.92542140788159,2024-06-11 14,-1,WOJ +0x368ce786ea190f32439074e8d22e12ecb718b44c,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),9.59996684650515,2024-06-11 14,-1,EPIK +0x5a04565ee1c90c84061ad357ae9e2f1c32d57dc6,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.63347017255736,2024-06-11 14,-1,BabyBNBTiger +0x350494bcc94efb5c6080f6a6f0043da27be2ad2c,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.44075304570646,2024-06-11 14,-1,DFSM +0xc13b7a43223bb9bf4b69bd68ab20ca1b79d81c75,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.32442005759986,2024-06-11 14,1,JGN +0x66761fa41377003622aee3c7675fc7b5c1c2fac5,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.35649595596151,2024-06-11 14,-1,CPOOL +0x3aada3e213abf8529606924d8d1c55cbdc70bf74,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.99085809622555,2024-06-11 14,-1,XMON +0x580e933d90091b9ce380740e3a4a39c67eb85b4c,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.49721519544144,2024-06-11 14,-1,GSWIFT +0x23e3981052d5280c658e5e18d814fa9582bfbc9e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),40.1047524177434,2024-06-11 14,1,YCT +0xe9c803f48dffe50180bd5b01dc04da939e3445fc,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.25681108933618,2024-06-11 14,1,VLX +0x0288d3e353fe2299f11ea2c2e1696b4a648ecc07,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.90788367554512,2024-06-11 14,1,ZEFI +0x1f3af095cda17d63cad238358837321e95fc5915,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),55.7252722861272,2024-06-11 14,1,MINT +0xf1f0fa0287c47804636ffef14e2c241f2587903e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),13.832159183857,2024-06-11 14,1,ARMA +0x323665443cef804a3b5206103304bd4872ea4253,arb,16,DEX (Buy or Sell),Dex Sold(ARB),4.24378956149174,2024-06-11 14,-1,USDV +0x19a4866a85c652eb4a2ed44c42e4cb2863a62d51,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.86632082079031,2024-06-11 14,1,HOD +0x2749c9f2f8568d389bbf61ed77784a43c3cd3e19,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),36.0791193937059,2024-06-11 14,-1,LIQ +0x5492ef6aeeba1a3896357359ef039a8b11621b45,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.57016971173467,2024-06-11 14,-1,CHMB +0xc26921b5b9ee80773774d36c84328ccb22c3a819,op,16,DEX (Buy or Sell),Dex Sold(OP),25.5161219571511,2024-06-11 14,-1,wOptiDoge +0xcf67815cce72e682eb4429eca46843bed81ca739,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.27461816892933,2024-06-11 14,1,G3 +0xffba7529ac181c2ee1844548e6d7061c9a597df4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.75910255865556,2024-06-11 14,1,CAPS +0xa3d4bee77b05d4a0c943877558ce21a763c4fa29,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.47345028387755,2024-06-11 14,-1,ROOT +0xebd9d99a3982d547c5bb4db7e3b1f9f14b67eb83,eth,16,DEX (Buy or Sell),Dex Sold(ETH),8.14913264852188,2024-06-11 14,-1,ID +0xef032f652fce3a0effce3796a68eb978b465a336,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),24.1488244154621,2024-06-11 14,-1, +0xe76c6c83af64e4c60245d8c7de953df673a7a33d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.36537381641865,2024-06-11 14,1,RAIL +0xc004e2318722ea2b15499d6375905d75ee5390b8,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),5.15677632832362,2024-06-11 14,1,KOM +0x77fba179c79de5b7653f68b5039af940ada60ce0,eth,C-9,Open Interest Increase,Open Interest Increased,0.129957955729616,2024-06-11 14,1,FORTH +0x0000000000000000000000000000000000000000,ron,C-8,Funding Rate,Positive Funding Rate,-0.0002127233030332,2024-06-11 14,1,RON +0xf411903cbc70a74d22900a5de66a2dda66507255,eth,C-8,Funding Rate,Positive Funding Rate,-0.0001641921980935,2024-06-11 14,1,VRA +0x69420e3a3aa9e17dea102bb3a9b3b73dcddb9528,eth,5,Smart Money Moves,Smart Money Bought(ETH),16.4336191174992,2024-06-11 14,1,ELON +0x9b152a4ce62d8157dc1d539021e9bca999124b0a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),18.2302434446534,2024-06-11 14,-1,BabyMyro +0xed2d13a70acbd61074fc56bd0d0845e35f793e5e,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.61533974942324,2024-06-11 14,-1,MOJO +0xc2132d05d31c914a87c6611c10748aeb04b58e8f,polygon,11,CEX (Withdraw or Deposit),Cex Withdrawal(POLYGON),67.1038956400821,2024-06-11 14,1,USDT +0x0000000000000000000000000000000000000000,zksync,10,CEX (Withdraw or Deposit),Cex Deposit(ZKSYNC),18.4074630047599,2024-06-11 14,-1,ETH +0x6694340fc020c5e6b96567843da2df01b2ce1eb6,arb,15,DEX (Buy or Sell),Dex Bought(ARB),9.04795863773733,2024-06-11 14,1,STG +0x2d886570a0da04885bfd6eb48ed8b8ff01a0eb7e,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.45289671770563,2024-06-11 14,-1,BCB +0xc9882def23bc42d53895b8361d0b1edc7570bc6a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.23876259188866,2024-06-11 14,1,FIST +0x17aabf6838a6303fc6e9c5a227dc1eb6d95c829a,op,16,DEX (Buy or Sell),Dex Sold(OP),4.47232654881308,2024-06-11 14,-1,TUX +0x6c2c06790b3e3e3c38e12ee22f8183b37a13ee55,arb,15,DEX (Buy or Sell),Dex Bought(ARB),9.60589651913413,2024-06-11 14,1,DPX +0x43b35e89d15b91162dea1c51133c4c93bdd1c4af,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.71879471746694,2024-06-11 14,-1,SAKAI +0xc28eb2250d1ae32c7e74cfb6d6b86afc9beb6509,eth,15,DEX (Buy or Sell),Dex Bought(ETH),15.7896984461588,2024-06-11 14,1,OPN +0x740a5ac14d0096c81d331adc1611cf2fd28ae317,eth,15,DEX (Buy or Sell),Dex Bought(ETH),15.6396805689818,2024-06-11 14,1,PLEB +0xa2e3356610840701bdf5611a53974510ae27e2e1,bsc,11,CEX (Withdraw or Deposit),Cex Withdrawal(BSC),19.2950938367085,2024-06-11 14,1,wBETH +0x97a9107c1793bc407d6f527b77e7fff4d812bece,ron,C-8,Funding Rate,Positive Funding Rate,-0.00051524,2024-06-11 14,1,AXS +0x51b5619f5180e333d18b6310c8d540aea43a0371,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),9.38241939565485,2024-06-11 14,-1,VHC +0x3b9e9100db1389c518d47c635d80a90ad4c4f41b,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),5.9903931707354,2024-06-11 14,-1,FAN +0x201bc9f242f74c47bbd898a5dc99cdcd81a21943,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.82159834656593,2024-06-11 14,-1,IGU +0x45808ce43eb2d7685ff0242631f0feb6f3d8701a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.82959048862818,2024-06-11 14,-1,EKTA v2 +0x3b56a704c01d650147ade2b8cee594066b3f9421,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.15272584819498,2024-06-11 14,1,FYN +0xa9f978c02915246e435c0bda9785aaaad3cc46d2,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),11.8154562210098,2024-06-11 14,1,LFT +0x236aa50979d5f3de3bd1eeb40e81137f22ab794b,base,16,DEX (Buy or Sell),Dex Sold(BASE),9.66922953321218,2024-06-11 14,-1,tBTC +0x17fc002b466eec40dae837fc4be5c67993ddbd6f,arb,15,DEX (Buy or Sell),Dex Bought(ARB),5.99968822026614,2024-06-11 14,1,FRAX +0x4ad434b8cdc3aa5ac97932d6bd18b5d313ab0f6f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.63847273105598,2024-06-11 14,1,EVERMOON +0xa2fe5e51729be71261bcf42854012827bc44c044,eth,16,DEX (Buy or Sell),Dex Sold(ETH),26.6208273094658,2024-06-11 14,-1,BURN +0x8a74bc8c372bc7f0e9ca3f6ac0df51be15aec47a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.77798401214505,2024-06-11 14,1,PLSPAD +0x10dea67478c5f8c5e2d90e5e9b26dbe60c54d800,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),31.2748641432427,2024-06-11 14,1,TKO +0x03b54a6e9a984069379fae1a4fc4dbae93b3bccd,polygon,5,Smart Money Moves,Smart Money Bought(POLYGON),155.272727413884,2024-06-11 14,1,wstETH +0x87aaffdf26c6885f6010219208d5b161ec7609c0,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.87455301726281,2024-06-11 14,-1,EQU +0x5392ff4a9bd006dc272c1855af6640e17cc5ec0b,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.06221537296402,2024-06-11 14,-1,SFEX +0x8b0e6f19ee57089f7649a455d89d7bc6314d04e8,arb,15,DEX (Buy or Sell),Dex Bought(ARB),3.27822464645865,2024-06-11 14,1,DMT +0x54012cdf4119de84218f7eb90eeb87e25ae6ebd7,eth,15,DEX (Buy or Sell),Dex Bought(ETH),63.8177191683462,2024-06-11 14,1,LUFFY +0xe369fec23380f9f14ffd07a1dc4b7c1a9fdd81c9,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.68996129722782,2024-06-11 14,1,Froyo +0x8f1408171eae06aec4549fd0a5808a42cee6dd84,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),407.03122742839,2024-06-11 14,1,GAN +0x1bdaf9ddd7658d8049391971d1fd48c0484f66ec,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.35255610713013,2024-06-11 14,1,CGV +0x7a9c8d33963aecca9a821802adfaf5bd9392351f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),461.234988146231,2024-06-11 14,1,MMETA +0xc001bbe2b87079294c63ece98bdd0a88d761434e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.39273089559169,2024-06-11 14,1,EGC +0x027dbca046ca156de9622cd1e2d907d375e53aa7,avax,6,Smart Money Moves,Smart Money Sold(AVAX),4.2657937403307,2024-06-11 14,-1,AMPL +0x6b175474e89094c44da98b954eedeac495271d0f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.51158777940892,2024-06-11 14,1,DAI +0xb763f1177e9b2fb66fbe0d50372e3e2575c043e5,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.15464400992304,2024-06-11 14,-1,Knot +0xe261d618a959afffd53168cd07d12e37b26761db,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),5.75100592212746,2024-06-11 14,-1,DIMO +0x7ac8a920cf1f7e7cc4f698c9c5cbc1e26f604790,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),126.669260019531,2024-06-11 14,-1,ALM +0xb6a5ae40e79891e4deadad06c8a7ca47396df21c,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.44111368138083,2024-06-11 14,1,CBY +0x15de59489de5e7f240d72f787dc4a292b8199339,base,21,Whale Token Transfer,Position Change Times,2,2024-06-11 14,-1,RBF +0x0000000000000000000000000000000000000000,bsc,11,CEX (Withdraw or Deposit),Cex Withdrawal(BSC),79.4429857390487,2024-06-11 14,1,BNB +0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),2.4169971036032,2024-06-11 14,1,SHIB +0xd28cca138166f1d6dae560a0e15e5be2a97c819d,eth,16,DEX (Buy or Sell),Dex Sold(ETH),23.010736191909,2024-06-11 14,-1,$BANDS +0xd2877702675e6ceb975b4a1dff9fb7baf4c91ea9,eth,16,DEX (Buy or Sell),Dex Sold(ETH),9.31457888896963,2024-06-11 14,-1,LUNA +0x339c72829ab7dd45c3c52f965e7abe358dd8761e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),36.3954727564133,2024-06-11 14,1,WANA +0xba386a4ca26b85fd057ab1ef86e3dc7bdeb5ce70,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.76311765004974,2024-06-11 14,1,JESUS +0x0b38210ea11411557c13457d4da7dc6ea731b88a,eth,N-10,Project News,Project News: Major update,API3 has launched Oracle Stack on inEVM.(https://m.theblockbeats.info/news/253111),2024-06-11 14,1,API3 +0x53940d46a35162255511ff7cade811891d49533c,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.46236026098535,2024-06-11 14,-1,KRPZA +0x3efe3bee4dbeb77d260bc12aeb62072cf6e68478,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),561.710525290381,2024-06-11 14,-1,BabyKitty +0xa0d96fd642156fc7e964949642257b3572f10cd6,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.29151916045281,2024-06-11 14,-1,BLOK +0x7c63f96feafacd84e75a594c00fac3693386fbf0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.5372446992962,2024-06-11 14,1,ASS +0xb6b8ccd230bb4235c7b87986274e7ab550b72261,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),68.8663554334461,2024-06-11 14,1,HALO +0x681fd3e49a6188fc526784ee70aa1c269ee2b887,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.00684456665548,2024-06-11 14,1,FLy +0x17e65e6b9b166fb8e7c59432f0db126711246bc0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),12.1527179337271,2024-06-11 14,1,TIFI +0x031b41e504677879370e9dbcf937283a8691fa7f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),532.333747575963,2024-06-11 14,1,FET +0xdb29192fc2b487bb5185e155752328d4f249743c,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),880.766606436947,2024-06-11 14,-1, +0xc7bb03ddd9311fc0338be013e7b523254092fda9,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.13770939497411,2024-06-11 14,-1,n +0x758d08864fb6cce3062667225ca10b8f00496cc2,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.39450198787156,2024-06-11 14,1,NAOS +0x7c68e725b0b2ffcba8947fded4198c3d1db041e6,eth,16,DEX (Buy or Sell),Dex Sold(ETH),15.266270775434,2024-06-11 14,-1,Pongo +0xe514d9deb7966c8be0ca922de8a064264ea6bcd4,ron,C-8,Funding Rate,Positive Funding Rate,-0.0002127233030332,2024-06-11 14,1,WRON +0x43ab8f7d2a8dd4102ccea6b438f6d747b1b9f034,arb,15,DEX (Buy or Sell),Dex Bought(ARB),17.0536021387311,2024-06-11 14,1, +0x6810e776880c02933d47db1b9fc05908e5386b96,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),4.88056348553039,2024-06-11 14,1,GNO +0x833589fcd6edb6e08f4c7c32d4f71b54bda02913,base,11,CEX (Withdraw or Deposit),Cex Withdrawal(BASE),2.14829555871153,2024-06-11 14,1,USDC +0xc5f0f7b66764f6ec8c8dff7ba683102295e16409,bsc,11,CEX (Withdraw or Deposit),Cex Withdrawal(BSC),13.478916194252,2024-06-11 14,1,FDUSD +0x8ac76a51cc950d9822d68b83fe1ad97b32cd580d,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),17.8066481013508,2024-06-11 14,-1,USDC +0xb1ebdd56729940089ecc3ad0bbeeb12b6842ea6f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),38.6654950809408,2024-06-11 14,-1, +0x7130d2a12b9bcbfae4f2634d864a1ee1ce3ead9c,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),20.9175269098565,2024-06-11 14,-1,BTCB +0x44a6e0be76e1d9620a7f76588e4509fe4fa8e8c8,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.11291442480084,2024-06-11 14,-1,FOMO +0xece7b98bd817ee5b1f2f536daf34d0b6af8bb542,base,16,DEX (Buy or Sell),Dex Sold(BASE),7.46872476570908,2024-06-11 14,-1,ROCK +0xb5e0cfe1b4db501ac003b740665bf43192cc7853,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),16.5974105725476,2024-06-11 14,-1,WGhost +0xe10d4a4255d2d35c9e23e2c4790e073046fbaf5c,arb,16,DEX (Buy or Sell),Dex Sold(ARB),12.7885645739012,2024-06-11 14,-1,LNDX +0xc1f33e0cf7e40a67375007104b929e49a581bafe,eth,16,DEX (Buy or Sell),Dex Sold(ETH),813.217184901026,2024-06-11 14,-1,SPOT +0x7961ade0a767c0e5b67dd1a1f78ba44f727642ed,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.15123416862434,2024-06-11 14,-1,QUIDD +0x91fbb2503ac69702061f1ac6885759fc853e6eae,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.60966687735627,2024-06-11 14,1,KNINE +0x53ff62409b219ccaff01042bb2743211bb99882e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),14.0053374094563,2024-06-11 14,1,PRZS +0x6bcd897d4ba5675f860c7418ddc034f6c5610114,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.04053905157385,2024-06-11 14,1,RAIN +0x8fff93e810a2edaafc326edee51071da9d398e83,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.16418924888782,2024-06-11 14,1,BRISE +0x1d229b958d5ddfca92146585a8711aecbe56f095,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),22.7611363290847,2024-06-11 14,-1,Zoo +0x037a54aab062628c9bbae1fdb1583c195585fe41,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.03233307453028,2024-06-11 14,-1,LCX +0xb5bea8a26d587cf665f2d78f077cca3c7f6341bd,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.91652192517902,2024-06-11 14,-1,POLIS +0x03ff0ff224f904be3118461335064bb48df47938,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),11.2259428768318,2024-06-11 14,1,ONE +0x2b41806cbf1ffb3d9e31a9ece6b738bf9d6f645f,arb,16,DEX (Buy or Sell),Dex Sold(ARB),9.66276212309191,2024-06-11 14,-1,ENO +0x10393c20975cf177a3513071bc110f7962cd67da,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.90675893183508,2024-06-11 14,-1,JONES +0x32d7da6a7cf25ed1b86e1b0ee9a62b0252d46b16,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.3259567203138,2024-06-11 14,-1,Ginza +0x70b6c6a555507ee4ac91c15e5c80b7dc8ff3b489,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.72171042662728,2024-06-11 14,-1,XTT-b20 +0x3593d125a4f7849a1b059e64f4517a86dd60c95d,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),72.2259053952051,2024-06-11 14,-1,OM +0x455e53cbb86018ac2b8092fdcd39d8444affc3f6,eth,N-11,Project News,Project News: Token repurchase,Polygon creates new grants program with 1B POL unlocked over 10 years.(https://www.coindesk.com/tech/2024/06/11/polygon-creates-new-grants-program-1b-pol-unlocked-over-10-years/?utm_medium=referral&utm_source=rss&utm_campaign=headlines),2024-06-11 14,1,POL +0xf8a99f2bf2ce5bb6ce4aafcf070d8723bc904aa2,base,5,Smart Money Moves,Smart Money Bought(BASE),10.2857376919936,2024-06-11 14,1,CHRETT +0x9d86578f4b935bed8398353c89bf0fca987dcef2,zksync,5,Smart Money Moves,Smart Money Bought(ZKSYNC),9.54650615287678,2024-06-11 14,1,KITTEN +0x75d107de2217ffe2cd574a1b3297c70c8fafd159,bsc,C-8,Funding Rate,Positive Funding Rate,-0.00040932,2024-06-11 14,1,TRY +0x972999c58bbce63a2e398d4ed3bde414b8349eb3,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),8.88297284717615,2024-06-11 14,-1,PRPS +0x65e9ed59a6c03e97ae984b6c4ff912448ebd3566,eth,16,DEX (Buy or Sell),Dex Sold(ETH),12.2048777738294,2024-06-11 14,-1,RYOSHI +0xbd100d061e120b2c67a24453cf6368e63f1be056,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),30.9832312942752,2024-06-11 14,1,iDYP +0xb0d502e938ed5f4df2e681fe6e419ff29631d62b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.91294481426575,2024-06-11 14,1,STG +0x7f792db54b0e580cdc755178443f0430cf799aca,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.43926630307177,2024-06-11 14,1,VOLT +0x3d658390460295fb963f54dc0899cfb1c30776df,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.58730643654344,2024-06-11 14,1,Coval +0xbc45647ea894030a4e9801ec03479739fa2485f0,base,16,DEX (Buy or Sell),Dex Sold(BASE),7.5752142565413,2024-06-11 14,-1,BENJI +0x3a18dcc9745edcd1ef33ecb93b0b6eba5671e7ca,op,16,DEX (Buy or Sell),Dex Sold(OP),6.46741237044438,2024-06-11 14,-1,KUJI +0xd5d86fc8d5c0ea1ac1ac5dfab6e529c9967a45e9,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),33.8702578934329,2024-06-11 14,1,WRLD +0x4550003152f12014558e5ce025707e4dd841100f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.16473803890434,2024-06-11 14,-1,KZEN +0x0000000000000000000000000000000000000000,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),2.7914929748527,2024-06-11 14,1,ETH +0xd0e9c8f5fae381459cf07ec506c1d2896e8b5df6,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),93.372542885147,2024-06-11 14,-1,IOEN +0xdb82c0d91e057e05600c8f8dc836beb41da6df14,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.5912580885336,2024-06-11 14,-1,SLN +0xd377f28245bc505190c8f34d2bfe5f215754f634,eth,16,DEX (Buy or Sell),Dex Sold(ETH),43.3279298179244,2024-06-11 14,-1,0xLP +0xfbcf80ed90856af0d6d9655f746331763efdb22c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),11.5334560922436,2024-06-11 14,1,NT +0xdef1ca1fb7fbcdc777520aa7f396b4e015f497ab,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.69622286158078,2024-06-11 14,1,COW +0xc581b735a1688071a1746c968e0798d642ede491,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.37926986394618,2024-06-11 14,1,EURT +0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),2.97203292563369,2024-06-11 14,1,USDC +0xa2b4c0af19cc16a6cfacce81f192b024d625817d,eth,C-8,Funding Rate,Positive Funding Rate,-0.0012363677914018,2024-06-11 14,1,KISHU +0xd29da236dd4aac627346e1bba06a619e8c22d7c5,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),4.37586374805875,2024-06-11 14,-1,MAGA +0x1e971b5b21367888239f00da16f0a6b0effecb03,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.80716351647177,2024-06-11 14,1,LEEROY +0x4ea98c1999575aaadfb38237dd015c5e773f75a2,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.00117456193618,2024-06-11 14,1,TRUMP +0xcbe5bca571628894a38836b0bae833ff012f71d8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.28525069845154,2024-06-11 14,1,IRT +0x8e870d67f660d95d5be530380d0ec0bd388289e1,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),26.5764445110346,2024-06-11 14,1,USDP +0x7cf7132ede0ca592a236b6198a681bb7b42dd5ae,base,6,Smart Money Moves,Smart Money Sold(BASE),6.49598180302725,2024-06-11 14,-1,BOLT +0x2170ed0880ac9a755fd29b2688956bd959f933f8,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),26.1106514404759,2024-06-11 14,-1,ETH +0x7ceb23fd6bc0add59e62ac25578270cff1b9f619,polygon,6,Smart Money Moves,Smart Money Sold(POLYGON),19.1153846164738,2024-06-11 14,-1,WETH +0x18aaa7115705e8be94bffebde57af9bfc265b998,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),4.4937068197512,2024-06-11 14,1,AUDIO +0xff20817765cb7f73d4bde2e66e067e58d11095c2,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.60202071937429,2024-06-11 14,1,AMP +0xb6ee9668771a79be7967ee29a63d4184f8097143,eth,15,DEX (Buy or Sell),Dex Bought(ETH),11.7372689765615,2024-06-11 14,1,CXO +0xb79dd08ea68a908a97220c76d19a6aa9cbde4376,base,15,DEX (Buy or Sell),Dex Bought(BASE),4.05342156868409,2024-06-11 14,1,USD+ +0x6c015277b0f9b8c24b20bd8bbbd29fdb25738a69,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.3018324019547,2024-06-11 14,1,WNYC +0xbc12ad556581ff7162e595e5956f5f3845fdb38c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.92746171245462,2024-06-11 14,1,$COPTER +0x2ab0e9e4ee70fff1fb9d67031e44f6410170d00e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.08405310290407,2024-06-11 14,1,bXEN +0x7af173f350d916358af3e218bdf2178494beb748,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),18.4440678359193,2024-06-11 14,1,TRADE +0x744d70fdbe2ba4cf95131626614a1763df805b9e,eth,C-8,Funding Rate,Positive Funding Rate,-0.004073,2024-06-11 14,1,SNT +0x2dad3a13ef0c6366220f989157009e501e7938f8,op,5,Smart Money Moves,Smart Money Bought(OP),801.895595555534,2024-06-11 14,1,EXTRA +0x0000000000000000000000000000000000000000,bsc,21,Whale Token Transfer,Position Change Times,1,2024-06-11 14,-1,BNB +0x4d3dc895a9edb234dfa3e303a196c009dc918f84,bsc,11,CEX (Withdraw or Deposit),Cex Withdrawal(BSC),3.07820149433215,2024-06-11 14,1,ZBU +0x031b41e504677879370e9dbcf937283a8691fa7f,bsc,11,CEX (Withdraw or Deposit),Cex Withdrawal(BSC),1417.06231319674,2024-06-11 14,1,FET +0xcc42724c6683b7e57334c4e856f4c9965ed682bd,bsc,N-5,Investment News,Investment News: Project being invested,Polygon allocates 35 million MATIC to fund new crypto projects(https://beincrypto.com/polygon-allocates-matic-crypto-projects/),2024-06-11 14,1,MATIC +0x1af3f329e8be154074d8769d1ffa4ee058b1dbc3,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.26819677810647,2024-06-11 14,1,DAI +0xa526b7abb8010cd3b79c56e074ad34dff3d4b0e7,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.53656760266294,2024-06-11 14,1,ELONMARS +0xb43ac9a81eda5a5b36839d5b6fc65606815361b0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.95529870116909,2024-06-11 14,1,SEN +0xaea46a60368a7bd060eec7df8cba43b7ef41ad85,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.4974566750225,2024-06-11 14,1,FET +0x3b9be07d622accaed78f479bc0edabfd6397e320,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.93721873277081,2024-06-11 14,-1,LSS +0x9bcef72be871e61ed4fbbc7630889bee758eb81d,op,15,DEX (Buy or Sell),Dex Bought(OP),13.5560760252806,2024-06-11 14,1,rETH +0x6500197a2488610aca288fd8e2dfe88ec99e596c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),206.274581136875,2024-06-11 14,1,AQUARI +0x483dd3425278c1f79f377f1034d9d2cae55648b6,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),5.11779061923434,2024-06-11 14,-1,CROWD +0xf85be0902a16fb87d447021d6e4517b38a15087d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),26.7269205035017,2024-06-11 14,1,PALM +0x7ed613ab8b2b4c6a781ddc97ea98a666c6437511,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.44767572851557,2024-06-11 14,-1,AYB +0xf418588522d5dd018b425e472991e52ebbeeeeee,eth,15,DEX (Buy or Sell),Dex Bought(ETH),34.6786175829074,2024-06-11 14,1,PUSH +0x4e3fbd56cd56c3e72c1403e103b45db9da5b9d2b,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.1407666159547,2024-06-11 14,1,CVX +0xda251891e21e6edb0e6828e77621c7b98ea4e8ba,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.64804513236148,2024-06-11 14,1,MGLS +0xab36452dbac151be02b16ca17d8919826072f64a,base,15,DEX (Buy or Sell),Dex Bought(BASE),3.92152708949843,2024-06-11 14,1,RSR +0x1d3437e570e93581bd94b2fd8fbf202d4a65654a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),26.9347207068576,2024-06-11 14,-1,NBT +0x7c38870e93a1f959cb6c533eb10bbc3e438aac11,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.70234425102733,2024-06-11 14,1,ALM +0xcd40f2670cf58720b694968698a5514e924f742d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.18432732186339,2024-06-11 14,1,ODDZ +0xd517ce9206c09dfaa7e7f40f98e59f54fb10e09f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.32472669235213,2024-06-11 14,1,MMM +0xc7091aa18598b87588e37501b6ce865263cd67ce,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.94268750443561,2024-06-11 14,-1,CCAKE +0xe631dabef60c37a37d70d3b4f812871df663226f,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.58314567769506,2024-06-11 14,-1,SMT +0xe57f73eb27da9d17f90c994744d842e95700c100,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.85027343798493,2024-06-11 14,1,PepeAI +0xe6df05ce8c8301223373cf5b969afcb1498c5528,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.38984269227547,2024-06-11 14,-1,KOGE +0x68784ffaa6ff05e3e04575df77960dc1d9f42b4a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.8450044491637,2024-06-11 14,-1,ABR +0xd55210bb6898c021a19de1f58d27b71f095921ee,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.89254421753615,2024-06-11 14,-1,CHKN +0x02f92800f57bcd74066f5709f1daa1a4302df875,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.61755478693688,2024-06-11 14,-1,PEAS +0xd9a442856c234a39a81a089c06451ebaa4306a72,eth,16,DEX (Buy or Sell),Dex Sold(ETH),23.6514099272596,2024-06-11 14,-1,pufETH +0x9028c2a7f8c8530450549915c5338841db2a5fea,eth,16,DEX (Buy or Sell),Dex Sold(ETH),896.527875168649,2024-06-11 14,-1,FOMO +0xf4435cc8b478d54313f04c956882be3d9acf9f6f,base,16,DEX (Buy or Sell),Dex Sold(BASE),5.2926225329392,2024-06-11 14,-1,LUCHA +0x455e53cbb86018ac2b8092fdcd39d8444affc3f6,eth,N-7,Project News,Project News: Building,Polygon creates new grants program with 1 billion POL unlocked over 10 years(https://www.coindesk.com/tech/2024/06/11/polygon-creates-new-grants-program-1b-pol-unlocked-over-10-years/?utm_medium=referral&utm_source=rss&utm_campaign=headlines),2024-06-11 14,1,POL +0x66207e39bb77e6b99aab56795c7c340c08520d83,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.23827287489901,2024-06-11 14,1,IDRT +0x77f9cf0bd8c500cffdf420e72343893aecc2ec0b,eth,15,DEX (Buy or Sell),Dex Bought(ETH),92.4374857104253,2024-06-11 14,1,LAIKA +0xcc42724c6683b7e57334c4e856f4c9965ed682bd,bsc,N-12,Project News,Project News: Announce cooperation,"Polygon community treasury announces grants program for builders, initially distributing 35 million MATIC(https://rss.app/articles/cb4e791f6f6d729c04434f0c6bdeb0890711132a513cbdaed2ed940ecad43e9eb74cf11329878221a4fd34608c4b52ce258b31a58b0f3f56de6a8626c38b576dcde83aa7fbe025f1a5893fa422fd39429226400f410df0beaed66514cbc7bfaedec98b9458478017d39a6b69847f632d9c8946929904fcdd7a20e8c573d3839138e4e181c5dc6e2fc2f487dd)",2024-06-11 14,1,MATIC 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+0xd101dcc414f310268c37eeb4cd376ccfa507f571,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.4708914744745,2024-06-11 14,1,RSC +0x71eeba415a523f5c952cc2f06361d5443545ad28,arb,15,DEX (Buy or Sell),Dex Bought(ARB),19.8741862367176,2024-06-11 14,1,XDAO +0xae7ab96520de3a18e5e111b5eaab095312d7fe84,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.80424767460292,2024-06-11 14,1,stETH +0x6810e776880c02933d47db1b9fc05908e5386b96,eth,15,DEX (Buy or Sell),Dex Bought(ETH),16.3462657309427,2024-06-11 14,1,GNO +0x0eb3a705fc54725037cc9e008bdede697f62f335,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),2.61171868145413,2024-06-11 14,1,ATOM +0xd44fd09d74cd13838f137b590497595d6b3feea4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.5603488709328,2024-06-11 14,1,ETERNAL +0x82d2f8e02afb160dd5a480a617692e62de9038c4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),11.382800781159,2024-06-11 14,1,ALEPH +0x57bfe2af99aeb7a3de3bc0c42c22353742bfd20d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.23576414934579,2024-06-11 14,1,WAR +0x94b008aa00579c1307b0ef2c499ad98a8ce58e58,op,16,DEX (Buy or Sell),Dex Sold(OP),2.11286404121892,2024-06-11 14,-1,USDT +0xf19547f9ed24aa66b03c3a552d181ae334fbb8db,arb,16,DEX (Buy or Sell),Dex Sold(ARB),20.421381769376,2024-06-11 14,-1,LODE +0x49446a0874197839d15395b908328a74ccc96bc0,eth,16,DEX (Buy or Sell),Dex Sold(ETH),22.6971909104298,2024-06-11 14,-1,mstETH +0x8dd09822e83313adca54c75696ae80c5429697ff,eth,16,DEX (Buy or Sell),Dex Sold(ETH),53.9755806413281,2024-06-11 14,-1,Sifu +0x5a98fcbea516cf06857215779fd812ca3bef1b32,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),28.6733628461168,2024-06-11 14,1,LDO +0x477a3d269266994f15e9c43a8d9c0561c4928088,eth,15,DEX (Buy or Sell),Dex Bought(ETH),25.4600259848652,2024-06-11 14,1,YAI +0xd4f4d0a10bcae123bb6655e8fe93a30d01eebd04,eth,15,DEX (Buy or Sell),Dex Bought(ETH),31.6493447148001,2024-06-11 14,1,LNQ +0x6d7497751656618fc38cfb5478994a20f7e235df,eth,15,DEX (Buy or Sell),Dex Bought(ETH),2782.2796273333,2024-06-11 14,1,SPYRO +0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48,eth,15,DEX (Buy or Sell),Dex Bought(ETH),2.24058257093414,2024-06-11 14,1,USDC +0xfa5ed56a203466cbbc2430a43c66b9d8723528e7,arb,16,DEX (Buy or Sell),Dex Sold(ARB),8.19651060597177,2024-06-11 14,-1,agEUR +0xb2ea51baa12c461327d12a2069d47b30e680b69d,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.08929968212211,2024-06-11 14,-1,SMCW +0x83e60b9f7f4db5cdb0877659b1740e73c662c55b,arb,15,DEX (Buy or Sell),Dex Bought(ARB),14.0784476075088,2024-06-11 14,1,PINGU +0x1adcef5c780d8895ac77e6ee9239b4b3ecb76da2,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.21644785680974,2024-06-11 14,-1,TOTEM +0x0ec78ed49c2d27b315d462d43b5bab94d2c79bf8,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.03510235917506,2024-06-11 14,-1,MEOW +0x70e8de73ce538da2beed35d14187f6959a8eca96,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.91544162259457,2024-06-11 14,-1,XSGD +0xf4308b0263723b121056938c2172868e408079d0,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.05336125471625,2024-06-11 14,-1,CRYO +0x5857c96dae9cf8511b08cb07f85753c472d36ea3,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.28260941226503,2024-06-11 14,1,FUSE +0xd6ef2222cc850fdc7ee30f2b2d5384e0167700a3,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.68436135057005,2024-06-11 14,1,Retro +0x7ddc52c4de30e94be3a6a0a2b259b2850f421989,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.73044285131324,2024-06-11 14,1,GMT +0xaaa9214f675316182eaa21c85f0ca99160cc3aaa,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.92024734641972,2024-06-11 14,1,QANX +0xd8fa690304d2b2824d918c0c7376e2823704557a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),34.8869472067852,2024-06-11 14,1,SquidGrow +0x826180541412d574cf1336d22c0c0a287822678a,eth,16,DEX (Buy or Sell),Dex Sold(ETH),36.6773299651029,2024-06-11 14,-1,FLIP +0xa1290d69c65a6fe4df752f95823fae25cb99e5a7,eth,16,DEX (Buy or Sell),Dex Sold(ETH),8.43244302593125,2024-06-11 14,-1,rsETH +0xb53ec4ace420a62cfb75afdeba600d284777cd65,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.30905214205548,2024-06-11 14,-1,SPACE +0x4e78011ce80ee02d2c3e649fb657e45898257815,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),20.6914859520421,2024-06-11 14,-1,KLIMA +0xb153fb3d196a8eb25522705560ac152eeec57901,op,15,DEX (Buy or Sell),Dex Bought(OP),98.9210366914765,2024-06-11 14,1,MIM +0xa3d1a8deb97b111454b294e2324efad13a9d8396,base,16,DEX (Buy or Sell),Dex Sold(BASE),6.20869697617111,2024-06-11 14,-1,OVN +0x8519ea49c997f50ceffa444d240fb655e89248aa,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),16.1394256388269,2024-06-11 14,1,RAMP +0x2dad3a13ef0c6366220f989157009e501e7938f8,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.81661235453424,2024-06-11 14,-1,EXTRA +0xc748673057861a797275cd8a068abb95a902e8de,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),211.797513499701,2024-06-11 14,-1,BabyDoge +0x6a8fd46f88dbd7bdc2d536c604f811c63052ce0f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),37.9340223299719,2024-06-11 14,1,TRVL +0x5a98fcbea516cf06857215779fd812ca3bef1b32,eth,15,DEX (Buy or Sell),Dex Bought(ETH),13.2507613928388,2024-06-11 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14,1,DST +0x944824290cc12f31ae18ef51216a223ba4063092,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.19743384438379,2024-06-11 14,-1,MASA +0xfae103dc9cf190ed75350761e95403b7b8afa6c0,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.22373022656811,2024-06-11 14,-1,rswETH +0xfe67a4450907459c3e1fff623aa927dd4e28c67a,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.89915630739585,2024-06-11 14,-1,NEXT +0x6bc08509b36a98e829dffad49fde5e412645d0a3,eth,15,DEX (Buy or Sell),Dex Bought(ETH),11672338677159.8,2024-06-11 14,1,WOOF +0x1d3c629ca5c1d0ab3bdf74600e81b4145615df8e,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.11492669345748,2024-06-11 14,-1,PRNT +0xc5f0f7b66764f6ec8c8dff7ba683102295e16409,eth,21,Whale Token Transfer,Position Change Times,4,2024-06-11 14,-1,FDUSD +0x92072f045d0904e9a0cdfd48519f54c83bf41e82,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.97776455687256,2024-06-11 14,1,MOCHI +0x57c58c724460f10bd75ffac248c2621818c086d5,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),31.8511192547437,2024-06-11 14,1,JOKER +0x723b17718289a91af252d616de2c77944962d122,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.59445319749974,2024-06-11 14,-1,GAIA +0x0173295183685f27c84db046b5f0bea3e683c24b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),11.8849465353058,2024-06-11 14,1,CAT +0x20f663cea80face82acdfa3aae6862d246ce0333,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.28343527651911,2024-06-11 14,-1,DRIP +0x7837fd820ba38f95c54d6dac4ca3751b81511357,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.41530471920224,2024-06-11 14,-1,DOSE +0x033bbde722ea3cdcec73cffea6581df9f9c257de,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.50081800531828,2024-06-11 14,-1,VELAR +0x3c499c542cef5e3811e1192ce70d8cc03d5c3359,polygon,10,CEX (Withdraw or Deposit),Cex Deposit(POLYGON),2.88018492246913,2024-06-11 14,-1,USDC +0xb60fdf036f2ad584f79525b5da76c5c531283a1b,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.71387656337987,2024-06-11 14,1,NEMO +0x8fc4532be3003fb5a3a2f9afc7e95b3bfbd5faab,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.91037746028681,2024-06-11 14,-1,ARCONA +0xcdb37a4fbc2da5b78aa4e41a432792f9533e85cc,eth,15,DEX (Buy or Sell),Dex Bought(ETH),25.9809561685483,2024-06-11 14,1,CDT +0xf97e2a78f1f3d1fd438ff7cc3bb7de01e5945b83,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.70485576696748,2024-06-11 14,-1,RIDE +0x4f604735c1cf31399c6e711d5962b2b3e0225ad3,op,15,DEX (Buy or Sell),Dex Bought(OP),3665468008.39735,2024-06-11 14,1,USDGLO +0xb6c53431608e626ac81a9776ac3e999c5556717c,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.44109116792419,2024-06-11 14,-1,TLOS +0x4fa7163e153419e0e1064e418dd7a99314ed27b6,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.99644242719303,2024-06-11 14,1,HOTCROSS +0x09199d9a5f4448d0848e4395d065e1ad9c4a1f74,arb,15,DEX (Buy or Sell),Dex Bought(ARB),3.5501527205165,2024-06-11 14,1,Bonk +0xb0ffa8000886e57f86dd5264b9582b2ad87b2b91,arb,16,DEX (Buy or Sell),Dex Sold(ARB),4.53672607605023,2024-06-11 14,-1,W +0x312d43881860807fa04b193d69744d087fc3308a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.94609531060821,2024-06-11 14,1,BD20 +0x5b8650cd999b23cf39ab12e3213fbc8709c7f5cb,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.4452145791669,2024-06-11 14,1,Mazi +0x263b6b028f3e4ed8c4329eb2b5f409ee38d97296,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.30604490809292,2024-06-11 14,-1,WMT +0x891e33c8a49ed9f59be3726834ad78cf597b56e9,eth,15,DEX (Buy or Sell),Dex Bought(ETH),23.1325012492333,2024-06-11 14,1,BETTED +0xc24a365a870821eb83fd216c9596edd89479d8d7,arb,15,DEX (Buy or Sell),Dex Bought(ARB),7.57814023625249,2024-06-11 14,1,G3 +0x0bc529c00c6401aef6d220be8c6ea1667f6ad93e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.0807857524603,2024-06-11 14,1,YFI +0xc5f0f7b66764f6ec8c8dff7ba683102295e16409,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),19.5599194141802,2024-06-11 14,1,FDUSD +0x84ca8bc7997272c7cfb4d0cd3d55cd942b3c9419,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),7.10892844826477,2024-06-11 14,1,DIA +0x808507121b80c02388fad14726482e061b8da827,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),34.9985943509821,2024-06-11 14,-1,PENDLE +0xfa68fb4628dff1028cfec22b4162fccd0d45efb6,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),8.92228671363993,2024-06-11 14,-1,MaticX +0x9f8f72aa9304c8b593d555f12ef6589cc3a579a2,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),16.2425712963736,2024-06-11 14,1,MKR +0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0,eth,N-5,Investment News,Investment News: Project being invested,Polygon allocates 35 million MATIC to fund new crypto projects(https://beincrypto.com/polygon-allocates-matic-crypto-projects/),2024-06-11 14,1,MATIC +0xdcefd8c8fcc492630b943abcab3429f12ea9fea2,base,16,DEX (Buy or Sell),Dex Sold(BASE),8.8044700652231,2024-06-11 14,-1,KLIMA +0xb97ef9ef8734c71904d8002f8b6bc66dd9c48a6e,avax,10,CEX (Withdraw or Deposit),Cex Deposit(AVAX),2.59574759562922,2024-06-11 14,-1,USDC +0x4e15361fd6b4bb609fa63c81a2be19d873717870,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),8.33772129214078,2024-06-11 14,1,FTM +0x8717e80eff08f53a45b4a925009957e14860a8a8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),13.9450511138047,2024-06-11 14,1,BHO +0xb58458c52b6511dc723d7d6f3be8c36d7383b4a8,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),12.0041124474502,2024-06-11 14,-1,FANX +0xd1f9c58e33933a993a3891f8acfe05a68e1afc05,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.28985871212082,2024-06-11 14,-1,SFL +0xd6a5ab46ead26f49b03bbb1f9eb1ad5c1767974a,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),131.989906926073,2024-06-11 14,-1,EMON +0xbbca42c60b5290f2c48871a596492f93ff0ddc82,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.20774374231327,2024-06-11 14,1,DOMI +0xc4bb2e24f4b6f762d31fc28eaac98882c32bc828,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),28.3366050072481,2024-06-11 14,1,BABYTRUMP +0xe2dca969624795985f2f083bcd0b674337ba130a,base,15,DEX (Buy or Sell),Dex Bought(BASE),78.3617140000442,2024-06-11 14,1,SKR +0x75c97384ca209f915381755c582ec0e2ce88c1ba,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.30139467963113,2024-06-11 14,-1,FINE +0xbd2949f67dcdc549c6ebe98696449fa79d988a9f,bsc,N-11,Project News,Project News: Token repurchase,"Meter Network plans to burn 30 million MTRG tokens, representing 40% of the total supply, on June 17.(https://m.theblockbeats.info/news/253116)",2024-06-11 14,1,MTRG +0xb0b195aefa3650a6908f15cdac7d92f8a5791b0b,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.96268213899852,2024-06-11 14,-1,BOB +0x3e5d9d8a63cc8a88748f229999cf59487e90721e,op,16,DEX (Buy or Sell),Dex Sold(OP),21.3397040186246,2024-06-11 14,-1,XMT +0xbcd4d5ac29e06e4973a1ddcd782cd035d04bc0b7,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.09227719016927,2024-06-11 14,-1,QKNTL +0x72b7d61e8fc8cf971960dd9cfa59b8c829d91991,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.62095828545709,2024-06-11 14,1,AQUA +0xb528edbef013aff855ac3c50b381f253af13b997,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),3.04464407268716,2024-06-11 14,-1,AEVO +0x16a3543fa6b32cac3b0a755f64a729e84f89a75c,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.63096673449406,2024-06-11 14,-1,TENSOR +0xfe1d7f7a8f0bda6e415593a2e4f82c64b446d404,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.05208294571966,2024-06-11 14,-1,BLP +0x44754455564474a89358b2c2265883df993b12f0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),93.6867601790717,2024-06-11 14,1,ZEE +0xa0cc4428fbb652c396f28dce8868b8743742a71c,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.11526921243259,2024-06-11 14,-1,PAI +0x6b448aeb3bfd1dcbe337d59f6dee159daab52768,eth,15,DEX (Buy or Sell),Dex Bought(ETH),12.2157571339331,2024-06-11 14,1,TOR +0xb59c8912c83157a955f9d715e556257f432c35d7,arb,16,DEX (Buy or Sell),Dex Sold(ARB),4.7468363613197,2024-06-11 14,-1,TRUF +0x7fb7ede54259cb3d4e1eaf230c7e2b1ffc951e9a,arb,16,DEX (Buy or Sell),Dex Sold(ARB),7.16862738942926,2024-06-11 14,-1,NUMA +0x23125108bc4c63e4677b2e253fa498ccb4b3298b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),34.747330210988,2024-06-11 14,1,DOGECOIN +0x9ab70e92319f0b9127df78868fd3655fb9f1e322,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.5935008541137,2024-06-11 14,1,WWY +0x9faf07d1fbc130d698e227e50d1fb72657c0a342,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),30.3333333333333,2024-06-11 14,1,BNB Smart Chain Hive +0x4d829d37460d2490446255b15d52c81df3093290,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.08951525161618,2024-06-11 14,1,DLY +0xa996dbda4a536700dc1441442ffbdef10c32cb9b,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.66471397895978,2024-06-11 14,-1,VITRA +0x95ac17ce4021417e25b8edf807366fc3be091b5e,eth,16,DEX (Buy or Sell),Dex Sold(ETH),61.8034355418375,2024-06-11 14,-1,ZAAR +0x66e564819340cc2f54abceb4e49941fa07e426b4,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.16795364832456,2024-06-11 14,-1,BRETT +0x5f4bde007dc06b867f86ebfe4802e34a1ffeed63,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),7.52493354995124,2024-06-11 14,-1,HIGH +0x0733618ab62eeec815f2d1739b7a50bf9e74d8a2,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.65346227241243,2024-06-11 14,1,PMG +0x80122c6a83c8202ea365233363d3f4837d13e888,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.80224688554645,2024-06-11 14,1,M87 +0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0,eth,N-12,Project News,Project News: Announce cooperation,"Polygon community treasury announces grants program for builders, initially distributing 35 million MATIC(https://rss.app/articles/cb4e791f6f6d729c04434f0c6bdeb0890711132a513cbdaed2ed940ecad43e9eb74cf11329878221a4fd34608c4b52ce258b31a58b0f3f56de6a8626c38b576dcde83aa7fbe025f1a5893fa422fd39429226400f410df0beaed66514cbc7bfaedec98b9458478017d39a6b69847f632d9c8946929904fcdd7a20e8c573d3839138e4e181c5dc6e2fc2f487dd)",2024-06-11 14,1,MATIC +0x41ea5d41eeacc2d5c4072260945118a13bb7ebce,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.29228660259287,2024-06-11 14,1,CRE +0xcfb24d3c3767364391340a2e6d99c64f1cbd7a3d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),15.5364951311286,2024-06-11 14,1, +0x57f5e098cad7a3d1eed53991d4d66c45c9af7812,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),7.17277576124525,2024-06-11 14,1, +0xb26631c6dda06ad89b93c71400d25692de89c068,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.62901141161314,2024-06-11 14,-1, +0x21f1ce0fcf1e9e39f8e79b7762801e8096d9f6cd,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),22.9552509462602,2024-06-11 14,-1, +0xfcb520b47f5601031e0eb316f553a3641ff4b13c,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),38.9662747856689,2024-06-11 14,-1, +0x1d1498166ddceee616a6d99868e1e0677300056f,arb,16,DEX (Buy or Sell),Dex Sold(ARB),11.8774781796292,2024-06-11 14,-1,xSPACE +0x3c499c542cef5e3811e1192ce70d8cc03d5c3359,polygon,10,CEX (Withdraw or Deposit),Cex Deposit(POLYGON),2.89285201003841,2024-06-11 15,-1,USDC +0x25c498781ca536547b147e2199f572e5393d36f0,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),10.4348126544556,2024-06-11 15,-1,TNT +0x3b58a4c865b568a2f6a957c264f6b50cba35d8ce,arb,15,DEX (Buy or Sell),Dex Bought(ARB),10.8172363260771,2024-06-11 15,1,GRND +0xbbbcb350c64fe974e5c42a55c7070644191823f3,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.96352239978019,2024-06-11 15,-1,CHEERS +0xe6828d65bf5023ae1851d90d8783cc821ba7eee1,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),6.94273220896791,2024-06-11 15,-1,ABOND +0xa55870278d6389ec5b524553d03c04f5677c061e,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),5.24907715253665,2024-06-11 15,-1,XCAD +0xc7091aa18598b87588e37501b6ce865263cd67ce,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.34549751843605,2024-06-11 15,-1,CCAKE +0x57e114b691db790c35207b2e685d4a43181e6061,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),6.77384495685748,2024-06-11 15,1,ENA +0x7130d2a12b9bcbfae4f2634d864a1ee1ce3ead9c,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),84.5240186944968,2024-06-11 15,-1,BTCB +0x1123d17fcf93ed2b41440317503346a0fdfe3ed7,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.86138666914456,2024-06-11 15,-1,PMPY +0x7c63f96feafacd84e75a594c00fac3693386fbf0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.68953424204522,2024-06-11 15,1,ASS +0x154a9f9cbd3449ad22fdae23044319d6ef2a1fab,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.0643013203724,2024-06-11 15,1,SKILL +0x138218c8e064ed2a011c9ff203759a8a1e23e6c8,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.97777777777778,2024-06-11 15,-1,MINTME +0xd5f7838f5c461feff7fe49ea5ebaf7728bb0adfa,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),93.675257676,2024-06-11 15,-1,mETH +0x32d7da6a7cf25ed1b86e1b0ee9a62b0252d46b16,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.32265899054535,2024-06-11 15,-1,Ginza +0x545f90dc35ca1e6129f1fed354b3e2df12034261,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.17589699611661,2024-06-11 15,-1,NEWB +0x70b6c6a555507ee4ac91c15e5c80b7dc8ff3b489,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.89497213942415,2024-06-11 15,-1,XTT-b20 +0x5b7533812759b45c2b44c19e320ba2cd2681b542,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),13.3389846950918,2024-06-11 15,1,AGIX +0x5a98fcbea516cf06857215779fd812ca3bef1b32,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),28.8696034848968,2024-06-11 15,1,LDO +0x14778860e937f509e651192a90589de711fb88a9,eth,C-8,Funding Rate,Positive Funding Rate,-0.00016575,2024-06-11 15,1,CYBER +0xd533a949740bb3306d119cc777fa900ba034cd52,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),16.0351642990015,2024-06-11 15,1,CRV +0xd1d2eb1b1e90b638588728b4130137d262c87cae,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),3.21637011777426,2024-06-11 15,1,GALA +0xacf34edcc424128cccc730bf85cdaceebcb3eece,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),13.4650369794299,2024-06-11 15,-1,VST +0x5f0197ba06860dac7e31258bdf749f92b6a636d4,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),11.124811048988,2024-06-11 15,1,1FLR +0xc2a45fe7d40bcac8369371b08419ddafd3131b4a,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),8.51871031532469,2024-06-11 15,1,LCD +0xc18360217d8f7ab5e7c516566761ea12ce7f9d72,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.45617138179189,2024-06-11 15,1,ENS +0x740a5ac14d0096c81d331adc1611cf2fd28ae317,eth,15,DEX (Buy or Sell),Dex Bought(ETH),15.7890609994371,2024-06-11 15,1,PLEB +0x3b198e26e473b8fab2085b37978e36c9de5d7f68,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.10120883247899,2024-06-11 15,1,TIME +0x582c12b30f85162fa393e5dbe2573f9f601f9d91,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.28198402589984,2024-06-11 15,1,XMT +0x09d6f0f5a21f5be4f59e209747e2d07f50bc694c,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.02551453939787,2024-06-11 15,-1,NFTFI +0x3aada3e213abf8529606924d8d1c55cbdc70bf74,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.60934450809706,2024-06-11 15,-1,XMON +0x66761fa41377003622aee3c7675fc7b5c1c2fac5,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.135235902575,2024-06-11 15,-1,CPOOL +0x8a7b7b9b2f7d0c63f66171721339705a6188a7d5,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.17112240778801,2024-06-11 15,-1,EDOGE +0xbe7458bc543cf2df43ac109d2f713dffe6417aa4,eth,16,DEX (Buy or Sell),Dex Sold(ETH),18.045733796335,2024-06-11 15,-1,ATH +0x776f9987d9deed90eed791cbd824d971fd5ccf09,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.32223519093854,2024-06-11 15,-1,LAI +0xffeecbf8d7267757c2dc3d13d730e97e15bfdf7f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.03854481664896,2024-06-11 15,-1,BORING +0x350494bcc94efb5c6080f6a6f0043da27be2ad2c,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.54541556885798,2024-06-11 15,-1,DFSM +0x5a04565ee1c90c84061ad357ae9e2f1c32d57dc6,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.66743090172697,2024-06-11 15,-1,BabyBNBTiger +0x17e65e6b9b166fb8e7c59432f0db126711246bc0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),12.6069501577521,2024-06-11 15,1,TIFI +0x352f4bf396a7353a0877f99e99757e5d294df374,arb,16,DEX (Buy or Sell),Dex Sold(ARB),11.1760327599432,2024-06-11 15,-1,SUNDAE +0x6c2c06790b3e3e3c38e12ee22f8183b37a13ee55,arb,15,DEX (Buy or Sell),Dex Bought(ARB),7.95084291448252,2024-06-11 15,1,DPX +0x32515ffdc3a84cfbf9ad4db14ef8f0a535c7afd6,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),31.6286236577231,2024-06-11 15,1,BAKED +0x0c572544a4ee47904d54aaa6a970af96b6f00e1b,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.15862887041213,2024-06-11 15,1,WAS +0x744d70fdbe2ba4cf95131626614a1763df805b9e,eth,C-8,Funding Rate,Positive Funding Rate,-0.004461,2024-06-11 15,1,SNT +0xf202ab403cd7e90197ec0f010ee897e283037706,arb,16,DEX (Buy or Sell),Dex Sold(ARB),6.27774211645734,2024-06-11 15,-1, +0x0b2c639c533813f4aa9d7837caf62653d097ff85,op,15,DEX (Buy or Sell),Dex Bought(OP),2.80942755377564,2024-06-11 15,1,USDC +0x84ca8bc7997272c7cfb4d0cd3d55cd942b3c9419,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),7.18396999556015,2024-06-11 15,1,DIA +0x9f8f72aa9304c8b593d555f12ef6589cc3a579a2,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),12.9484865518929,2024-06-11 15,1,MKR +0xaf88d065e77c8cc2239327c5edb3a432268e5831,arb,10,CEX (Withdraw or Deposit),Cex Deposit(ARB),2.49911597809502,2024-06-11 15,-1,USDC +0x68e374f856bf25468d365e539b700b648bf94b67,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.14547172351036,2024-06-11 15,1,MIST +0xd8fa690304d2b2824d918c0c7376e2823704557a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),34.6030707685691,2024-06-11 15,1,SquidGrow +0xaaa9214f675316182eaa21c85f0ca99160cc3aaa,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.06451936226715,2024-06-11 15,1,QANX +0x45804880de22913dafe09f4980848ece6ecbaf78,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.17864611887732,2024-06-11 15,1,PAXG +0x031b41e504677879370e9dbcf937283a8691fa7f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),507.510889229999,2024-06-11 15,1,FET +0xdb29192fc2b487bb5185e155752328d4f249743c,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),880.748155318656,2024-06-11 15,-1, +0x4b03afc91295ed778320c2824bad5eb5a1d852dd,op,16,DEX (Buy or Sell),Dex Sold(OP),9.25492877117911,2024-06-11 15,-1,NBL +0x766d2fcece1e3eef32aae8711ab886ee95fd5b2a,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.62632735578291,2024-06-11 15,1,MVP +0x955d5c14c8d4944da1ea7836bd44d54a8ec35ba1,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.52343592408759,2024-06-11 15,1,RFD +0xd4d42f0b6def4ce0383636770ef773390d85c61a,arb,N-10,Project News,Project News: Major update,SushiSwap replaces DAO with 'Sushi Labs' and introduces a multi-token ecosystem.(https://www.panewslab.com/zh/sqarticledetails/b96k4w39.html),2024-06-11 15,1,SUSHI +0xb2ea51baa12c461327d12a2069d47b30e680b69d,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.4410163123571,2024-06-11 15,-1,SMCW +0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48,eth,15,DEX (Buy or Sell),Dex Bought(ETH),2.48661766780167,2024-06-11 15,1,USDC +0x9b0b23b35ad8136e6181f22b346134ce5f426090,eth,15,DEX (Buy or Sell),Dex Bought(ETH),9.45071310131178,2024-06-11 15,1, +0x9bcef72be871e61ed4fbbc7630889bee758eb81d,op,15,DEX (Buy or Sell),Dex Bought(OP),13.3933256371256,2024-06-11 15,1,rETH +0xb549116ac57b47c1b365a890e1d04fd547dfff97,eth,15,DEX (Buy or Sell),Dex Bought(ETH),21.6048415075984,2024-06-11 15,1,MDAI +0x97a9107c1793bc407d6f527b77e7fff4d812bece,ron,C-8,Funding Rate,Positive Funding Rate,-0.0005864,2024-06-11 15,1,AXS +0xbb0e17ef65f82ab018d8edd776e8dd940327b28b,eth,C-8,Funding Rate,Positive Funding Rate,-0.0005864,2024-06-11 15,1,AXS +0xa4335da338ec4c07c391fc1a9bf75f306adadc08,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),5.05854492988238,2024-06-11 15,-1,eUSD +0x9be776559fed779cabd67042a7b8987aae592541,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.58699395510036,2024-06-11 15,-1,BULL +0xd55210bb6898c021a19de1f58d27b71f095921ee,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.75871130732912,2024-06-11 15,-1,CHKN +0x02f92800f57bcd74066f5709f1daa1a4302df875,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.75726611957484,2024-06-11 15,-1,PEAS +0xd9a442856c234a39a81a089c06451ebaa4306a72,eth,16,DEX (Buy or Sell),Dex Sold(ETH),22.668188889394,2024-06-11 15,-1,pufETH +0x8cf8238abf7b933bf8bb5ea2c7e4be101c11de2a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.73943547975336,2024-06-11 15,1,XPNET +0x4c0415a6e340eccebff58131799c6c4127cc39fa,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.43822585805528,2024-06-11 15,-1,XDOGE +0xe631dabef60c37a37d70d3b4f812871df663226f,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.57717765153606,2024-06-11 15,-1,SMT +0xe6df05ce8c8301223373cf5b969afcb1498c5528,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.38967934072045,2024-06-11 15,-1,KOGE +0x68784ffaa6ff05e3e04575df77960dc1d9f42b4a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.75087548357823,2024-06-11 15,-1,ABR +0xe11f1d5eee6be945bee3fa20dbf46febbc9f4a19,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.68620902628996,2024-06-11 15,1,NUSA +0xcd40f2670cf58720b694968698a5514e924f742d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.7873274576863,2024-06-11 15,1,ODDZ +0x40f906e19b14100d5247686e08053c4873c66192,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.91182833533783,2024-06-11 15,1,TIP +0x2290c6bd9560e6498dfdf10f9ecb17997ca131f2,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),21.387922256798,2024-06-11 15,1,MSTR +0xac506c7dc601500e997cad42ea446624ed40c743,eth,16,DEX (Buy or Sell),Dex Sold(ETH),9.73073006617953,2024-06-11 15,-1,XCEPT +0xaea46a60368a7bd060eec7df8cba43b7ef41ad85,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.85655130374848,2024-06-11 15,1,FET +0x91f1d3c7ddb8d5e290e71f893bad45f16e8bd7ba,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.83536186443706,2024-06-11 15,1,Burns +0xb7f86029269ee2f93f51e116e08901e955a6668c,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),10.7289564401264,2024-06-11 15,-1,BabySora +0x3a06212763caf64bf101daa4b0cebb0cd393fa1a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.13203155835359,2024-06-11 15,-1,DLTA +0x039cd22cb49084142d55fcd4b6096a4f51ffb3b4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),47.9369251586792,2024-06-11 15,1,MOVEZ +0x2c717059b366714d267039af8f59125cadce6d8c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.41161079689722,2024-06-11 15,1,MHUNT +0x03ee5026c07d85ff8ae791370dd0f4c1ae6c97fc,eth,15,DEX (Buy or Sell),Dex Bought(ETH),23.1372067033462,2024-06-11 15,1,0XL +0xa04c86c411320444d4a99d44082e057772e8cf96,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.01841669490896,2024-06-11 15,-1,WUSD +0xc3ec80343d2bae2f8e680fdadde7c17e71e114ea,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.00502615906277,2024-06-11 15,-1,OM +0xb59c8912c83157a955f9d715e556257f432c35d7,base,16,DEX (Buy or Sell),Dex Sold(BASE),4.06723865174355,2024-06-11 15,-1,TRUF +0xda7c0810ce6f8329786160bb3d1734cf6661ca6e,eth,16,DEX (Buy or Sell),Dex Sold(ETH),167.864416045232,2024-06-11 15,-1,JAY +0xa41f142b6eb2b164f8164cae0716892ce02f311f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.23790368667995,2024-06-11 15,-1,AVG +0x843d4a358471547f51534e3e51fae91cb4dc3f28,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.84574871187824,2024-06-11 15,-1,lowb +0x25d887ce7a35172c62febfd67a1856f20faebb00,arb,15,DEX (Buy or Sell),Dex Bought(ARB),3.88935281600655,2024-06-11 15,1,PEPE +0x33be7644c0e489b3a0c639d103392d4f3e338158,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),140253.637688871,2024-06-11 15,1,MNFT +0x9a06db14d639796b25a6cec6a1bf614fd98815ec,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),12.6519358730456,2024-06-11 15,1,$ZKP +0x948d2a81086a075b3130bac19e4c6dee1d2e3fe8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),20.0426535823007,2024-06-11 15,1,Helmet +0x3845badade8e6dff049820680d1f14bd3903a5d0,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),5.74189107209206,2024-06-11 15,1,SAND +0xe58e8391ba17731c5671f9c6e00e420608dca10e,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),6.69981134886227,2024-06-11 15,-1,GNFT +0x9a0df129e798438a8ad995368bd82baa7eee8913,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.34366385774556,2024-06-11 15,-1,BEEP +0x90f3edc7d5298918f7bb51694134b07356f7d0c7,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),5.03163775056419,2024-06-11 15,-1,DDAO +0x3fb83a9a2c4408909c058b0bfe5b4823f54fafe2,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.11470329230522,2024-06-11 15,1,BCUT +0xb43ac9a81eda5a5b36839d5b6fc65606815361b0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.0447304681792,2024-06-11 15,1,SEN +0x23f3d4625aef6f0b84d50db1d53516e6015c0c9b,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.5987168947936,2024-06-11 15,1,NUTS +0x1d987200df3b744cfa9c14f713f5334cb4bc4d5d,arb,15,DEX (Buy or Sell),Dex Bought(ARB),3.66678790483662,2024-06-11 15,1,REKT +0xfb62ae373aca027177d1c18ee0862817f9080d08,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.91384586026492,2024-06-11 15,1,DPET +0xaf88d065e77c8cc2239327c5edb3a432268e5831,arb,15,DEX (Buy or Sell),Dex Bought(ARB),2.22282021239771,2024-06-11 15,1,USDC +0x58b9cb810a68a7f3e1e4f8cb45d1b9b3c79705e8,arb,16,DEX (Buy or Sell),Dex Sold(ARB),6.32558419616392,2024-06-11 15,-1,NEXT +0xafcdd4f666c84fed1d8bd825aa762e3714f652c9,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),5.49815695779032,2024-06-11 15,-1,VINU +0x0eb3a705fc54725037cc9e008bdede697f62f335,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),2.62041059040876,2024-06-11 15,1,ATOM +0x5f320c3b8f82acfe8f2bb1c85d63aa66a7ff524f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),199.047090255594,2024-06-11 15,1,NLC +0x94b008aa00579c1307b0ef2c499ad98a8ce58e58,op,16,DEX (Buy or Sell),Dex Sold(OP),2.106129123854,2024-06-11 15,-1,USDT +0x0ba74fb26ca523f2dc22fa4318581cc2452eaba1,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.87190931809885,2024-06-11 15,-1,BOG +0xa3d1a8deb97b111454b294e2324efad13a9d8396,base,16,DEX (Buy or Sell),Dex Sold(BASE),6.46536023057133,2024-06-11 15,-1,OVN +0x0d07873cacd5f40f47fb19b2c1115b7e1a9db4bf,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.86641284314454,2024-06-11 15,1,21M +0x82af49447d8a07e3bd95bd0d56f35241523fbab1,arb,21,Whale Token Transfer,Position Change Times,1,2024-06-11 15,-1,WETH +0xc1f33e0cf7e40a67375007104b929e49a581bafe,eth,16,DEX (Buy or Sell),Dex Sold(ETH),11.6966871962564,2024-06-11 15,-1,SPOT +0x4fa7163e153419e0e1064e418dd7a99314ed27b6,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.99660917881137,2024-06-11 15,1,HOTCROSS +0x9abdba20edfba06b782126b4d8d72a5853918fd0,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.11184875817586,2024-06-11 15,-1,TABOO +0x10398abc267496e49106b07dd6be13364d10dc71,op,15,DEX (Buy or Sell),Dex Bought(OP),3.86226590409777,2024-06-11 15,1,HAI +0x4db5a66e937a9f4473fa95b1caf1d1e1d62e29ea,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.63079415213574,2024-06-11 15,1,WETH +0xc9bcf3f71e37579a4a42591b09c9dd93dfe27965,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.07007118638724,2024-06-11 15,1,MILK +0x5fc111f3fa4c6b32eaf65659cfebdeed57234069,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.16919620513607,2024-06-11 15,-1,$0xGas +0xe10d4a4255d2d35c9e23e2c4790e073046fbaf5c,arb,16,DEX (Buy or Sell),Dex Sold(ARB),11.6131166276369,2024-06-11 15,-1,LNDX +0x669c01caf0edcad7c2b8dc771474ad937a7ca4af,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.62778466273161,2024-06-11 15,-1,WMINIMA +0x853d955acef822db058eb8505911ed77f175b99e,eth,16,DEX (Buy or Sell),Dex Sold(ETH),15.0013847256333,2024-06-11 15,-1,FRAX +0x4a9a2b2b04549c3927dd2c9668a5ef3fca473623,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.47733646634859,2024-06-11 15,-1,DF +0x2aa7e601a67d9c57bada24e186632539663b4945,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.71165729646073,2024-06-11 15,-1,AET +0x19e6bfc1a6e4b042fb20531244d47e252445df01,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.96557664882278,2024-06-11 15,-1,TEM +0x52c1751c89fc913ed274d72e8d56dce4ee44a5cf,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.28594490169546,2024-06-11 15,-1,SCRL +0x0231f91e02debd20345ae8ab7d71a41f8e140ce7,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.80315755238678,2024-06-11 15,-1,bwJUP +0xa2e3356610840701bdf5611a53974510ae27e2e1,bsc,11,CEX (Withdraw or Deposit),Cex Withdrawal(BSC),20.0847351192688,2024-06-11 15,1,wBETH +0x32f1518baace69e85b9e5ff844ebd617c52573ac,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),53.5244407968869,2024-06-11 15,-1,DESU +0x8de4228d54fc86d4607c8425e8becefb93888fe4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.24505882143804,2024-06-11 15,1,GRWV +0xd44fd09d74cd13838f137b590497595d6b3feea4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.56283865452379,2024-06-11 15,1,ETERNAL +0x3404149e9ee6f17fb41db1ce593ee48fbdcd9506,arb,15,DEX (Buy or Sell),Dex Bought(ARB),46.646986750805,2024-06-11 15,1,HDN +0x14778860e937f509e651192a90589de711fb88a9,bsc,C-8,Funding Rate,Positive Funding Rate,-0.00016575,2024-06-11 15,1,CYBER +0x88a269df8fe7f53e590c561954c52fccc8ec0cfb,arb,15,DEX (Buy or Sell),Dex Bought(ARB),9.21531963665429,2024-06-11 15,1,NST +0xbdeae1ca48894a1759a8374d63925f21f2ee2639,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.58852762936906,2024-06-11 15,1,EDU +0x60f5672a271c7e39e787427a18353ba59a4a3578,eth,16,DEX (Buy or Sell),Dex Sold(ETH),27.1448961622143,2024-06-11 15,-1,PIKA +0x36953b5ec00a13edceceb3af258d034913d2a79d,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.39936252724066,2024-06-11 15,-1,MNFT +0x30807d3b851a31d62415b8bb7af7dca59390434a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.77924877554042,2024-06-11 15,-1,RADIO +0xc748673057861a797275cd8a068abb95a902e8de,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),256.696370361403,2024-06-11 15,-1,BabyDoge +0xc5f0f7b66764f6ec8c8dff7ba683102295e16409,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),19.3235051812767,2024-06-11 15,1,FDUSD +0x3b08fcd15280e7b5a6e404c4abb87f7c774d1b2e,op,16,DEX (Buy or Sell),Dex Sold(OP),1531.01378230118,2024-06-11 15,-1,OVN +0x4d3dc895a9edb234dfa3e303a196c009dc918f84,bsc,11,CEX (Withdraw or Deposit),Cex Withdrawal(BSC),3.59420964908045,2024-06-11 15,1,ZBU +0x4300000000000000000000000000000000000004,blast,21,Whale Token Transfer,Position Change Times,2,2024-06-11 15,-1,WETH +0x4ce5f6bf8e996ae54709c75865709aca5127dd54,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.13787162793148,2024-06-11 15,1,AMT +0x4823a096382f4fa583b55d563afb9f9a58c72fc0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),1.53296291381604e+18,2024-06-11 15,1,ABIC +0x0000000000000000000000000000000000000000,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),3.37680304077591,2024-06-11 15,1,ETH +0xdac17f958d2ee523a2206206994597c13d831ec7,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),2.36156129818173,2024-06-11 15,1,USDT +0xe3c408bd53c31c085a1746af401a4042954ff740,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),112.387382150876,2024-06-11 15,-1,GMT +0xdefa4e8a7bcba345f687a2f1456f5edd9ce97202,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),85.1302897367113,2024-06-11 15,1,KNC +0x18aaa7115705e8be94bffebde57af9bfc265b998,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),3.64741043004623,2024-06-11 15,1,AUDIO +0x738865301a9b7dd80dc3666dd48cf034ec42bdda,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.50193815468247,2024-06-11 15,-1,AGRS +0xb0b195aefa3650a6908f15cdac7d92f8a5791b0b,op,15,DEX (Buy or Sell),Dex Bought(OP),8.41913101184967,2024-06-11 15,1,BOB +0x5d684adaf3fcfe9cfb5cede3abf02f0cdd1012e3,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),12987.583998892,2024-06-11 15,-1,LIEN +0xde619a9e0eeeaa9f8cd39522ed788234837f3b26,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),16.5736470657803,2024-06-11 15,1,HVI +0x2fb652314c3d850e9049057bbe9813f1eee882d3,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.15298783463989,2024-06-11 15,-1,RVF +0x263b6b028f3e4ed8c4329eb2b5f409ee38d97296,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.32171100343837,2024-06-11 15,-1,WMT +0x0000000000095413afc295d19edeb1ad7b71c952,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.12507104551477,2024-06-11 15,1,LON +0x6cd871fb811224aa23b6bf1646177cdfe5106416,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),259,2024-06-11 15,-1,GTC +0x9d1d4de9cd93203147fac3bc0262a78e3a0e96bb,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.58627022604666,2024-06-11 15,-1,PBUX +0xdc8c498cfc915dba55f0524fa9f5e57288110ab9,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),86.2278613729768,2024-06-11 15,-1,THING +0xe91cd52bd65fe23a3eae40e3eb87180e8306399f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),21.1460868776794,2024-06-11 15,1,REAL +0xc6dddb5bc6e61e0841c54f3e723ae1f3a807260b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),1478.43833459335,2024-06-11 15,1,URUS +0x312d43881860807fa04b193d69744d087fc3308a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.4252364715779,2024-06-11 15,1,BD20 +0x1ab6478b47270ff05af11a012ac17b098758e193,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.11309028005398,2024-06-11 15,1,bFLUX +0x092bbec1342afffd16cfb41b56343d5a299cdf0d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),15.8181532010543,2024-06-11 15,1,ShiCo +0xfae103dc9cf190ed75350761e95403b7b8afa6c0,eth,16,DEX (Buy or Sell),Dex Sold(ETH),10.4825655352691,2024-06-11 15,-1,rswETH +0x1a2eb478fa07125c9935a77b3c03a82470801e30,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.24801765942377,2024-06-11 15,1,AMO +0xf0059cc2b3e980065a906940fbce5f9db7ae40a7,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.33949015990518,2024-06-11 15,1,ULT +0xd29da236dd4aac627346e1bba06a619e8c22d7c5,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),4.05061264763114,2024-06-11 15,-1,MAGA +0xc2132d05d31c914a87c6611c10748aeb04b58e8f,polygon,11,CEX (Withdraw or Deposit),Cex Withdrawal(POLYGON),67.646721677092,2024-06-11 15,1,USDT +0x8729438eb15e2c8b576fcc6aecda6a148776c0f5,avax,11,CEX (Withdraw or Deposit),Cex Withdrawal(AVAX),638.130115184894,2024-06-11 15,1,QI +0x211ffbe424b90e25a15531ca322adf1559779e45,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.8191845005655,2024-06-11 15,1, +0xb0df5519f460e96117c12ea667557b161866189c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.49420310108849,2024-06-11 15,1, +0x9ae0290cd677dc69a5f2a1e435ef002400da70f5,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.04580755341239,2024-06-11 15,1, +0x9719d867a500ef117cc201206b8ab51e794d3f82,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),392.456536381656,2024-06-11 15,1, +0x3c4fbaac51ee2e0cdb1568ebbd0cb736a1b70411,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),47921.3997535542,2024-06-11 15,1, +0x96e890c6b2501a69cad5dba402bfb871a2a2874c,base,15,DEX (Buy or Sell),Dex Bought(BASE),4.15671171117352,2024-06-11 15,1, +0x1a9b49e9f075c37fe5f86c916bac9deb33556d7e,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.69771372674886,2024-06-11 15,-1,ASPO +0x201bc9f242f74c47bbd898a5dc99cdcd81a21943,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.02394305572159,2024-06-11 15,-1,IGU +0x21adb1c644663069e83059ac3f9d9ca1133d29e4,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),11.8039215686275,2024-06-11 15,-1,EGGP +0x83f35be304902571235c590b7564d9c495491456,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.70557396346883,2024-06-11 15,-1,DCLOUD +0x45808ce43eb2d7685ff0242631f0feb6f3d8701a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.42467237013275,2024-06-11 15,-1,EKTA v2 +0xc703da39ae3b9db67c207c7bad8100e1afdc0f9c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),18.6999399081428,2024-06-11 15,1,FRGX +0xd6fdde76b8c1c45b33790cc8751d5b88984c44ec,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.69696002711674,2024-06-11 15,1,STRX +0x411099c0b413f4feddb10edf6a8be63bd321311c,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.49848738601989,2024-06-11 15,-1,HELLO +0x6968105460f67c3bf751be7c15f92f5286fd0ce5,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),37.14731434575,2024-06-11 15,-1,MONA +0x9c32185b81766a051e08de671207b34466dd1021,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),16.9271984903071,2024-06-11 15,1,BTCpx +0x3b56a704c01d650147ade2b8cee594066b3f9421,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.20397126418856,2024-06-11 15,1,FYN +0xc2cb89bbb5bba6e21db1dfe13493dfd7dcbabd68,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.74813692390459,2024-06-11 15,-1,$MANGA +0x57e114b691db790c35207b2e685d4a43181e6061,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),8.35028821484857,2024-06-11 15,-1,ENA +0x7969dc3c6e925bccbea9f7fc466a63c74f0115b8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.12232334709152,2024-06-11 15,1,LION +0xc8807f0f5ba3fa45ffbdc66928d71c5289249014,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.0416311549456,2024-06-11 15,-1,ISP +0x1cfd6813a59d7b90c41dd5990ed99c3bf2eb8f55,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.59246256136847,2024-06-11 15,-1,CORGIB +0xe7c9c6bc87b86f9e5b57072f907ee6460b593924,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),40.42268162115,2024-06-11 15,1,TOWER +0xa75e7928d3de682e3f44da60c26f33117c4e6c5c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.42299098608917,2024-06-11 15,1,PEL +0x9d173e6c594f479b4d47001f8e6a95a7adda42bc,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),1008.37242076122,2024-06-11 15,1,ZOON +0x15f74458ae0bfdaa1a96ca1aa779d715cc1eefe4,eth,16,DEX (Buy or Sell),Dex Sold(ETH),8.00198550272474,2024-06-11 15,-1,GRAI +0xc14a7747cfec02cfea62e72bb93538de6b2078e6,arb,15,DEX (Buy or Sell),Dex Bought(ARB),3.37570909685721,2024-06-11 15,1,GBL +0x5857c96dae9cf8511b08cb07f85753c472d36ea3,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.77426884189243,2024-06-11 15,1,FUSE +0xb0ffa8000886e57f86dd5264b9582b2ad87b2b91,arb,16,DEX (Buy or Sell),Dex Sold(ARB),4.66621880577698,2024-06-11 15,-1,W +0x0b7f0e51cd1739d6c96982d55ad8fa634dd43a9c,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.03756773711858,2024-06-11 15,1,DMT +0xbc12ad556581ff7162e595e5956f5f3845fdb38c,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.03509798405396,2024-06-11 15,-1,$COPTER +0x44754455564474a89358b2c2265883df993b12f0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),93.6838630707882,2024-06-11 15,1,ZEE +0xbb556b0ee2cbd89ed95ddea881477723a3aa8f8b,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.68239134055949,2024-06-11 15,1,ALCA +0x3bbbb6a231d0a1a12c6b79ba5bc2ed6358db5160,eth,16,DEX (Buy or Sell),Dex Sold(ETH),21.2457613126734,2024-06-11 15,-1,ZEN +0xb4bbfe92702730ef7f1d28e4b9e42381182f48a5,arb,15,DEX (Buy or Sell),Dex Bought(ARB),8.46816457451355,2024-06-11 15,1,HOLD +0x00000000051b48047be6dc0ada6de5c3de86a588,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.10297492414076,2024-06-11 15,-1,BABYSHIB +0x76e63a3e7ba1e2e61d3da86a87479f983de89a7e,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.7538481408287,2024-06-11 15,-1,OMEN +0x72b7d61e8fc8cf971960dd9cfa59b8c829d91991,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.49124349894151,2024-06-11 15,1,AQUA +0x722cb8e411d40942c0f581b919ecce3e4d759602,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.66625223846918,2024-06-11 15,1,OSEAN +0x4b87f578d6fabf381f43bd2197fbb2a877da6ef8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),11.9672368552015,2024-06-11 15,1,BFT +0x80262f604acac839724f66846f290a2cc8b48662,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.55811756422672,2024-06-11 15,1,ARI10 +0x64afdf9e28946419e325d801fb3053d8b8ffdc23,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),5.96314191063369,2024-06-11 15,1,MEEB +0x03ab458634910aad20ef5f1c8ee96f1d6ac54919,eth,15,DEX (Buy or Sell),Dex Bought(ETH),168.200846626738,2024-06-11 15,1,RAI +0x4e15361fd6b4bb609fa63c81a2be19d873717870,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),7.7972473897415,2024-06-11 15,1,FTM +0xbb0e17ef65f82ab018d8edd776e8dd940327b28b,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),81.795783321183,2024-06-11 15,1,AXS +0xd3043d66afe00344c115f7f81d18277c5c718ff8,eth,15,DEX (Buy or Sell),Dex Bought(ETH),64.3456948847231,2024-06-11 15,1, +0x988f7c894e4001eeb7b570cde80dffe21cf7b6b9,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),19.1454829446571,2024-06-11 15,-1,LCR +0x612d833c0c7a54cdfbe9a4328b6d658020563ec0,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),11.9783563837019,2024-06-11 15,-1, +0x91fbb2503ac69702061f1ac6885759fc853e6eae,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.04723353337054,2024-06-11 15,1,KNINE +0x255f1b39172f65dc6406b8bee8b08155c45fe1b6,eth,16,DEX (Buy or Sell),Dex Sold(ETH),16.6982140034025,2024-06-11 15,-1,HARAMBE +0x1bdaf9ddd7658d8049391971d1fd48c0484f66ec,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.11763233051863,2024-06-11 15,1,CGV +0x8abfa6a4f4b9865b0e7acfdce1839a2584636d06,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),216.896163296085,2024-06-11 15,1,MGKL +0xfef5d947472e72efbb2e388c730b7428406f2f95,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),6.38914397190602,2024-06-11 15,-1,OLAS +0x2a45a892877ef383c5fc93a5206546c97496da9e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),250.508874179838,2024-06-11 15,1,X +0x6fd7c98458a943f469e1cf4ea85b173f5cd342f4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),20.0399977584094,2024-06-11 15,1,BHC +0xe0e514c71282b6f4e823703a39374cf58dc3ea4f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),930.619566972806,2024-06-11 15,1,BELT +0x1236ea13c7339287cd00ab196aaa8217006b04dc,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.65707183817155e+18,2024-06-11 15,1,oEPL +0x57bfe2af99aeb7a3de3bc0c42c22353742bfd20d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.14083098637569,2024-06-11 15,1,WAR +0x82d2f8e02afb160dd5a480a617692e62de9038c4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.58738620650794,2024-06-11 15,1,ALEPH +0xe8c93310af068aa50bd7bf0ebfa459df2a02ceba,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),9.95624057783868,2024-06-11 15,-1,MOON +0xa5b947687163fe88c3e6af5b17ae69896f4abccf,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.52793312447114,2024-06-11 15,1,PSDN +0xba777ae3a3c91fcd83ef85bfe65410592bdd0f7c,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),5.55311498526881,2024-06-11 15,1,CONE +0x00e5646f60ac6fb446f621d146b6e1886f002905,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),7.6858485101049,2024-06-11 15,-1,RAI +0xb5c064f955d8e7f38fe0460c556a72987494ee17,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),5.2341030132421,2024-06-11 15,-1,QUICK +0x53e562b9b7e5e94b81f10e96ee70ad06df3d2657,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),17.376455112554,2024-06-11 15,1,BABY +0x57f5e098cad7a3d1eed53991d4d66c45c9af7812,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),12.164082565315,2024-06-11 15,1, +0x5283d291dbcf85356a21ba090e6db59121208b44,eth,C-8,Funding Rate,Positive Funding Rate,-8.741e-05,2024-06-11 15,1,BLUR +0x6b3595068778dd592e39a122f4f5a5cf09c90fe2,eth,N-10,Project News,Project News: Major update,SushiSwap replaces DAO with 'Sushi Labs' and introduces a multi-token ecosystem.(https://www.panewslab.com/zh/sqarticledetails/b96k4w39.html),2024-06-11 15,1,SUSHI +0xc748673057861a797275cd8a068abb95a902e8de,bsc,5,Smart Money Moves,Smart Money Bought(BSC),76024.4968912423,2024-06-11 15,1,BabyDoge +0x872a34ebb2d54af86827810eebc7b9dc6b2144aa,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),544.603987473594,2024-06-11 15,1, +0xaea46a60368a7bd060eec7df8cba43b7ef41ad85,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),4.131007784402,2024-06-11 15,1,FET +0x8e870d67f660d95d5be530380d0ec0bd388289e1,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),26.4326000761075,2024-06-11 15,1,USDP +0xc5b57e9a1e7914fda753a88f24e5703e617ee50c,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),7.22366151305982,2024-06-11 15,1,POP +0xfa68fb4628dff1028cfec22b4162fccd0d45efb6,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),6.23516934442223,2024-06-11 15,-1,MaticX +0x765af38a6e8fdcb1efef8a3dd2213efd3090b00f,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.16196724163379,2024-06-11 15,1,VDT +0x101a023270368c0d50bffb62780f4afd4ea79c35,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),7.73125173139367,2024-06-11 15,-1,ANKR +0x851f7a700c5d67db59612b871338a85526752c25,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),20.3404610298204,2024-06-11 15,1,ARGON +0xd5d86fc8d5c0ea1ac1ac5dfab6e529c9967a45e9,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),34.7554574752213,2024-06-11 15,1,WRLD +0x972999c58bbce63a2e398d4ed3bde414b8349eb3,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),9.17758274374839,2024-06-11 15,-1,PRPS +0xd2877702675e6ceb975b4a1dff9fb7baf4c91ea9,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.3822673421701,2024-06-11 15,-1,LUNA +0x93ed3fbe21207ec2e8f2d3c3de6e058cb73bc04d,eth,16,DEX (Buy or Sell),Dex Sold(ETH),43.6934693693814,2024-06-11 15,-1,PNK +0xfa5ed56a203466cbbc2430a43c66b9d8723528e7,arb,16,DEX (Buy or Sell),Dex Sold(ARB),8.46816566254017,2024-06-11 15,-1,agEUR +0xbc45647ea894030a4e9801ec03479739fa2485f0,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.21919552753142,2024-06-11 15,-1,BENJI +0x477a3d269266994f15e9c43a8d9c0561c4928088,eth,15,DEX (Buy or Sell),Dex Bought(ETH),17.9499370931681,2024-06-11 15,1,YAI +0x83e60b9f7f4db5cdb0877659b1740e73c662c55b,arb,15,DEX (Buy or Sell),Dex Bought(ARB),15.0909893767683,2024-06-11 15,1,PINGU +0xaaaafdc2e08371b956be515b3f3ff735ab9c9d74,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.56916119199127,2024-06-11 15,1,AZ +0xbcbdecf8e76a5c32dba69de16985882ace1678c6,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),38.8515242472493,2024-06-11 15,1,RVC +0xb0d502e938ed5f4df2e681fe6e419ff29631d62b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.38935579256011,2024-06-11 15,1,STG +0x9028c2a7f8c8530450549915c5338841db2a5fea,eth,16,DEX (Buy or Sell),Dex Sold(ETH),920.679082866968,2024-06-11 15,-1,FOMO +0x7ed613ab8b2b4c6a781ddc97ea98a666c6437511,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.63779253257956,2024-06-11 15,-1,AYB +0xcb327b99ff831bf8223cced12b1338ff3aa322ff,base,16,DEX (Buy or Sell),Dex Sold(BASE),4.08591778059646,2024-06-11 15,-1,bsdETH +0xb6090a50f66046e3c6afb9311846a6432e45060a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.24413288835217,2024-06-11 15,-1,PinkM +0xf418588522d5dd018b425e472991e52ebbeeeeee,eth,15,DEX (Buy or Sell),Dex Bought(ETH),43.0975441185328,2024-06-11 15,1,PUSH +0x5ca42204cdaa70d5c773946e69de942b85ca6706,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.0435459769048,2024-06-11 15,1,POSI +0x510aeb87665d3fce5395a62045c5b7ae8990bf35,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),14.1793170667437,2024-06-11 15,-1,SDX +0x5b1f874d0b0c5ee17a495cbb70ab8bf64107a3bd,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),11.7405535697701,2024-06-11 15,-1,BNX +0x12da2f2761038486271c99da7e0fb4413e2b5e38,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),14.6561152091675,2024-06-11 15,-1,NBM +0x66109633715d2110dda791e64a7b2afadb517abb,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.28402271164449,2024-06-11 15,-1,GAME +0x0000000000000000000000000000000000000000,eth,21,Whale Token Transfer,Position Change Times,1,2024-06-11 15,-1,ETH +0xf50d05a1402d0adafa880d36050736f9f6ee7dee,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),21.9861106904148,2024-06-11 15,1,INST +0xd517ce9206c09dfaa7e7f40f98e59f54fb10e09f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.44127524380187,2024-06-11 15,1,MMM +0x000351d035d8bbf2aa3131ebfecd66fb21836f6c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.04946988056023,2024-06-11 15,1,SCOTTY +0xd417144312dbf50465b1c641d016962017ef6240,eth,N-12,Project News,Project News: Announce cooperation,Arthur Hayes joins Covalent as advisor and receives compensation in CQT token.(https://rss.app/articles/cb4e791f6f6d729c04434f0c6bdeb0890711132a513cbdaed2ed940ecad43e9eb74cf013389a9a30b6e077258e5d5ad07d8637a7934e2e4acf269437c79b0963d1ab36a3e1ae34ede38b23),2024-06-11 15,1,CQT +0x15d1dafbcc97f606bd02120d170fdac33b1a4a86,bsc,6,Smart Money Moves,Smart Money Sold(BSC),15.6953048353298,2024-06-11 15,-1,CBP +0xaa404804ba583c025fa64c9a276a6127ceb355c6,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.27085426064069,2024-06-11 15,-1,CPR +0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.67943712404676,2024-06-11 15,1,wstETH +0xbcd4d5ac29e06e4973a1ddcd782cd035d04bc0b7,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.148359093811,2024-06-11 15,-1,QKNTL +0x484c2d6e3cdd945a8b2df735e079178c1036578c,op,15,DEX (Buy or Sell),Dex Bought(OP),13.5443006125438,2024-06-11 15,1,sfrxETH +0xba386a4ca26b85fd057ab1ef86e3dc7bdeb5ce70,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.83624697767873,2024-06-11 15,1,JESUS +0xffa188493c15dfaf2c206c97d8633377847b6a52,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.83786507722694,2024-06-11 15,1,WEFI +0xcd24ba0e3364233ee9301c1d608a14753c8739c5,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.16136170793686,2024-06-11 15,-1,SOUTH +0x0000000000000000000000000000000000000000,zksync,10,CEX (Withdraw or Deposit),Cex Deposit(ZKSYNC),20.0145545720701,2024-06-11 15,-1,ETH +0xdfce1e99a31c4597a3f8a8945cbfa9037655e335,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),16.420919622041,2024-06-11 15,-1,ASTRAFER +0x7d4984490c4c68f8ead9dddca6d04c514ef77324,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),29.3242501425647,2024-06-11 15,-1,GOLDEN +0x2a5472268d5b176f5ef28d7a53c8258bbce26313,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.59557788184337,2024-06-11 15,-1,PEPECASH +0x250632378e573c6be1ac2f97fcdf00515d0aa91b,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.20786464088729,2024-06-11 15,-1,BETH +0xde9a73272bc2f28189ce3c243e36fafda2485212,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.44266571185446,2024-06-11 15,1,CAN +0xb6b8ccd230bb4235c7b87986274e7ab550b72261,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),71.3502517218475,2024-06-11 15,1,HALO +0x339c72829ab7dd45c3c52f965e7abe358dd8761e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),36.3954727564133,2024-06-11 15,1,WANA +0x1f32b1c2345538c0c6f582fcb022739c4a194ebb,op,15,DEX (Buy or Sell),Dex Bought(OP),3.58165679948565,2024-06-11 15,1,wstETH +0x64aa3364f17a4d01c6f1751fd97c2bd3d7e7f1d5,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.51868020659729,2024-06-11 15,1,OHM +0x7f792db54b0e580cdc755178443f0430cf799aca,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.3850756754992,2024-06-11 15,1,VOLT +0x14af1f2f02dccb1e43402339099a05a5e363b83c,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),44.0837710609062,2024-06-11 15,1,KROM +0x7b0409a3a3f79baa284035d48e1dfd581d7d7654,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.85824023258824,2024-06-11 15,1,RUPEE +0xaada04204e9e1099daf67cf3d5d137e84e41cf41,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.87693323020681,2024-06-11 15,1,PEEPO +0xa11ff9976018fda2a8c4ccfa6ffbe8423c5ab668,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.49796020870014,2024-06-11 15,1,FLOKICASH +0xe9d6d6d7cde5c7d45927f8c37460d932e612c902,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.34268841443799,2024-06-11 15,1,SFTY +0x6ae2a128cd07d672164ca9f2712ea737d198dd41,eth,15,DEX (Buy or Sell),Dex Bought(ETH),11.7503298733762,2024-06-11 15,1,GOAT +0x9ff62d1fc52a907b6dcba8077c2ddca6e6a9d3e1,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.40688470273153,2024-06-11 15,-1,FORT +0x75d107de2217ffe2cd574a1b3297c70c8fafd159,bsc,C-8,Funding Rate,Positive Funding Rate,-0.00040932,2024-06-11 15,1,TRY +0x947950bcc74888a40ffa2593c5798f11fc9124c4,bsc,N-10,Project News,Project News: Major update,SushiSwap replaces DAO with 'Sushi Labs' and introduces a multi-token ecosystem.(https://www.panewslab.com/zh/sqarticledetails/b96k4w39.html),2024-06-11 15,1,SUSHI +0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2,eth,21,Whale Token Transfer,Position Change Times,2,2024-06-11 15,-1,WETH +0xc350caa89eb963d5d6b964324a0a7736d8d65533,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),10.9957655854601,2024-06-11 15,-1,INFTEE +0x2075828cdedc356b5358d79cfd314548842e4a2e,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.5,2024-06-11 15,1,XCCX +0x7fb7ede54259cb3d4e1eaf230c7e2b1ffc951e9a,arb,16,DEX (Buy or Sell),Dex Sold(ARB),5.90318346219494,2024-06-11 15,-1,NUMA +0xb59c8912c83157a955f9d715e556257f432c35d7,arb,16,DEX (Buy or Sell),Dex Sold(ARB),4.19022605539783,2024-06-11 15,-1,TRUF +0xb33eaad8d922b1083446dc23f610c2567fb5180f,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.70637310068462,2024-06-11 15,-1,UNI +0xbddf903f43dc7d9801f3f0034ba306169074ef8e,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.80215449278916,2024-06-11 15,-1,AGB +0x9ab70e92319f0b9127df78868fd3655fb9f1e322,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.8859467609656,2024-06-11 15,1,WWY +0x73fbd93bfda83b111ddc092aa3a4ca77fd30d380,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.91843476214034,2024-06-11 15,1,SOPH +0x4d829d37460d2490446255b15d52c81df3093290,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.95972125482432,2024-06-11 15,1,DLY +0xaa6e8127831c9de45ae56bb1b0d4d4da6e5665bd,eth,16,DEX (Buy or Sell),Dex Sold(ETH),10.2601022075945,2024-06-11 15,-1,ETH2x-FLI +0x39d5313c3750140e5042887413ba8aa6145a9bd2,eth,16,DEX (Buy or Sell),Dex Sold(ETH),15.1436357451534,2024-06-11 15,-1,EMP +0xd98f75b1a3261dab9eed4956c93f33749027a964,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.04672218098823,2024-06-11 15,1,SHR +0x6b448aeb3bfd1dcbe337d59f6dee159daab52768,eth,15,DEX (Buy or Sell),Dex Bought(ETH),10.0810051859587,2024-06-11 15,1,TOR +0xd33526068d116ce69f19a9ee46f0bd304f21a51f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.17895372367721,2024-06-11 15,-1,RPL +0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),2.00138988855444,2024-06-11 15,1,SHIB +0x3593d125a4f7849a1b059e64f4517a86dd60c95d,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),71.9343023441889,2024-06-11 15,-1,OM +0x111111517e4929d3dcbdfa7cce55d30d4b6bc4d6,eth,16,DEX (Buy or Sell),Dex Sold(ETH),61.809423283625,2024-06-11 15,-1,ICHI +0x96add417293a49e80f024734e96cfd8b355bcc14,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.0788796425452,2024-06-11 15,-1,LILA +0xc748673057861a797275cd8a068abb95a902e8de,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),26.7507126299982,2024-06-11 15,1,BabyDoge +0xf34e0cff046e154cafcae502c7541b9e5fd8c249,base,16,DEX (Buy or Sell),Dex Sold(BASE),14.0406881245906,2024-06-11 15,-1,THALES +0x2dad3a13ef0c6366220f989157009e501e7938f8,op,16,DEX (Buy or Sell),Dex Sold(OP),5.14288454335123,2024-06-11 15,-1,EXTRA +0x0000206329b97db379d5e1bf586bbdb969c63274,op,16,DEX (Buy or Sell),Dex Sold(OP),29.9228304611081,2024-06-11 15,-1,agUSD +0xd838290e877e0188a4a44700463419ed96c16107,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),19.4234313036414,2024-06-11 15,-1,NCT +0x65a2508c429a6078a7bc2f7df81ab575bd9d9275,base,16,DEX (Buy or Sell),Dex Sold(BASE),9.55157425158396,2024-06-11 15,-1,DAI+ +0x3fab0bbaa03bceaf7c49e2b12877db0142be65fc,eth,16,DEX (Buy or Sell),Dex Sold(ETH),14.3611375613131,2024-06-11 15,-1,CAST +0x8f1408171eae06aec4549fd0a5808a42cee6dd84,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),146.944838389544,2024-06-11 15,1,GAN +0x3efe3bee4dbeb77d260bc12aeb62072cf6e68478,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),212.672102356202,2024-06-11 15,-1,BabyKitty +0x70c006878a5a50ed185ac4c87d837633923de296,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.76689943032182,2024-06-11 15,-1,REVV +0x444444444444c1a66f394025ac839a535246fcc8,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.74153873001882,2024-06-11 15,-1,GENI +0xa7380f5a0897820b7a385f27fe72e5469bacc8d6,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.53200048882391,2024-06-11 15,-1,SoraDoge +0x50d809c74e0b8e49e7b4c65bb3109abe3ff4c1c1,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),153.402194901622,2024-06-11 15,-1,CUB +0x0cbd6fadcf8096cc9a43d90b45f65826102e3ece,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),22.9359010686709,2024-06-11 15,1,CDT +0x14778860e937f509e651192a90589de711fb88a9,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),11.3683638176925,2024-06-11 15,-1,CYBER +0x0b3f868e0be5597d5db7feb59e1cadbb0fdda50a,polygon,N-10,Project News,Project News: Major update,SushiSwap replaces DAO with 'Sushi Labs' and introduces a multi-token ecosystem.(https://www.panewslab.com/zh/sqarticledetails/b96k4w39.html),2024-06-11 15,1,SUSHI +0xb700597d8425ced17677bc68042d7d92764acf59,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.23227268279426,2024-06-11 15,1,FaceDAO +0xdb298285fe4c5410b05390ca80e8fbe9de1f259b,arb,15,DEX (Buy or Sell),Dex Bought(ARB),36.2634444470118,2024-06-11 15,1,FOREX +0x5c147e74d63b1d31aa3fd78eb229b65161983b2b,eth,15,DEX (Buy or Sell),Dex Bought(ETH),14.1415547913574,2024-06-11 15,1,WFLOW +0x83451a4e3585fda74feb348ad929f2c4ca189660,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),73.8031765642851,2024-06-11 15,1,HNTR +0xffba7529ac181c2ee1844548e6d7061c9a597df4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.50533053048863,2024-06-11 15,1,CAPS +0x2bc07124d8dac638e290f401046ad584546bc47b,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.15764814265286,2024-06-11 15,-1,TOWER +0xc3fdbadc7c795ef1d6ba111e06ff8f16a20ea539,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),13.8787562062303,2024-06-11 15,1,ADDY +0x71eeba415a523f5c952cc2f06361d5443545ad28,arb,15,DEX (Buy or Sell),Dex Bought(ARB),19.8741862367176,2024-06-11 15,1,XDAO +0x18aaa7115705e8be94bffebde57af9bfc265b998,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.07047951714281,2024-06-11 15,-1,AUDIO +0xba25b552c8a098afdf276324c32c71fe28e0ad40,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.26343611474149,2024-06-11 15,-1,MCRN +0xb6fe221fe9eef5aba221c348ba20a1bf5e73624c,base,16,DEX (Buy or Sell),Dex Sold(BASE),137.920932663084,2024-06-11 15,-1,rETH +0xe58c3a44b74362048e202cb7c8036d4b0b28af50,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.66511545921057,2024-06-11 15,1,SXCH +0xed1167b6dc64e8a366db86f2e952a482d0981ebd,eth,15,DEX (Buy or Sell),Dex Bought(ETH),26.881278336727,2024-06-11 15,1,LBR +0xe91598331a36a78f7fefe277ce7c1915da0afb93,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.08873270525798,2024-06-11 15,1,RB +0x095956b142431eb9cf88b99f392540b91acbf4ad,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.76666666666667,2024-06-11 15,-1,OBS +0x1bbf25e71ec48b84d773809b4ba55b6f4be946fb,eth,15,DEX (Buy or Sell),Dex Bought(ETH),106.462289151433,2024-06-11 15,1,VOW +0x10b9dd394467f2cfbc769e07e88dc7e2c41b0965,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),13.0692729984968,2024-06-11 15,1,RET +0x2024b9be6b03f2a57d3533ae33c7e1d0b0b4be47,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),14.8675565771059,2024-06-11 15,1,BTTY +0x86a53fcd199212fea44fa7e16eb1f28812be911d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),118.204256074361,2024-06-11 15,1,IHC +0xd48474e7444727bf500a32d5abe01943f3a59a64,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.93677953182554,2024-06-11 15,1,BBT +0x837a130aed114300bab4f9f1f4f500682f7efd48,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),15.7725264651849,2024-06-11 15,1,WSI +0x95ccffae3eb8767d4a941ec43280961dde89f4de,eth,15,DEX (Buy or Sell),Dex Bought(ETH),15.3070748499673,2024-06-11 15,1,TBANK +0x47bead2563dcbf3bf2c9407fea4dc236faba485a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.6764184761809,2024-06-11 15,-1,SXP +0x4a824ee819955a7d769e03fe36f9e0c3bd3aa60b,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.01860848101521,2024-06-11 15,-1,KABOSU +0x7837fd820ba38f95c54d6dac4ca3751b81511357,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.02364019182543,2024-06-11 15,-1,DOSE +0xf859bf77cbe8699013d6dbc7c2b926aaf307f830,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.37723517040912,2024-06-11 15,-1,BRY +0x594daad7d77592a2b97b725a7ad59d7e188b5bfa,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.17936809103694,2024-06-11 15,1,APU +0xaab09b5cd1694d12c8c980306f5e2f5d65b00e1c,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.53106247314699,2024-06-11 15,-1,REVO +0xff20817765cb7f73d4bde2e66e067e58d11095c2,eth,15,DEX (Buy or Sell),Dex Bought(ETH),20.7611166819229,2024-06-11 15,1,AMP +0xf4c8e32eadec4bfe97e0f595add0f4450a863a11,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.85423479871242,2024-06-11 15,-1,THE +0xecaf81eb42cd30014eb44130b89bcd6d4ad98b92,base,15,DEX (Buy or Sell),Dex Bought(BASE),36.4470168328132,2024-06-11 15,1,CHAD +0xd8c0b13b551718b808fc97ead59499d5ef862775,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.45472721702097,2024-06-11 15,-1,$MUSIC +0xd5d0322b6bab6a762c79f8c81a0b674778e13aed,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.44187966162768,2024-06-11 15,1,FIRO +0x72ff5742319ef07061836f5c924ac6d72c919080,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),20.3753285594556,2024-06-11 15,1,GFT +0x68d10dfe87a838d63bbef6c9a0d0b44beb799dc1,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),109.458736613624,2024-06-11 15,1,MTG +0x01e04c6e0b2c93bb4f8ee4b71072b861f9352660,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.29489230887635,2024-06-11 15,1,USHIBA +0xb79dd08ea68a908a97220c76d19a6aa9cbde4376,base,15,DEX (Buy or Sell),Dex Bought(BASE),4.12384481951192,2024-06-11 15,1,USD+ +0xf875af40467bd46bb78df8dc9bf805e04e6c11b3,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.84533225677015,2024-06-11 15,-1, +0x4e3decbb3645551b8a19f0ea1678079fcb33fb4c,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.44662473357958,2024-06-11 15,1,jEUR +0xaee234825dc4687fae606485c1ebd06336052bcc,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),35.1362655433079,2024-06-11 15,-1, +0x4aa22532e3e8b051eae48e60c58426c8553d5df5,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),272.772646689724,2024-06-11 15,1, +0x17fc002b466eec40dae837fc4be5c67993ddbd6f,arb,15,DEX (Buy or Sell),Dex Bought(ARB),4.99255532096035,2024-06-11 15,1,FRAX +0x13ad51ed4f1b7e9dc168d8a00cb3f4ddd85efa60,arb,15,DEX (Buy or Sell),Dex Bought(ARB),3.99264582760419,2024-06-11 15,1,LDO +0x5fdab5bdbad5277b383b3482d085f4bfef68828c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.23783907094198,2024-06-11 15,1, +0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee,arb,15,DEX (Buy or Sell),Dex Bought(ARB),7.08770116121304,2024-06-11 15,1,aArbDAI +0xc5102fe9359fd9a28f877a67e36b0f050d81a3cc,op,15,DEX (Buy or Sell),Dex Bought(OP),129.086914174765,2024-06-11 15,1,HOP +0x3b9e9100db1389c518d47c635d80a90ad4c4f41b,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.72684672598493,2024-06-11 15,-1,FAN +0x891e33c8a49ed9f59be3726834ad78cf597b56e9,eth,15,DEX (Buy or Sell),Dex Bought(ETH),35.808142493886,2024-06-11 15,1,BETTED +0x565b72163f17849832a692a3c5928cc502f46d69,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.94449082429611,2024-06-11 15,-1,HUNNY +0x47c9bcef4fe2dbcdf3abf508f147f1bbe8d4fef2,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.46753580189422,2024-06-11 15,1,FLURRY +0x7f72ebb448387537c174a5d17e762c877db28fb6,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.819106223906,2024-06-11 15,1,KOIN +0xe514d9deb7966c8be0ca922de8a064264ea6bcd4,ron,C-8,Funding Rate,Positive Funding Rate,-0.0002252962648152,2024-06-11 15,1,WRON +0x4f4a556361b8b4869f97b8709ff47c1b057ea13b,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.42759329113544,2024-06-11 15,-1,TRUMP +0x0d6ae2a429df13e44a07cd2969e085e4833f64a0,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),8.15314217024341,2024-06-11 15,-1,PBR +0x8c851d1a123ff703bd1f9dabe631b69902df5f97,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),14.3515837885129,2024-06-11 15,-1,BNX +0x5392ff4a9bd006dc272c1855af6640e17cc5ec0b,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.06221537296402,2024-06-11 15,-1,SFEX +0x0e9766df73973abcfedde700497c57110ee5c301,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.62419754268604,2024-06-11 15,-1,HODL +0x5e8422345238f34275888049021821e8e08caa1f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.82520027396286,2024-06-11 15,-1,frxETH +0x33349b282065b0284d756f0577fb39c158f935e6,eth,16,DEX (Buy or Sell),Dex Sold(ETH),19.6507476513283,2024-06-11 15,-1,MPL +0x168e209d7b2f58f1f24b8ae7b7d35e662bbf11cc,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.77978893676857,2024-06-11 15,-1,LAI +0x10633216e7e8281e33c86f02bf8e565a635d9770,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.1145349142599,2024-06-11 15,-1,DVI +0xf7722aa0714096f1fb5ef83e6041cebb4d58a08e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),287.968801076394,2024-06-11 15,1,RUBY +0x8b12bd54ca9b2311960057c8f3c88013e79316e3,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.88268901761463,2024-06-11 15,1,$Reach +0xdcefd8c8fcc492630b943abcab3429f12ea9fea2,base,16,DEX (Buy or Sell),Dex Sold(BASE),9.12990227634014,2024-06-11 15,-1,KLIMA +0xc4bb2e24f4b6f762d31fc28eaac98882c32bc828,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),29.4258766703204,2024-06-11 15,1,BABYTRUMP +0xf16e81dce15b08f326220742020379b855b87df9,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.12605663922462,2024-06-11 15,1,ICE +0xd3c325848d7c6e29b574cb0789998b2ff901f17e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),16.8095970142655,2024-06-11 15,1,1ART +0x38c2a4a7330b22788374b8ff70bba513c8d848ca,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.23251842000028,2024-06-11 15,-1,TRUF +0x5582a479f0c403e207d2578963ccef5d03ba636f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.66724468704887,2024-06-11 15,-1,SALD +0x85483696cc9970ad9edd786b2c5ef735f38d156f,base,15,DEX (Buy or Sell),Dex Bought(BASE),17.0165990199358,2024-06-11 15,1,USDC+ +0x6d58c0202fb1053f63523ebe2b5521acdc465d32,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),12.0734181765929,2024-06-11 15,-1,babybtc +0x2a17dc11a1828725cdb318e0036acf12727d27a2,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.21556737027511,2024-06-11 15,1,ARENA +0xe77abb1e75d2913b2076dd16049992ffeaca5235,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),5.41477018513336,2024-06-11 15,1,Deod +0x44ff8620b8ca30902395a7bd3f2407e1a091bf73,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.25753338856202,2024-06-11 15,-1,VIRTUAL +0x17a8541b82bf67e10b0874284b4ae66858cb1fd5,arb,16,DEX (Buy or Sell),Dex Sold(ARB),16.9597577427523,2024-06-11 15,-1,PSM +0x1e925de1c68ef83bd98ee3e130ef14a50309c01b,op,16,DEX (Buy or Sell),Dex Sold(OP),6.68037489612387,2024-06-11 15,-1,EXA +0xf4435cc8b478d54313f04c956882be3d9acf9f6f,base,16,DEX (Buy or Sell),Dex Sold(BASE),5.2926225329392,2024-06-11 15,-1,LUCHA +0x211fa9e7e390c29b0ab1a9248949a0ab716c4154,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),134.856906294888,2024-06-11 15,-1,MOM +0x88b985007d714d1578bccdec2303212c14946cdc,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),44.2982188247072,2024-06-11 15,1,FRTC +0x1db2466d9f5e10d7090e7152b68d62703a2245f0,op,16,DEX (Buy or Sell),Dex Sold(OP),3.13230406503131,2024-06-11 15,-1,SONNE +0x1e971b5b21367888239f00da16f0a6b0effecb03,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.8814158284033,2024-06-11 15,1,LEEROY +0xcbe5bca571628894a38836b0bae833ff012f71d8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.83692977768937,2024-06-11 15,1,IRT +0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48,eth,21,Whale Token Transfer,Position Change Times,14,2024-06-11 15,-1,USDC +0x14778860e937f509e651192a90589de711fb88a9,op,C-8,Funding Rate,Positive Funding Rate,-0.00016575,2024-06-11 15,1,CYBER +0xcf66eb3d546f0415b368d98a95eaf56ded7aa752,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),6.63039981873826,2024-06-11 15,1,USX +0x80244c2441779361f35803b8c711c6c8fc6054a3,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.42105783886404,2024-06-11 15,-1,BONE +0x6c015277b0f9b8c24b20bd8bbbd29fdb25738a69,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.2868776995802,2024-06-11 15,1,WNYC +0x546d499689e0d4101c7ea774a61e312d1ad72352,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.5535656636955,2024-06-11 15,1,BabyCat +0x509a51394cc4d6bb474fefb2994b8975a55a6e79,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),13.1561646484636,2024-06-11 15,1,FUFU +0x5b6ebb33eea2d12eefd4a9b2aeaf733231169684,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),71559.6757772013,2024-06-11 15,1,WELD +0xece7b98bd817ee5b1f2f536daf34d0b6af8bb542,base,16,DEX (Buy or Sell),Dex Sold(BASE),8.90548018434681,2024-06-11 15,-1,ROCK +0xe55d97a97ae6a17706ee281486e98a84095d8aaf,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.19902241168132,2024-06-11 15,-1,AIPAD +0xc3028fbc1742a16a5d69de1b334cbce28f5d7eb3,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.12739146228398,2024-06-11 15,-1,SSS +0x7083609fce4d1d8dc0c979aab8c869ea2c873402,bsc,11,CEX (Withdraw or Deposit),Cex Withdrawal(BSC),5.96773714948068,2024-06-11 15,1,DOT +0x2170ed0880ac9a755fd29b2688956bd959f933f8,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),23.7896958779493,2024-06-11 15,-1,ETH +0xed66ec1acb7dbd0c01cccff33e3ff1f423057c21,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.00100343801509,2024-06-11 15,-1,VT +0xf0cb2dc0db5e6c66b9a70ac27b06b878da017028,arb,15,DEX (Buy or Sell),Dex Bought(ARB),6.73105229647214,2024-06-11 15,1,OHM +0x3b7e1ce09afe2bb3a23919afb65a38e627cfbe97,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),5.03007754923664,2024-06-11 15,1,DST +0x1d3c629ca5c1d0ab3bdf74600e81b4145615df8e,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),11.091175620695,2024-06-11 15,-1,PRNT +0x53ff62409b219ccaff01042bb2743211bb99882e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),15.1058699023986,2024-06-11 15,1,PRZS +0x2b41806cbf1ffb3d9e31a9ece6b738bf9d6f645f,arb,16,DEX (Buy or Sell),Dex Sold(ARB),10.2780805801243,2024-06-11 15,-1,ENO +0x10393c20975cf177a3513071bc110f7962cd67da,arb,16,DEX (Buy or Sell),Dex Sold(ARB),7.49208365366917,2024-06-11 15,-1,JONES +0x16cda4028e9e872a38acb903176719299beaed87,eth,15,DEX (Buy or Sell),Dex Bought(ETH),30.8050375691952,2024-06-11 15,1,MARS4 +0x944824290cc12f31ae18ef51216a223ba4063092,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.3299170281794,2024-06-11 15,-1,MASA +0xed1779845520339693cdbffec49a74246e7d671b,base,16,DEX (Buy or Sell),Dex Sold(BASE),4.10430761913109,2024-06-11 15,-1,SAM +0xa684cd057951541187f288294a1e1c2646aa2d24,arb,15,DEX (Buy or Sell),Dex Bought(ARB),68.3615027072083,2024-06-11 15,1,VSTA +0x723b17718289a91af252d616de2c77944962d122,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.25151632156254,2024-06-11 15,-1,GAIA +0x4e6415a5727ea08aae4580057187923aec331227,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.41732011041253,2024-06-11 15,1,FINE +0x7e4c577ca35913af564ee2a24d882a4946ec492b,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),11.2776437177529,2024-06-11 15,-1,MOONED +0xeeeeeb57642040be42185f49c52f7e9b38f8eeee,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.91994854402738,2024-06-11 15,1,ELK +0x655a6beebf2361a19549a99486ff65f709bd2646,arb,16,DEX (Buy or Sell),Dex Sold(ARB),7.61592587720982,2024-06-11 15,-1,LILAI +0x8f006d1e1d9dc6c98996f50a4c810f17a47fbf19,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),8.86435245663733,2024-06-11 15,1,NSFW +0xc004e2318722ea2b15499d6375905d75ee5390b8,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.88892975390343,2024-06-11 15,1,KOM +0x4b5c23cac08a567ecf0c1ffca8372a45a5d33743,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),1658.96540751304,2024-06-11 15,-1,FARM +0x9810512be701801954449408966c630595d0cd51,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.45229661648672,2024-06-11 15,1,HYDT +0x5b8650cd999b23cf39ab12e3213fbc8709c7f5cb,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),22.6463865569425,2024-06-11 15,1,Mazi +0xe9c803f48dffe50180bd5b01dc04da939e3445fc,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.84456812543819,2024-06-11 15,1,VLX +0x5fb7097e62979907b4e71a5989cf695d635890c0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.76387680194002,2024-06-11 15,1,DXR +0x19a4866a85c652eb4a2ed44c42e4cb2863a62d51,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.79140784208175,2024-06-11 15,1,HOD +0x715d400f88c167884bbcc41c5fea407ed4d2f8a0,bsc,C-8,Funding Rate,Positive Funding Rate,-0.0005864,2024-06-11 15,1,AXS +0xe369fec23380f9f14ffd07a1dc4b7c1a9fdd81c9,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),23.8387784569919,2024-06-11 15,1,Froyo +0xc01154b4ccb518232d6bbfc9b9e6c5068b766f82,eth,15,DEX (Buy or Sell),Dex Bought(ETH),14.1085937039779,2024-06-11 15,1,NEX +0xf6ccfd6ef2850e84b73adeace9a075526c5910d4,eth,15,DEX (Buy or Sell),Dex Bought(ETH),13.2085230801233,2024-06-11 15,1,RUNIX +0x26d3163b165be95137cee97241e716b2791a7572,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),373.727237130205,2024-06-11 15,1,DSHARE +0x04b33078ea1aef29bf3fb29c6ab7b200c58ea126,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),7.89229839254198,2024-06-11 15,-1,SAFLE +0x3ed9acaac7bd974eb83a8ea6432a239e3c829d5d,op,16,DEX (Buy or Sell),Dex Sold(OP),10.0012916284376,2024-06-11 15,-1,2192 +0x031d35296154279dc1984dcd93e392b1f946737b,arb,15,DEX (Buy or Sell),Dex Bought(ARB),3.34514516801619e+15,2024-06-11 15,1,CAP +0x14c358b573a4ce45364a3dbd84bbb4dae87af034,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),70.1458917177572,2024-06-11 15,-1,DND +0xce6c9c70f91c6797873efc80505f972290a88f5d,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.39764049093746,2024-06-11 15,-1,ICE +0x3d4350cd54aef9f9b2c29435e0fa809957b3f30a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.90273424826085,2024-06-11 15,-1,UST +0x3fcca8648651e5b974dd6d3e50f61567779772a8,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.39714362218398,2024-06-11 15,-1,POTS +0xc26921b5b9ee80773774d36c84328ccb22c3a819,op,16,DEX (Buy or Sell),Dex Sold(OP),25.5161219571511,2024-06-11 15,-1,wOptiDoge +0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0,eth,21,Whale Token Transfer,Position Change Times,2,2024-06-11 15,-1,wstETH +0x03ff0ff224f904be3118461335064bb48df47938,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.82712036967182,2024-06-11 15,1,ONE +0x8fff93e810a2edaafc326edee51071da9d398e83,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.55547896676187,2024-06-11 15,1,BRISE +0xd6cce248263ea1e2b8cb765178c944fc16ed0727,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),11.073300855982,2024-06-11 15,1,CTR +0x71cb7ef7980c44dfbbe5744973c0587764116d26,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.31605186379464,2024-06-11 15,-1,Welle +0xf51bee141c9551338d1b26844ae5035b55993f0d,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.01165344072074,2024-06-11 15,-1,KingCat +0xfaaa87943bfca6d97434be3d26c589647fea4375,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),14.970254378338,2024-06-11 15,-1,ACE +0x2c2d8a078b33bf7782a16acce2c5ba6653a90d5f,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.77154579586108,2024-06-11 15,1,L3USD +0x3fbde9864362ce4abb244ebef2ef0482aba8ea39,base,16,DEX (Buy or Sell),Dex Sold(BASE),4.33073564850194,2024-06-11 15,-1,BAVA +0x72e364f2abdc788b7e918bc238b21f109cd634d7,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.23682498635742,2024-06-11 15,-1,MVI +0x9bcab88763c33a95e73bc6dcf80fcf27a77090b2,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.18676075298246,2024-06-11 15,1,VICS +0x4444a19c8bb86e9bdbc023709a363bbce91af33e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),17.0457994733269,2024-06-11 15,1,TANK +0x0669538fcdef9a73cd37938eba8c79e652bb93aa,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.14595249475934,2024-06-11 15,1,SCPT +0x833589fcd6edb6e08f4c7c32d4f71b54bda02913,base,15,DEX (Buy or Sell),Dex Bought(BASE),2.09356904155073,2024-06-11 15,1,USDC +0xa2b4c0af19cc16a6cfacce81f192b024d625817d,eth,C-8,Funding Rate,Positive Funding Rate,-0.0014688006136575,2024-06-11 15,1,KISHU +0x0000000000000000000000000000000000000000,base,11,CEX (Withdraw or Deposit),Cex Withdrawal(BASE),8.2696616772535,2024-06-11 15,1,ETH +0x6810e776880c02933d47db1b9fc05908e5386b96,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),4.87592003100124,2024-06-11 15,1,GNO +0x8dbf9a4c99580fc7fd4024ee08f3994420035727,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.54155137199816,2024-06-11 15,-1,ECO +0xa728aa2de568766e2fa4544ec7a77f79c0bf9f97,eth,16,DEX (Buy or Sell),Dex Sold(ETH),71.926690138248,2024-06-11 15,-1,JOK +0x65e9ed59a6c03e97ae984b6c4ff912448ebd3566,eth,16,DEX (Buy or Sell),Dex Sold(ETH),12.442171793426,2024-06-11 15,-1,RYOSHI +0xc7bb03ddd9311fc0338be013e7b523254092fda9,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.86287977271384,2024-06-11 15,-1,n +0xd28cca138166f1d6dae560a0e15e5be2a97c819d,eth,16,DEX (Buy or Sell),Dex Sold(ETH),23.7763015714247,2024-06-11 15,-1,$BANDS +0xb49b7e0742ecb4240ffe91661d2a580677460b6a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),67.0851974065513,2024-06-11 15,1,PERI +0xfbcf80ed90856af0d6d9655f746331763efdb22c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),11.5334560922436,2024-06-11 15,1,NT +0x7fa7df4996ac59f398476892cfb195ed38543520,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.06165735368588,2024-06-11 15,1,WAG +0xc581b735a1688071a1746c968e0798d642ede491,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.2740091796033,2024-06-11 15,1,EURT +0xdef1ca1fb7fbcdc777520aa7f396b4e015f497ab,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.74611340357544,2024-06-11 15,1,COW +0xd52669712f253cd6b2fe8a8638f66ed726cb770c,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.85749323716119,2024-06-11 15,-1,XCUR +0x3a18dcc9745edcd1ef33ecb93b0b6eba5671e7ca,op,16,DEX (Buy or Sell),Dex Sold(OP),6.46325272633459,2024-06-11 15,-1,KUJI +0x93bb13e90678ccd8bbab07d1daef15086746dc9b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.93693825097786,2024-06-11 15,1,PPAD +0xb763f1177e9b2fb66fbe0d50372e3e2575c043e5,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.06919470605723,2024-06-11 15,-1,Knot +0xec70dcb4a1efa46b8f2d97c310c9c4790ba5ffa8,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.10355556366425,2024-06-11 15,-1,rETH +0xf1a0da3367bc7aa04f8d94ba57b862ff37ced174,op,16,DEX (Buy or Sell),Dex Sold(OP),6.00129400402875,2024-06-11 15,-1,FOX +0xaf6162dc717cfc8818efc8d6f46a41cf7042fcba,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.79307102500999,2024-06-11 15,-1,USV +0xe82808eaa78339b06a691fd92e1be79671cad8d3,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),112.338689394747,2024-06-11 15,-1,PLOT +0x61299774020da444af134c82fa83e3810b309991,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),2.19022116514663,2024-06-11 15,-1,RNDR +0xc78b628b060258300218740b1a7a5b3c82b3bd9f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.09011098877585,2024-06-11 15,1,wCOMAI +0xfa40d8fc324bcdd6bbae0e086de886c571c225d4,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.67471718429147,2024-06-11 15,-1,WZRD +0x9b152a4ce62d8157dc1d539021e9bca999124b0a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),18.2909037381656,2024-06-11 15,-1,BabyMyro +0xba3335588d9403515223f109edc4eb7269a9ab5d,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.11657202139032,2024-06-11 15,-1,GEAR +0xa3d4bee77b05d4a0c943877558ce21a763c4fa29,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.11198577040254,2024-06-11 15,-1,ROOT +0xebd9d99a3982d547c5bb4db7e3b1f9f14b67eb83,eth,16,DEX (Buy or Sell),Dex Sold(ETH),8.64129499833736,2024-06-11 15,-1,ID +0xbb3d7f42c58abd83616ad7c8c72473ee46df2678,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.56405473988084,2024-06-11 15,-1,CHAT +0x5f474906637bdcda05f29c74653f6962bb0f8eda,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.14136853398905,2024-06-11 15,-1,DEFX +0xefee2de82343be622dcb4e545f75a3b9f50c272d,polygon,C-8,Funding Rate,Positive Funding Rate,-0.00040932,2024-06-11 15,1,TRY +0x8717e80eff08f53a45b4a925009957e14860a8a8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),13.9996260977936,2024-06-11 15,1,BHO +0x5921dee8556c4593eefcfad3ca5e2f618606483b,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),23.6806404755254,2024-06-11 15,-1,anyMTLX +0x0255af6c9f86f6b0543357bacefa262a2664f80f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),1.11426662949852e+17,2024-06-11 15,1,DARA +0x2d886570a0da04885bfd6eb48ed8b8ff01a0eb7e,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.73261493106595,2024-06-11 15,-1,BCB +0x561cf9121e89926c27fa1cfc78dfcc4c422937a4,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.06741291412243,2024-06-11 15,-1,SQUID +0xed5740209fcf6974d6f3a5f11e295b5e468ac27c,arb,15,DEX (Buy or Sell),Dex Bought(ARB),7.77777777777778,2024-06-11 15,1,KWL +0x43b35e89d15b91162dea1c51133c4c93bdd1c4af,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.36438330492664,2024-06-11 15,-1,SAKAI +0x55f96c7005d7c684a65ee653b07b5fe1507c56ab,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.80329741994345,2024-06-11 15,-1,WOJ +0x368ce786ea190f32439074e8d22e12ecb718b44c,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),12.1295630189253,2024-06-11 15,-1,EPIK +0x162539172b53e9a93b7d98fb6c41682de558a320,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),9.53421542696615,2024-06-11 15,1,GONE +0xc9882def23bc42d53895b8361d0b1edc7570bc6a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.22059357593483,2024-06-11 15,1,FIST +0xb153fb3d196a8eb25522705560ac152eeec57901,op,15,DEX (Buy or Sell),Dex Bought(OP),101.988306361032,2024-06-11 15,1,MIM +0xacb2d47827c9813ae26de80965845d80935afd0b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),2470215.60661241,2024-06-11 15,1,MCRN +0x557233e794d1a5fbcc6d26dca49147379ea5073c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.24046755115268,2024-06-11 15,1,ALI +0x39bff8613defd221b0410ed3d4e5c07512d55f2d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),679.288462538187,2024-06-11 15,1,CBIX-P +0xd41fdb03ba84762dd66a0af1a6c8540ff1ba5dfb,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.20786049687391,2024-06-11 15,1,SFP +0x78aae7e000bf6fc98a6b717d5ec8ef2bcd04f428,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),17038.124550822,2024-06-11 15,1,GEMS +0x0a907b0bbff60702b29a36b19718d99253cfbd9f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.06115785395777,2024-06-11 15,1,QLIX +0x8626f099434d9a7e603b8f0273880209eabfc1c5,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.98364062426853,2024-06-11 15,1,Berry +0x9560e827af36c94d2ac33a39bce1fe78631088db,op,16,DEX (Buy or Sell),Dex Sold(OP),3.93916790231565,2024-06-11 15,-1,VELO +0xf7844cb890f4c339c497aeab599abdc3c874b67a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.5343306776755,2024-06-11 15,1,NFTART +0x6806411765af15bddd26f8f544a34cc40cb9838b,op,16,DEX (Buy or Sell),Dex Sold(OP),4.22538909133559,2024-06-11 15,-1,frxETH +0x55d398326f99059ff775485246999027b3197955,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),2.05799607136622,2024-06-11 15,1,USDT +0xe261d618a959afffd53168cd07d12e37b26761db,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),5.59486514596971,2024-06-11 15,-1,DIMO +0x190b589cf9fb8ddeabbfeae36a813ffb2a702454,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.23052127595049,2024-06-11 15,1,BDO +0xb1547683da678f2e1f003a780143ec10af8a832b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.2373988655096,2024-06-11 15,1,SHIB +0x15de59489de5e7f240d72f787dc4a292b8199339,base,21,Whale Token Transfer,Position Change Times,1,2024-06-11 15,-1,RBF +0x7ec0da57eba5398470c6bcb5518406d885240c85,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.45743734801466,2024-06-11 15,-1,DIGI +0x8595f9da7b868b1822194faed312235e43007b49,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.29950344930972,2024-06-11 15,1,BTT +0xd10332818d6a9b4b84bf5d87dbf9d80012fdf913,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.47671575888399,2024-06-11 15,1,MRHB +0x12e114ef949177ddb37716bc6eefb9c5bc25de12,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.1106515030152,2024-06-11 15,1,MANE +0x0169ec1f8f639b32eec6d923e24c2a2ff45b9dd6,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),10.0382872093838,2024-06-11 15,-1,ALGB +0xecdcb5b88f8e3c15f95c720c51c71c9e2080525d,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),16.5974580670939,2024-06-11 15,-1,WBNB +0x08ba0619b1e7a582e0bce5bbe9843322c954c340,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.23795853102175,2024-06-11 15,1,BMON +0x11cd72f7a4b699c67f225ca8abb20bc9f8db90c7,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.24673598275006,2024-06-11 15,1,OSAK +0x599beec263fa6ea35055011967597b259fc012a4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),18.4382542095029,2024-06-11 15,1,FOXGIRL +0x78650b139471520656b9e7aa7a5e9276814a38e9,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.61972528913157,2024-06-11 15,1,BTCST +0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),3.07307316080719,2024-06-11 15,1,USDC +0x74dd45dd579cad749f9381d6227e7e02277c944b,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),8.55389414326455,2024-06-11 15,1,$CULO +0x58b9cb810a68a7f3e1e4f8cb45d1b9b3c79705e8,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),19.2997367319662,2024-06-11 15,-1,NEXT +0x1debd73e752beaf79865fd6446b0c970eae7732f,arb,15,DEX (Buy or Sell),Dex Bought(ARB),7.13403468843742,2024-06-11 15,1,cbETH +0xb1ebdd56729940089ecc3ad0bbeeb12b6842ea6f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),13.3717153451487,2024-06-11 15,-1, +0xae7ab96520de3a18e5e111b5eaab095312d7fe84,eth,15,DEX (Buy or Sell),Dex Bought(ETH),2.08614174251788,2024-06-11 15,1,stETH +0x6810e776880c02933d47db1b9fc05908e5386b96,eth,15,DEX (Buy or Sell),Dex Bought(ETH),16.0252813324164,2024-06-11 15,1,GNO +0xbf1aea8670d2528e08334083616dd9c5f3b087ae,base,16,DEX (Buy or Sell),Dex Sold(BASE),6.14591561469566,2024-06-11 15,-1,MAI +0x37b608519f91f70f2eeb0e5ed9af4061722e4f76,avax,N-10,Project News,Project News: Major update,SushiSwap replaces DAO with 'Sushi Labs' and introduces a multi-token ecosystem.(https://www.panewslab.com/zh/sqarticledetails/b96k4w39.html),2024-06-11 15,1,SUSHI.e +0xf1b99e3e573a1a9c5e6b2ce818b617f0e664e86b,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.60407851805423,2024-06-11 15,-1,oSQTH +0xa996dbda4a536700dc1441442ffbdef10c32cb9b,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.01156165211422,2024-06-11 15,-1,VITRA +0x623be4fde518a00ac49a870bd439cfd5c35e08ed,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.11671528263612,2024-06-11 15,-1,EXT +0x7ddc52c4de30e94be3a6a0a2b259b2850f421989,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.06397330803156,2024-06-11 15,1,GMT +0xff8bbc599ea030aa69d0298035dfe263740a95bc,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),18.3589506934869,2024-06-11 15,1,DHN +0x8d9ba570d6cb60c7e3e0f31343efe75ab8e65fb1,arb,15,DEX (Buy or Sell),Dex Bought(ARB),7.16220285558103,2024-06-11 15,1,gOHM +0x323665443cef804a3b5206103304bd4872ea4253,op,15,DEX (Buy or Sell),Dex Bought(OP),5.53834049844523,2024-06-11 15,1,USDV +0x1796ae0b0fa4862485106a0de9b654efe301d0b2,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),13.3946321858867,2024-06-11 15,1,PMON +0xd7c1eb0fe4a30d3b2a846c04aa6300888f087a5f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),632.139516904887,2024-06-11 15,-1,POINTS +0x95ac17ce4021417e25b8edf807366fc3be091b5e,eth,16,DEX (Buy or Sell),Dex Sold(ETH),59.7155304509635,2024-06-11 15,-1,ZAAR +0x6eda890c7c914e9c6b42415d2a3273b022e7b5e7,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.12352428318266,2024-06-11 15,1, +0x16a3543fa6b32cac3b0a755f64a729e84f89a75c,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.43792798785554,2024-06-11 15,-1,TENSOR +0xdb533afcbcb88edfe256e9373a513021c2d6286e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),18.9045217983992,2024-06-11 15,1,GNFTY +0x19c018e13cff682e729cc7b5fb68c8a641bf98a4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),11.1598092486614,2024-06-11 15,1,burn +0x6cb8065f96d63630425fd95a408a0d6cd697c662,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.05224789379721,2024-06-11 15,1,EMBR +0x4c9edd5852cd905f086c759e8383e09bff1e68b3,eth,21,Whale Token Transfer,Position Change Times,1,2024-06-11 15,-1,USDe +0x03aa6298f1370642642415edc0db8b957783e8d6,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.00428876666069,2024-06-11 15,-1,NMT +0xfe1d8816a1c4431f14cdf1d20e3e0c3812dce3e0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.59479506055341,2024-06-11 15,1,BNBs +0x20b048fa035d5763685d695e66adf62c5d9f5055,base,15,DEX (Buy or Sell),Dex Bought(BASE),12.58440563891,2024-06-11 15,1,CHAR +0x66cafcf6c32315623c7ffd3f2ff690aa36ebed38,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.78306144642068,2024-06-11 15,-1,BRKL +0x9ee8c380e1926730ad89e91665ff27063b13c90a,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.96412180009773,2024-06-11 15,-1,CA +0x8a0a9b663693a22235b896f70a229c4a22597623,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.9110302636287,2024-06-11 15,1,SCALE +0x5a98fcbea516cf06857215779fd812ca3bef1b32,eth,15,DEX (Buy or Sell),Dex Bought(ETH),13.0272391427721,2024-06-11 15,1,LDO +0x9d39a5de30e57443bff2a8307a4256c8797a3497,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.0743426640147,2024-06-11 15,1,sUSDe +0x0173295183685f27c84db046b5f0bea3e683c24b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),11.3671885563759,2024-06-11 15,1,CAT +0xbf37f781473f3b50e82c668352984865eac9853f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.33433907699388,2024-06-11 15,1,MILK +0x0341c0c0ec423328621788d4854119b97f44e391,arb,15,DEX (Buy or Sell),Dex Bought(ARB),10.0301969431711,2024-06-11 15,1,Silo +0xc24a365a870821eb83fd216c9596edd89479d8d7,arb,15,DEX (Buy or Sell),Dex Bought(ARB),7.33615271775452,2024-06-11 15,1,G3 +0x33f289d91286535c47270c8479f6776fb3adeb3e,eth,C-8,Funding Rate,Positive Funding Rate,-0.000138,2024-06-11 15,1,BXBT +0xade00c28244d5ce17d72e40330b1c318cd12b7c3,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.39834882996051,2024-06-11 15,-1,ADX +0xe238ecb42c424e877652ad82d8a939183a04c35f,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.40915841073104,2024-06-11 15,-1,WIFI +0xd3188e0df68559c0b63361f6160c57ad88b239d8,arb,15,DEX (Buy or Sell),Dex Bought(ARB),5.37786261895321,2024-06-11 15,1,ASTRADAO +0xb0b195aefa3650a6908f15cdac7d92f8a5791b0b,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.96268213899852,2024-06-11 15,-1,BOB +0x52242cbab41e290e9e17ccc50cc437bb60020a9d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.09283036319762,2024-06-11 15,1,WNCG +0xf2c9c8e016a511eb0bf4823e340c3567d6de1390,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.00975839549497,2024-06-11 15,1,LAIKA +0x09e18590e8f76b6cf471b3cd75fe1a1a9d2b2c2b,arb,C-8,Funding Rate,Positive Funding Rate,-0.0004271284887555,2024-06-11 15,1,AIDOGE +0x74ccbe53f77b08632ce0cb91d3a545bf6b8e0979,base,16,DEX (Buy or Sell),Dex Sold(BASE),8.28160356010918,2024-06-11 15,-1,fBOMB +0xaa9654becca45b5bdfa5ac646c939c62b527d394,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),6.79011941032525,2024-06-11 15,1,DINO +0x37e5da11b6a4dc6d2f7abe232cdd30b0b8fc63b1,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.8774064072942,2024-06-11 15,-1,BBC +0xd1f9c58e33933a993a3891f8acfe05a68e1afc05,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),5.57809659027787,2024-06-11 15,-1,SFL +0x75c97384ca209f915381755c582ec0e2ce88c1ba,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.97964132647843,2024-06-11 15,-1,FINE +0x4f604735c1cf31399c6e711d5962b2b3e0225ad3,op,15,DEX (Buy or Sell),Dex Bought(OP),3672452777.80353,2024-06-11 15,1,USDGLO +0x3506424f91fd33084466f402d5d97f05f8e3b4af,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),3.13963423845592,2024-06-11 15,1,CHZ +0x5492ef6aeeba1a3896357359ef039a8b11621b45,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.98305875150323,2024-06-11 15,-1,CHMB +0x9749ac257e5c7ee59a87cd1a2e93fdb9678a64e6,eth,15,DEX (Buy or Sell),Dex Bought(ETH),22.8000252656909,2024-06-11 15,1,RETARD +0xc53708664b99df348dd27c3ac0759d2da9c40462,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),29.0098398265605,2024-06-11 15,1,GUM +0x6b175474e89094c44da98b954eedeac495271d0f,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),2.34526074339022,2024-06-11 15,1,DAI +0xd417144312dbf50465b1c641d016962017ef6240,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),4.33073889924916,2024-06-11 15,1,CQT +0x8789337a176e6e7223ff115f1cd85c993d42c25c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.06323973683854,2024-06-11 15,1,COP +0xac57de9c1a09fec648e93eb98875b212db0d460b,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.18774355502362,2024-06-11 15,1,BabyDoge +0x67f4c72a50f8df6487720261e188f2abe83f57d7,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.61130337160827,2024-06-11 15,1,wPOKT +0x23125108bc4c63e4677b2e253fa498ccb4b3298b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),36.1987046239489,2024-06-11 15,1,DOGECOIN +0xde301d6a2569aefcfe271b9d98f318baee1d30a4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),472681189.289711,2024-06-11 15,1,LUS +0xbef26bd568e421d6708cca55ad6e35f8bfa0c406,eth,15,DEX (Buy or Sell),Dex Bought(ETH),118.408571123316,2024-06-11 15,1,BCUT +0x50bcbc40306230713239ae1bddd5eefeeaa273dc,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),29.5009211601878,2024-06-11 15,-1,ASIA +0xdfd7b0dd7bf1012dfdf3307a964c36b972300ac8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.13496077335686,2024-06-11 15,1,WNDR +0x6bcd897d4ba5675f860c7418ddc034f6c5610114,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.17083027548919,2024-06-11 15,1,RAIN +0x6b0faca7ba905a86f221ceb5ca404f605e5b3131,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.88390976678818,2024-06-11 15,-1,DEFI +0xfe19f0b51438fd612f6fd59c1dbb3ea319f433ba,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.38208294517934,2024-06-11 15,-1,MIM +0x1d229b958d5ddfca92146585a8711aecbe56f095,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),25.8457501935165,2024-06-11 15,-1,Zoo +0xf091867ec603a6628ed83d274e835539d82e9cc8,eth,15,DEX (Buy or Sell),Dex Bought(ETH),17.7875077679621,2024-06-11 15,1,ZETA +0xb653e9da791dd33e24cd687260c7c281928411ba,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.63228899815693,2024-06-11 15,1,YFO +0x7d51888c5abb7cdfa9cdd6a50673c7f8afaccd7f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),104.777619622952,2024-06-11 15,1,DD +0xbbca42c60b5290f2c48871a596492f93ff0ddc82,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.0403895240932,2024-06-11 15,1,DOMI +0x4e78011ce80ee02d2c3e649fb657e45898257815,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),22.1714171095126,2024-06-11 15,-1,KLIMA +0x31471e0791fcdbe82fbf4c44943255e923f1b794,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.88155031137951,2024-06-11 15,-1,PVU +0xbe4cb2c354480042a39350a0c6c26bf54786539f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),9.90099536527658,2024-06-11 15,-1,DEFX +0x1613957159e9b0ac6c80e824f7eea748a32a0ae2,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),156.644630865013,2024-06-11 15,1,CGG +0xdb6dae4b87be1289715c08385a6fc1a3d970b09d,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),6.79138197611523,2024-06-11 15,-1,MOOVE +0xbd1463f02f61676d53fd183c2b19282bff93d099,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),6.88778666565267,2024-06-11 15,1,jCHF +0x19062190b1925b5b6689d7073fdfc8c2976ef8cb,eth,15,DEX (Buy or Sell),Dex Bought(ETH),16.0872514396342,2024-06-11 15,1,BZZ +0x0000000000000000000000000000000000000000,bsc,11,CEX (Withdraw or Deposit),Cex Withdrawal(BSC),72.9849653929248,2024-06-11 15,1,BNB +0xc9ad37e9baf41377540df5a77831db98c1915128,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.6492749390641,2024-06-11 15,-1,GINUX +0x100995a7e5ffd8ee60cc18a10c75cee8c572c59b,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),10.7925856788153,2024-06-11 15,-1,HYGT +0xeca41281c24451168a37211f0bc2b8645af45092,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.99205663814659,2024-06-11 15,-1,TPT +0x2dad3a13ef0c6366220f989157009e501e7938f8,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.45436518931269,2024-06-11 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Sold(BSC),3.73301747689459,2024-06-11 16,-1,AET +0x3c499c542cef5e3811e1192ce70d8cc03d5c3359,polygon,5,Smart Money Moves,Smart Money Bought(POLYGON),3.73435398627956,2024-06-11 16,1,USDC +0xb0b195aefa3650a6908f15cdac7d92f8a5791b0b,op,15,DEX (Buy or Sell),Dex Bought(OP),8.41913101184967,2024-06-11 16,1,BOB +0xfa68fb4628dff1028cfec22b4162fccd0d45efb6,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),5.69939864690744,2024-06-11 16,-1,MaticX +0x912ce59144191c1204e64559fe8253a0e49e6548,arb,5,Smart Money Moves,Smart Money Bought(ARB),2.45629768629207,2024-06-11 16,1,ARB +0xd44fd09d74cd13838f137b590497595d6b3feea4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.71105057161063,2024-06-11 16,1,ETERNAL +0x538d47d142f6993038a667e9d6210d3735749b36,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.44155097696436,2024-06-11 16,-1,BURP +0x9627a3d6872be48410fcece9b1ddd344bf08c53e,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),6.53313905577735,2024-06-11 16,-1,ACE 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16,1,RET +0x86a53fcd199212fea44fa7e16eb1f28812be911d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),113.902063624905,2024-06-11 16,1,IHC +0xd48474e7444727bf500a32d5abe01943f3a59a64,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.46269717698254,2024-06-11 16,1,BBT +0x17a8541b82bf67e10b0874284b4ae66858cb1fd5,arb,16,DEX (Buy or Sell),Dex Sold(ARB),18.7316859386666,2024-06-11 16,-1,PSM +0x70c006878a5a50ed185ac4c87d837633923de296,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),5.06420061036719,2024-06-11 16,-1,REVV +0xd1d2eb1b1e90b638588728b4130137d262c87cae,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),3.50544489368884,2024-06-11 16,1,GALA +0x443cab9583b83eaa7a712c9d64525e57e2a7eb3f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.77190026420389,2024-06-11 16,1,XTM +0xdac17f958d2ee523a2206206994597c13d831ec7,eth,21,Whale Token Transfer,Position Change Times,1,2024-06-11 16,-1,USDT +0x5f54b428f08bcf68c8c1dc07db9971040e5997ec,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.09159301359969,2024-06-11 16,1,BRO$ +0x722cb8e411d40942c0f581b919ecce3e4d759602,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.68060826519006,2024-06-11 16,1,OSEAN +0x0288d3e353fe2299f11ea2c2e1696b4a648ecc07,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.34923774219476,2024-06-11 16,1,ZEFI +0xf1f0fa0287c47804636ffef14e2c241f2587903e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),11.5901067476811,2024-06-11 16,1,ARMA +0xaea46a60368a7bd060eec7df8cba43b7ef41ad85,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),5.48676795993706,2024-06-11 16,1,FET +0xd566c529b33ecf15170f600d4b1ab12468c8efc6,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),5.61618829289359,2024-06-11 16,-1,UERII +0xbb0e17ef65f82ab018d8edd776e8dd940327b28b,eth,C-8,Funding Rate,Positive Funding Rate,-0.00067228,2024-06-11 16,1,AXS +0x6d58c0202fb1053f63523ebe2b5521acdc465d32,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),12.2251177172852,2024-06-11 16,-1,babybtc +0xbf5140a22578168fd562dccf235e5d43a02ce9b1,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),2.24772028615015,2024-06-11 16,-1,UNI +0xa2b4c0af19cc16a6cfacce81f192b024d625817d,eth,C-8,Funding Rate,Positive Funding Rate,-0.0014427934931511,2024-06-11 16,1,KISHU +0x69b14e8d3cebfdd8196bfe530954a0c226e5008e,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.64698207938325,2024-06-11 16,-1,SpacePi +0xaaaafdc2e08371b956be515b3f3ff735ab9c9d74,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.56916119199127,2024-06-11 16,1,AZ +0xae459484c895a335cec08058290d94551dbf5fbb,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.43785064681449,2024-06-11 16,1, +0xd74b782e05aa25c50e7330af541d46e18f36661c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.60572839819172,2024-06-11 16,1,QUACK +0x37e5da11b6a4dc6d2f7abe232cdd30b0b8fc63b1,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.18561890825082,2024-06-11 16,-1,BBC +0x0cbd6fadcf8096cc9a43d90b45f65826102e3ece,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.92280816165195,2024-06-11 16,1,CDT +0xc748673057861a797275cd8a068abb95a902e8de,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),16.2489430662378,2024-06-11 16,1,BabyDoge 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16,1,PRZS +0x67f4c72a50f8df6487720261e188f2abe83f57d7,eth,15,DEX (Buy or Sell),Dex Bought(ETH),13.2420331566061,2024-06-11 16,1,wPOKT +0x0000000000000000000000000000000000000000,zksync,10,CEX (Withdraw or Deposit),Cex Deposit(ZKSYNC),12.0560377687454,2024-06-11 16,-1,ETH +0x856c4efb76c1d1ae02e20ceb03a2a6a08b0b8dc3,eth,15,DEX (Buy or Sell),Dex Bought(ETH),155.142297993583,2024-06-11 16,1,OETH +0x80262f604acac839724f66846f290a2cc8b48662,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.26298697600659,2024-06-11 16,1,ARI10 +0x5c46c55a699a6359e451b2c99344138420c87261,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),25.375,2024-06-11 16,-1,iBG +0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9,arb,11,CEX (Withdraw or Deposit),Cex Withdrawal(ARB),4.0921922058003,2024-06-11 16,1,USDT +0xefee2de82343be622dcb4e545f75a3b9f50c272d,polygon,C-8,Funding Rate,Positive Funding Rate,-0.00040932,2024-06-11 16,1,TRY +0x8717e80eff08f53a45b4a925009957e14860a8a8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),14.363763523241,2024-06-11 16,1,BHO +0xd2bdaaf2b9cc6981fd273dcb7c04023bfbe0a7fe,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.767312604805,2024-06-11 16,-1,AVI +0xf16e81dce15b08f326220742020379b855b87df9,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.02371242309994,2024-06-11 16,1,ICE +0x00000000051b48047be6dc0ada6de5c3de86a588,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.07946912021502,2024-06-11 16,-1,BABYSHIB +0x3bbbb6a231d0a1a12c6b79ba5bc2ed6358db5160,eth,16,DEX (Buy or Sell),Dex Sold(ETH),26.3313436895187,2024-06-11 16,-1,ZEN +0x263b6b028f3e4ed8c4329eb2b5f409ee38d97296,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.09252024041862,2024-06-11 16,-1,WMT +0x7c3b67b30efbacc8f787f7ebd3bdc65234299f4c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),13.618839520032,2024-06-11 16,1,CTI +0xd6cce248263ea1e2b8cb765178c944fc16ed0727,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),11.5830933690979,2024-06-11 16,1,CTR +0x80fb784b7ed66730e8b1dbd9820afd29931aab03,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.66666666666667,2024-06-11 16,-1,LEND 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Sold(POLYGON),3.22555739280925,2024-06-11 16,-1,CPR +0x4444a19c8bb86e9bdbc023709a363bbce91af33e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.63362347253745,2024-06-11 16,1,TANK +0x8729438eb15e2c8b576fcc6aecda6a148776c0f5,avax,11,CEX (Withdraw or Deposit),Cex Withdrawal(AVAX),638.406005029365,2024-06-11 16,1,QI +0x395ae52bb17aef68c2888d941736a71dc6d4e125,op,16,DEX (Buy or Sell),Dex Sold(OP),64.0496676222259,2024-06-11 16,-1,POOL +0x7cf7132ede0ca592a236b6198a681bb7b42dd5ae,base,6,Smart Money Moves,Smart Money Sold(BASE),5.38902141532149,2024-06-11 16,-1,BOLT +0x7ceb23fd6bc0add59e62ac25578270cff1b9f619,polygon,6,Smart Money Moves,Smart Money Sold(POLYGON),18.9248226958408,2024-06-11 16,-1,WETH +0xcb86c6a22cb56b6cf40cafedb06ba0df188a416e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),17.5814725718717,2024-06-11 16,1,SURE +0x552594612f935441c01c6854edf111f343c1ca07,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),16.8586866824261,2024-06-11 16,-1,GWT +0x4b87f578d6fabf381f43bd2197fbb2a877da6ef8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.2113239946892,2024-06-11 16,1,BFT +0x6b448aeb3bfd1dcbe337d59f6dee159daab52768,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.96484943414756,2024-06-11 16,1,TOR +0x6b175474e89094c44da98b954eedeac495271d0f,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),2.00002082406131,2024-06-11 16,1,DAI +0x0000000000000000000000000000000000000000,blast,11,CEX (Withdraw or Deposit),Cex Withdrawal(BLAST),138.584640499129,2024-06-11 16,1,ETH +0x4f745c0c7da552a348c384da1a5baeb28f2c607c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.35307857616578,2024-06-11 16,1, +0xb0dba141b38e61d704168fab3ce7366575c503ad,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.5849458797543,2024-06-11 16,1,ORE +0xfdff7a8eda6a3739132867f989be4bf84e803c15,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.77811764059699,2024-06-11 16,1,NYT +0xb4bbfe92702730ef7f1d28e4b9e42381182f48a5,arb,15,DEX (Buy or Sell),Dex Bought(ARB),10.6360904189867,2024-06-11 16,1,HOLD 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+0x2dad3a13ef0c6366220f989157009e501e7938f8,op,5,Smart Money Moves,Smart Money Bought(OP),804.194378802555,2024-06-11 16,1,EXTRA +0x95ac17ce4021417e25b8edf807366fc3be091b5e,eth,16,DEX (Buy or Sell),Dex Sold(ETH),54.5451641897659,2024-06-11 16,-1,ZAAR +0x33f289d91286535c47270c8479f6776fb3adeb3e,eth,C-8,Funding Rate,Positive Funding Rate,-0.000138,2024-06-11 16,1,BXBT +0x66e564819340cc2f54abceb4e49941fa07e426b4,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.03931991107778,2024-06-11 16,-1,BRETT +0x65ad6a2288b2dd23e466226397c8f5d1794e58fc,eth,16,DEX (Buy or Sell),Dex Sold(ETH),73.2217573221757,2024-06-11 16,-1,GFX +0x9b17baadf0f21f03e35249e0e59723f34994f806,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),58.9859038076342,2024-06-11 16,-1,SURE +0x0954906da0bf32d5479e25f46056d22f08464cab,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),62.7937768630071,2024-06-11 16,1,INDEX +0x36a8fcb1f8bca02dc74eb34281de3b9143eae8e3,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.47736215457769,2024-06-11 16,-1, +0x57f5e098cad7a3d1eed53991d4d66c45c9af7812,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),12.164082565315,2024-06-11 16,1, +0xba777ae3a3c91fcd83ef85bfe65410592bdd0f7c,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),5.7278485537263,2024-06-11 16,1,CONE +0x93ed3fbe21207ec2e8f2d3c3de6e058cb73bc04d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.75817746378167,2024-06-11 16,1,PNK +0x92072f045d0904e9a0cdfd48519f54c83bf41e82,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.65927716772299,2024-06-11 16,1,MOCHI +0xef032f652fce3a0effce3796a68eb978b465a336,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),26.7528739893937,2024-06-11 16,-1, +0x1446f3cedf4d86a9399e49f7937766e6de2a3aab,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.41319025851652,2024-06-11 16,-1,KRW +0xed1779845520339693cdbffec49a74246e7d671b,base,16,DEX (Buy or Sell),Dex Sold(BASE),4.45030054156853,2024-06-11 16,-1,SAM +0x09e18590e8f76b6cf471b3cd75fe1a1a9d2b2c2b,arb,C-8,Funding Rate,Positive Funding Rate,-0.0005912687767995,2024-06-11 16,1,AIDOGE +0x3b08fcd15280e7b5a6e404c4abb87f7c774d1b2e,op,16,DEX (Buy or Sell),Dex Sold(OP),2700.23409628916,2024-06-11 16,-1,OVN +0xc5f0f7b66764f6ec8c8dff7ba683102295e16409,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),16.1863614409624,2024-06-11 16,1,FDUSD +0x84ca8bc7997272c7cfb4d0cd3d55cd942b3c9419,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),7.0598605894242,2024-06-11 16,1,DIA +0xcc7ff230365bd730ee4b352cc2492cedac49383e,base,15,DEX (Buy or Sell),Dex Bought(BASE),3.24098237086176,2024-06-11 16,1,hyUSD +0x9f8f72aa9304c8b593d555f12ef6589cc3a579a2,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),3.75043875865375,2024-06-11 16,1,MKR +0x5575552988a3a80504bbaeb1311674fcfd40ad4b,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.23647876239958,2024-06-11 16,-1,SPA +0xaf88d065e77c8cc2239327c5edb3a432268e5831,arb,10,CEX (Withdraw or Deposit),Cex Deposit(ARB),3.62791889912904,2024-06-11 16,-1,USDC +0x808507121b80c02388fad14726482e061b8da827,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),33.3313951949697,2024-06-11 16,-1,PENDLE +0x2c2d8a078b33bf7782a16acce2c5ba6653a90d5f,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),6.10003374583733,2024-06-11 16,1,L3USD +0x3c499c542cef5e3811e1192ce70d8cc03d5c3359,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),2.71364293450339,2024-06-11 16,1,USDC +0x8fc4532be3003fb5a3a2f9afc7e95b3bfbd5faab,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.91037746028681,2024-06-11 16,-1,ARCONA +0x5fc111f3fa4c6b32eaf65659cfebdeed57234069,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.08075851661742,2024-06-11 16,-1,$0xGas +0xfb62ae373aca027177d1c18ee0862817f9080d08,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.32454577581972,2024-06-11 16,1,DPET +0x7083609fce4d1d8dc0c979aab8c869ea2c873402,bsc,11,CEX (Withdraw or Deposit),Cex Withdrawal(BSC),6.2834323000374,2024-06-11 16,1,DOT +0x5283d291dbcf85356a21ba090e6db59121208b44,eth,C-8,Funding Rate,Positive Funding Rate,-0.00015527,2024-06-11 16,1,BLUR +0x1d3c629ca5c1d0ab3bdf74600e81b4145615df8e,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),11.8155636198689,2024-06-11 16,-1,PRNT +0xd21d29b38374528675c34936bf7d5dd693d2a577,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.9005351664306,2024-06-11 16,-1,PRQ +0x738865301a9b7dd80dc3666dd48cf034ec42bdda,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.33993686189736,2024-06-11 16,-1,AGRS +0xafcdd4f666c84fed1d8bd825aa762e3714f652c9,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.15104260371952,2024-06-11 16,-1,VINU +0x155f0dd04424939368972f4e1838687d6a831151,arb,16,DEX (Buy or Sell),Dex Sold(ARB),8.79049987002391,2024-06-11 16,-1,ADoge +0x872bad41cfc8ba731f811fea8b2d0b9fd6369585,arb,15,DEX (Buy or Sell),Dex Bought(ARB),40.7100564952692,2024-06-11 16,1,GFLY +0x9abdba20edfba06b782126b4d8d72a5853918fd0,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.96760589610679,2024-06-11 16,-1,TABOO +0x66cafcf6c32315623c7ffd3f2ff690aa36ebed38,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.25165205594699,2024-06-11 16,-1,BRKL +0x6ff2241756549b5816a177659e766eaf14b34429,eth,16,DEX (Buy or Sell),Dex Sold(ETH),8.39438143487439,2024-06-11 16,-1,AQTIS +0x03aa6298f1370642642415edc0db8b957783e8d6,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.399497634096,2024-06-11 16,-1,NMT +0xb0f61c597bbcc29f3f38396b01f9c0f0c2e8bff0,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),31.2965119126239,2024-06-11 16,-1,ELAND +0x5a7bb7b8eff493625a2bb855445911e63a490e42,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.2000899795779,2024-06-11 16,-1,TSUBASAUT +0x10398abc267496e49106b07dd6be13364d10dc71,op,15,DEX (Buy or Sell),Dex Bought(OP),5.23367831960316,2024-06-11 16,1,HAI +0xe615c5e7219f9801c3b75bc76e45a4dab3c38e51,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),10.2473071984334,2024-06-11 16,-1,VMT +0x1e971b5b21367888239f00da16f0a6b0effecb03,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.87783795568725,2024-06-11 16,1,LEEROY +0x818835503f55283cd51a4399f595e295a9338753,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.39161314422649,2024-06-11 16,-1,AGI +0xa184088a740c695e156f91f5cc086a06bb78b827,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.10713424795389,2024-06-11 16,1,AUTO +0x4c403b1879aa6a79ba9c599a393ccc5d9fd2e788,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),51.9115514104366,2024-06-11 16,1,AI +0xabd0e3535ecfbf6959b1798220335faf1b7ada3a,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.01434249196306,2024-06-11 16,1,PREAI +0x6fd7c98458a943f469e1cf4ea85b173f5cd342f4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),18.4497567941011,2024-06-11 16,1,BHC +0xe0e514c71282b6f4e823703a39374cf58dc3ea4f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),940.515693933783,2024-06-11 16,1,BELT +0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee,eth,21,Whale Token Transfer,Position Change Times,1,2024-06-11 16,-1,weETH +0xc581b735a1688071a1746c968e0798d642ede491,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.67063772101793,2024-06-11 16,1,EURT +0x3ee2200efb3400fabb9aacf31297cbdd1d435d47,bsc,N-10,Project News,Project News: Major update,"Cardano is preparing for a significant milestone with the upcoming Chang Hard Fork, as stated by Charles Hoskinson.(https://dailyhodl.com/2024/06/11/cardano-about-to-witness-most-significant-milestone-as-it-gears-up-for-chang-hard-fork-charles-hoskinson/)",2024-06-11 16,1,ADA +0xf939e0a03fb07f59a73314e73794be0e57ac1b4e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.85593464995524,2024-06-11 16,1,crvUSD +0x0169ec1f8f639b32eec6d923e24c2a2ff45b9dd6,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),9.63452558197172,2024-06-11 16,-1,ALGB +0xf7728582002ef82908c8242cf552e969ba863ffa,arb,15,DEX (Buy or Sell),Dex Bought(ARB),4.20097454162141,2024-06-11 16,1,svETH +0xdc9ac3c20d1ed0b540df9b1fedc10039df13f99c,eth,15,DEX (Buy or Sell),Dex Bought(ETH),9.30914805460551,2024-06-11 16,1,UTK +0xf4d2888d29d722226fafa5d9b24f9164c092421e,eth,C-8,Funding Rate,Positive Funding Rate,-0.000157306784803,2024-06-11 16,1,LOOKS +0x14778860e937f509e651192a90589de711fb88a9,eth,C-8,Funding Rate,Positive Funding Rate,-0.00010873,2024-06-11 16,1,CYBER +0x78650b139471520656b9e7aa7a5e9276814a38e9,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.83490481495152,2024-06-11 16,1,BTCST +0xb0df5519f460e96117c12ea667557b161866189c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.78113679329266,2024-06-11 16,1, +0xdab529f40e671a1d4bf91361c21bf9f0c9712ab7,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),12.2076189382908,2024-06-11 16,1, +0x08ba0619b1e7a582e0bce5bbe9843322c954c340,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),11.9501089297814,2024-06-11 16,1,BMON +0x1e971b5b21367888239f00da16f0a6b0effecb03,eth,5,Smart Money Moves,Smart Money Bought(ETH),17.5538955778777,2024-06-11 16,1,LEEROY +0x4300000000000000000000000000000000000004,blast,21,Whale Token Transfer,Position Change Times,8,2024-06-11 16,-1,WETH +0x0c880f6761f1af8d9aa9c466984b80dab9a8c9e8,arb,5,Smart Money Moves,Smart Money Bought(ARB),3.57663845662326,2024-06-11 16,1,PENDLE +0x0000000000000000000000000000000000000000,arb,11,CEX (Withdraw or Deposit),Cex Withdrawal(ARB),2.05098597134149,2024-06-11 16,1,ETH +0x16153214e683018d5aa318864c8e692b66e16778,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),14.8762694684543,2024-06-11 16,1,PWAR +0x4efab39b14167da54aebed2094a61aa1fd384056,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.91462570648337,2024-06-11 16,1,LEOPARD +0x57e114b691db790c35207b2e685d4a43181e6061,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),7.65917287650832,2024-06-11 16,-1,ENA +0x20f663cea80face82acdfa3aae6862d246ce0333,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.28342557452612,2024-06-11 16,-1,DRIP +0xecaf81eb42cd30014eb44130b89bcd6d4ad98b92,base,15,DEX (Buy or Sell),Dex Bought(BASE),31.7274464293948,2024-06-11 16,1,CHAD +0x11ac6af070fe1991a457c56fb85c577efe57f0e4,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.25754385181122,2024-06-11 16,-1,DragonKing +0x51e6ac1533032e72e92094867fd5921e3ea1bfa0,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.66894830145779,2024-06-11 16,-1,LUCA +0xf859bf77cbe8699013d6dbc7c2b926aaf307f830,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.98543705963231,2024-06-11 16,-1,BRY +0x4e3decbb3645551b8a19f0ea1678079fcb33fb4c,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),7.90216288112694,2024-06-11 16,1,jEUR +0x0c48250eb1f29491f1efbeec0261eb556f0973c7,eth,16,DEX (Buy or Sell),Dex Sold(ETH),51.8087604669887,2024-06-11 16,-1,AIMBOT +0xa1c57f48f0deb89f569dfbe6e2b7f46d33606fd4,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.12192324626735,2024-06-11 16,-1,MANA +0x837a130aed114300bab4f9f1f4f500682f7efd48,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),23.5577838531569,2024-06-11 16,1,WSI +0x21ccbc5e7f353ec43b2f5b1fb12c3e9d89d30dca,arb,16,DEX (Buy or Sell),Dex Sold(ARB),6.01080288281193,2024-06-11 16,-1,BDT +0xbbea044f9e7c0520195e49ad1e561572e7e1b948,arb,16,DEX (Buy or Sell),Dex Sold(ARB),7.06521316137797,2024-06-11 16,-1,MZR Token +0x7ec0da57eba5398470c6bcb5518406d885240c85,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.17389541997559,2024-06-11 16,-1,DIGI +0x74ccbe53f77b08632ce0cb91d3a545bf6b8e0979,base,16,DEX (Buy or Sell),Dex Sold(BASE),8.12583474518441,2024-06-11 16,-1,fBOMB +0xfdb794692724153d1488ccdbe0c56c252596735f,op,5,Smart Money Moves,Smart Money Bought(OP),48.0440858098799,2024-06-11 16,1,LDO +0x32d7da6a7cf25ed1b86e1b0ee9a62b0252d46b16,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.32849514376067,2024-06-11 16,-1,Ginza +0x70b6c6a555507ee4ac91c15e5c80b7dc8ff3b489,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.30706196453089,2024-06-11 16,-1,XTT-b20 +0x31c8eacbffdd875c74b94b077895bd78cf1e64a3,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.6223129773197,2024-06-11 16,-1,RAD +0xf0cb2dc0db5e6c66b9a70ac27b06b878da017028,arb,15,DEX (Buy or Sell),Dex Bought(ARB),5.03303683965324,2024-06-11 16,1,OHM +0x8a854288a5976036a725879164ca3e91d30c6a1b,eth,15,DEX (Buy or Sell),Dex Bought(ETH),10.0440779364073,2024-06-11 16,1,GET +0xb97ef9ef8734c71904d8002f8b6bc66dd9c48a6e,avax,21,Whale Token Transfer,Position Change Times,1,2024-06-11 16,-1,USDC +0x8a0a9b663693a22235b896f70a229c4a22597623,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.57904572251709,2024-06-11 16,1,SCALE +0x2a7e415c169ce3a580c6f374dc26f6aaad1eccfe,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.8086694398293,2024-06-11 16,-1,HACHI +0x31471e0791fcdbe82fbf4c44943255e923f1b794,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.95038748954175,2024-06-11 16,-1,PVU +0xe238ecb42c424e877652ad82d8a939183a04c35f,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.01036590278743,2024-06-11 16,-1,WIFI +0xaaa6c1e32c55a7bfa8066a6fae9b42650f262418,arb,15,DEX (Buy or Sell),Dex Bought(ARB),3.01053212235504,2024-06-11 16,1,RAM +0x2a45a892877ef383c5fc93a5206546c97496da9e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),259.98034460502,2024-06-11 16,1,X +0x4823a096382f4fa583b55d563afb9f9a58c72fc0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),312173.183739723,2024-06-11 16,1,ABIC +0x546d499689e0d4101c7ea774a61e312d1ad72352,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.04555934524929,2024-06-11 16,1,BabyCat +0xcbe5bca571628894a38836b0bae833ff012f71d8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.02994528402761,2024-06-11 16,1,IRT +0xd9025e25bb6cf39f8c926a704039d2dd51088063,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),33.958091265096,2024-06-11 16,1,CYT +0xaec9e50e3397f9ddc635c6c429c8c7eca418a143,base,16,DEX (Buy or Sell),Dex Sold(BASE),29.7862240605404,2024-06-11 16,-1,arcUSD +0x154a9f9cbd3449ad22fdae23044319d6ef2a1fab,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.19370494378382,2024-06-11 16,1,SKILL +0x1db2466d9f5e10d7090e7152b68d62703a2245f0,op,16,DEX (Buy or Sell),Dex Sold(OP),3.30965781271193,2024-06-11 16,-1,SONNE +0xc3028fbc1742a16a5d69de1b334cbce28f5d7eb3,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.28111411211814,2024-06-11 16,-1,SSS +0xe10d4a4255d2d35c9e23e2c4790e073046fbaf5c,arb,16,DEX (Buy or Sell),Dex Sold(ARB),10.5583672442727,2024-06-11 16,-1,LNDX +0x57999936fc9a9ec0751a8d146cce11901be8bed0,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),16.8207688307575,2024-06-11 16,1, +0x658e64ffcf40d240a43d52ca9342140316ae44fa,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),9.26233281292323,2024-06-11 16,-1, +0xb59c8912c83157a955f9d715e556257f432c35d7,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.90635316329778,2024-06-11 16,-1,TRUF +0xc7e9841afc184485e6a3375bc59ce2f43e9f738a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.17548636210328,2024-06-11 16,1,OMP +0x0d6ae2a429df13e44a07cd2969e085e4833f64a0,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),9.17232990011939,2024-06-11 16,-1,PBR +0xd55210bb6898c021a19de1f58d27b71f095921ee,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.70421363167442,2024-06-11 16,-1,CHKN +0x101a023270368c0d50bffb62780f4afd4ea79c35,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),7.95233564505905,2024-06-11 16,-1,ANKR +0xfcb8a4b1a0b645e08064e05b98e9cc6f48d2aa57,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),43.7389820654849,2024-06-11 16,1,ZMN +0x6bff4fb161347ad7de4a625ae5aa3a1ca7077819,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.67887426317513,2024-06-11 16,-1,ADX +0x826180541412d574cf1336d22c0c0a287822678a,eth,16,DEX (Buy or Sell),Dex Sold(ETH),34.0784389235282,2024-06-11 16,-1,FLIP +0xaab09b5cd1694d12c8c980306f5e2f5d65b00e1c,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.62929021726958,2024-06-11 16,-1,REVO +0xf4c8e32eadec4bfe97e0f595add0f4450a863a11,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.19424025276936,2024-06-11 16,-1,THE +0xa1290d69c65a6fe4df752f95823fae25cb99e5a7,eth,16,DEX (Buy or Sell),Dex Sold(ETH),8.40627692049631,2024-06-11 16,-1,rsETH +0xa25896b34c9ea0a3da53ca0640bf6b5772e0bf2d,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.73454438692832,2024-06-11 16,-1,$AEONODEX +0x8519ea49c997f50ceffa444d240fb655e89248aa,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),16.2805777550028,2024-06-11 16,1,RAMP +0xa045e37a0d1dd3a45fefb8803d22457abc0a728a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.93581171516984,2024-06-11 16,1,GHNY +0x5218e472cfcfe0b64a064f055b43b4cdc9efd3a6,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.49393293602616,2024-06-11 16,-1,eRSDL +0xd6ef2222cc850fdc7ee30f2b2d5384e0167700a3,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.98612643062005,2024-06-11 16,1,Retro +0xb53ec4ace420a62cfb75afdeba600d284777cd65,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.03291403273234,2024-06-11 16,-1,SPACE +0x30b5e345c79255101b8af22a19805a6fb96ddebb,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),10.12143826706,2024-06-11 16,-1,REV3L +0x39541a42b5085f3cf69b2258eaeb5bb3ee8c823c,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.43366953087217,2024-06-11 16,-1,BSF +0x4e78011ce80ee02d2c3e649fb657e45898257815,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),17.9035439974621,2024-06-11 16,-1,KLIMA +0xb153fb3d196a8eb25522705560ac152eeec57901,op,15,DEX (Buy or Sell),Dex Bought(OP),103.777229132761,2024-06-11 16,1,MIM +0x3a06212763caf64bf101daa4b0cebb0cd393fa1a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.03675501802721,2024-06-11 16,-1,DLTA +0x455e53cbb86018ac2b8092fdcd39d8444affc3f6,eth,N-9,Project News,Project News: Add use cases for tokens,Polygon unveils 1 billion POL token program to boost developer engagement(https://cryptoslate.com/polygon-unveils-1-billion-pol-token-program-to-boost-developer-engagement/),2024-06-11 16,1,POL 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16,1,CHOMP +0x4e15361fd6b4bb609fa63c81a2be19d873717870,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),8.31345945885146,2024-06-11 16,1,FTM +0x8ac76a51cc950d9822d68b83fe1ad97b32cd580d,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),9.57455529359813,2024-06-11 16,-1,USDC +0xbb0e17ef65f82ab018d8edd776e8dd940327b28b,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),78.1503093988136,2024-06-11 16,1,AXS +0x5f4bde007dc06b867f86ebfe4802e34a1ffeed63,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),4.9108454931987,2024-06-11 16,-1,HIGH +0xd3c325848d7c6e29b574cb0789998b2ff901f17e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),17.6094005621418,2024-06-11 16,1,1ART +0xde619a9e0eeeaa9f8cd39522ed788234837f3b26,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),54.5587789453148,2024-06-11 16,1,HVI +0xe514d9deb7966c8be0ca922de8a064264ea6bcd4,ron,C-8,Funding Rate,Positive Funding Rate,-0.0002292653554762,2024-06-11 16,1,WRON +0xaf88d065e77c8cc2239327c5edb3a432268e5831,arb,15,DEX (Buy or Sell),Dex Bought(ARB),3.16708161778631,2024-06-11 16,1,USDC +0x69420e3a3aa9e17dea102bb3a9b3b73dcddb9528,eth,5,Smart Money Moves,Smart Money Bought(ETH),18.8715214231963,2024-06-11 16,1,ELON +0x4b03afc91295ed778320c2824bad5eb5a1d852dd,op,16,DEX (Buy or Sell),Dex Sold(OP),11.4489566898783,2024-06-11 16,-1,NBL +0x2dff88a56767223a5529ea5960da7a3f5f766406,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),25.1960802191041,2024-06-11 16,1,ID +0x1bfd67037b42cf73acf2047067bd4f2c47d9bfd6,polygon,6,Smart Money Moves,Smart Money Sold(POLYGON),30.33333394,2024-06-11 16,-1,WBTC +0xaa95f26e30001251fb905d264aa7b00ee9df6c18,eth,6,Smart Money Moves,Smart Money Sold(ETH),3.87068913434726,2024-06-11 16,-1,Kendu +0xe5b49820e5a1063f6f4ddf851327b5e8b2301048,polygon,C-8,Funding Rate,Positive Funding Rate,-1.04103303072e-05,2024-06-11 16,1,Bonk +0xa00e3a3511aac35ca78530c85007afcd31753819,op,6,Smart Money Moves,Smart Money Sold(OP),4.01674982513463,2024-06-11 16,-1,KNC 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+0x095956b142431eb9cf88b99f392540b91acbf4ad,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.06,2024-06-11 16,-1,OBS +0x76e112203ef59d445452ef7556386dd2df3ed914,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.87597217874592,2024-06-11 16,-1,CADINU +0x853d955acef822db058eb8505911ed77f175b99e,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.97738220397924,2024-06-11 16,-1,FRAX +0x0231f91e02debd20345ae8ab7d71a41f8e140ce7,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.81858344529353,2024-06-11 16,-1,bwJUP +0x52c1751c89fc913ed274d72e8d56dce4ee44a5cf,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.28570693908622,2024-06-11 16,-1,SCRL +0xdfc3829b127761a3218bfcee7fc92e1232c9d116,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.64914696467964,2024-06-11 16,1,BPRCY +0x8bf591eae535f93a242d5a954d3cde648b48a5a8,base,16,DEX (Buy or Sell),Dex Sold(BASE),29.2119161090756,2024-06-11 16,-1,suUSD +0x30dcba0405004cf124045793e1933c798af9e66a,arb,16,DEX (Buy or Sell),Dex Sold(ARB),15.4303693531306,2024-06-11 16,-1,YDF +0x3bc5ac0dfdc871b365d159f728dd1b9a0b5481e8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.6332194085939,2024-06-11 16,1,SD +0x10703ca5e253306e2ababd68e963198be8887c81,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.82117160671091,2024-06-11 16,1,SCANS +0x3f56e0c36d275367b8c502090edf38289b3dea0d,arb,15,DEX (Buy or Sell),Dex Bought(ARB),3.2167193833584,2024-06-11 16,1,MAI +0x565b72163f17849832a692a3c5928cc502f46d69,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.92200888836256,2024-06-11 16,-1,HUNNY +0x51fc0f6660482ea73330e414efd7808811a57fa2,arb,15,DEX (Buy or Sell),Dex Bought(ARB),55.4911044057627,2024-06-11 16,1,PREMIA +0xed2d13a70acbd61074fc56bd0d0845e35f793e5e,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.06048291955251,2024-06-11 16,-1,MOJO +0xa11ff9976018fda2a8c4ccfa6ffbe8423c5ab668,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.49796020870014,2024-06-11 16,1,FLOKICASH +0x17fc002b466eec40dae837fc4be5c67993ddbd6f,arb,15,DEX (Buy or Sell),Dex Bought(ARB),8.51721392309608,2024-06-11 16,1,FRAX +0xc881255e4d639b42e326158c7b8ccb7f33459261,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.56297251329393,2024-06-11 16,-1,AMMX +0xbf5495efe5db9ce00f80364c8b423567e58d2110,eth,16,DEX (Buy or Sell),Dex Sold(ETH),2.03755612330826,2024-06-11 16,-1,ezETH +0x201bc9f242f74c47bbd898a5dc99cdcd81a21943,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.9858343743694,2024-06-11 16,-1,IGU +0xffba7529ac181c2ee1844548e6d7061c9a597df4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.86121237293956,2024-06-11 16,1,CAPS +0xb79dd08ea68a908a97220c76d19a6aa9cbde4376,base,15,DEX (Buy or Sell),Dex Bought(BASE),4.06577128504467,2024-06-11 16,1,USD+ +0xf7722aa0714096f1fb5ef83e6041cebb4d58a08e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),315.022384441029,2024-06-11 16,1,RUBY +0x0341c0c0ec423328621788d4854119b97f44e391,arb,15,DEX (Buy or Sell),Dex Bought(ARB),10.560786261451,2024-06-11 16,1,Silo +0xc24a365a870821eb83fd216c9596edd89479d8d7,arb,15,DEX (Buy or Sell),Dex Bought(ARB),9.18392409105157,2024-06-11 16,1,G3 +0xa0b73e1ff0b80914ab6fe0444e65848c4c34450b,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.03510189752905,2024-06-11 16,-1,CRO +0xef8e456967122db4c3c160314bde8d2602ad6199,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.46403462698572,2024-06-11 16,1,WAGMI +0x579cea1889991f68acc35ff5c3dd0621ff29b0c9,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.72655763531627,2024-06-11 16,1,IQ +0xe58c3a44b74362048e202cb7c8036d4b0b28af50,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.63703896018528,2024-06-11 16,1,SXCH +0x6b175474e89094c44da98b954eedeac495271d0f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.77498064654057,2024-06-11 16,1,DAI +0xbfef6ccfc830d3baca4f6766a0d4aaa242ca9f3d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.85469511411894,2024-06-11 16,1,WNAV +0x75d107de2217ffe2cd574a1b3297c70c8fafd159,bsc,C-8,Funding Rate,Positive Funding Rate,-0.00040932,2024-06-11 16,1,TRY +0x97a9107c1793bc407d6f527b77e7fff4d812bece,ron,C-8,Funding Rate,Positive Funding Rate,-0.00067228,2024-06-11 16,1,AXS +0xd29da236dd4aac627346e1bba06a619e8c22d7c5,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),3.86974621563578,2024-06-11 16,-1,MAGA +0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),3.39743685379468,2024-06-11 16,1,USDC +0x7e624fa0e1c4abfd309cc15719b7e2580887f570,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.54942078867016,2024-06-11 16,1,POLS +0x477a3d269266994f15e9c43a8d9c0561c4928088,eth,15,DEX (Buy or Sell),Dex Bought(ETH),15.0127829531524,2024-06-11 16,1,YAI +0x227c7df69d3ed1ae7574a1a7685fded90292eb48,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.990946968958,2024-06-11 16,-1,MILADY +0xed3fb761414da74b74f33e5c5a1f78104b188dfc,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.01735083794667,2024-06-11 16,-1,NYAN +0x35ca1e5a9b1c09fa542fa18d1ba4d61c8edff852,arb,16,DEX (Buy or Sell),Dex Sold(ARB),14.7066239141963,2024-06-11 16,-1,SCHRODI +0x20547341e58fb558637fa15379c92e11f7b7f710,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.92852891642381,2024-06-11 16,-1,MOZ +0x6806411765af15bddd26f8f544a34cc40cb9838b,op,16,DEX (Buy or Sell),Dex Sold(OP),4.29755954353843,2024-06-11 16,-1,frxETH +0xe261d618a959afffd53168cd07d12e37b26761db,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.36248370716358,2024-06-11 16,-1,DIMO +0x1f514a61bcde34f94bc39731235690ab9da737f7,op,6,Smart Money Moves,Smart Money Sold(OP),16.0995971731652,2024-06-11 16,-1,TAROT +0x8e870d67f660d95d5be530380d0ec0bd388289e1,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),26.4262682477819,2024-06-11 16,1,USDP +0x6de037ef9ad2725eb40118bb1702ebb27e4aeb24,eth,16,DEX (Buy or Sell),Dex Sold(ETH),2.0174638328083,2024-06-11 16,-1,RNDR +0xb33eaad8d922b1083446dc23f610c2567fb5180f,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),6.55550840379009,2024-06-11 16,-1,UNI +0xb2ea51baa12c461327d12a2069d47b30e680b69d,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.69924298136337,2024-06-11 16,-1,SMCW +0x55d398326f99059ff775485246999027b3197955,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),2.25511553541975,2024-06-11 16,1,USDT +0xd4f4d0a10bcae123bb6655e8fe93a30d01eebd04,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.94304565924616,2024-06-11 16,1,LNQ +0x00f80a8f39bb4d04a3038c497e3642bf1b0a304e,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.96500839428982,2024-06-11 16,-1,BOUNTIE +0xb3a6381070b1a15169dea646166ec0699fdaea79,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.0915767821736,2024-06-11 16,-1,Gold +0x7859b01bbf675d67da8cd128a50d155cd881b576,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.9934983622348,2024-06-11 16,1,XMS +0x4ed4e862860bed51a9570b96d89af5e1b0efefed,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.29858759416666,2024-06-11 16,-1,DEGEN +0x1adcef5c780d8895ac77e6ee9239b4b3ecb76da2,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.57276959375323,2024-06-11 16,-1,TOTEM +0x83e60b9f7f4db5cdb0877659b1740e73c662c55b,arb,15,DEX (Buy or Sell),Dex Bought(ARB),10.4167652383351,2024-06-11 16,1,PINGU +0x767b28a30e3a15dcece7bff7a020adfde9d19cf8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),86.3135573380671,2024-06-11 16,1,MRXb +0x9b208b117b2c4f76c1534b6f006b033220a681a4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),11.2702781205459,2024-06-11 16,1,wDingocoin +0x3910db0600ea925f63c36ddb1351ab6e2c6eb102,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.0182692974232,2024-06-11 16,1,SPARTA +0x948d2a81086a075b3130bac19e4c6dee1d2e3fe8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),21.6078003150992,2024-06-11 16,1,Helmet +0xc3fdbadc7c795ef1d6ba111e06ff8f16a20ea539,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),17.7924538736594,2024-06-11 16,1,ADDY +0xfa5ed56a203466cbbc2430a43c66b9d8723528e7,arb,16,DEX (Buy or Sell),Dex Sold(ARB),10.224378355258,2024-06-11 16,-1,agEUR +0x71eeba415a523f5c952cc2f06361d5443545ad28,arb,15,DEX (Buy or Sell),Dex Bought(ARB),19.8756353720523,2024-06-11 16,1,XDAO +0xf7844cb890f4c339c497aeab599abdc3c874b67a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.5341500648296,2024-06-11 16,1,NFTART +0xd9adfb67381d392c6e9671f64cdd9014bfcd74f2,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.7037814104106,2024-06-11 16,-1,MORRA +0xdc247546a6551117c8ea82db2cc0ad6e048e5f6e,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.50239562819213,2024-06-11 17,-1,LUSH +0x0669538fcdef9a73cd37938eba8c79e652bb93aa,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.45109498137073,2024-06-11 17,1,SCPT +0xc06bf3589345a81f0c2845e4db76bdb64bbbbc9d,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.90192861367009,2024-06-11 17,-1,MEGA +0xa2b4c0af19cc16a6cfacce81f192b024d625817d,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.76454874707991,2024-06-11 17,-1,KISHU +0x2d886570a0da04885bfd6eb48ed8b8ff01a0eb7e,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.55926233336497,2024-06-11 17,-1,BCB +0xdcefd8c8fcc492630b943abcab3429f12ea9fea2,base,16,DEX (Buy or Sell),Dex Sold(BASE),7.32378499964628,2024-06-11 17,-1,KLIMA +0x6b175474e89094c44da98b954eedeac495271d0f,eth,21,Whale Token Transfer,Position Change Times,3,2024-06-11 17,-1,DAI +0xfa54ff1a158b5189ebba6ae130ced6bbd3aea76e,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.74004275528798,2024-06-11 17,-1,SOL +0x799ebfabe77a6e34311eeee9825190b9ece32824,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),3.66121333250081,2024-06-11 17,1,BTRST +0x78948a37bafb910e24a7cf4ccc242d5a6166ea46,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),1603359.16388228,2024-06-11 17,1,CYBERTRUCK +0x3bbbb6a231d0a1a12c6b79ba5bc2ed6358db5160,eth,16,DEX (Buy or Sell),Dex Sold(ETH),29.9282268155658,2024-06-11 17,-1,ZEN +0x395ae52bb17aef68c2888d941736a71dc6d4e125,op,16,DEX (Buy or Sell),Dex Sold(OP),64.049197394048,2024-06-11 17,-1,POOL +0x9b17baadf0f21f03e35249e0e59723f34994f806,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),71.069447081592,2024-06-11 17,-1,SURE +0x5492ef6aeeba1a3896357359ef039a8b11621b45,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.09012380478552,2024-06-11 17,-1,CHMB +0x2749c9f2f8568d389bbf61ed77784a43c3cd3e19,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),35.8252216136949,2024-06-11 17,-1,LIQ +0x185ece9bc75164f9fc0fbe44738e8dd1863f8464,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.40994820927402,2024-06-11 17,1,UNDX +0xe6fd75ff38adca4b97fbcd938c86b98772431867,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.89237535415498,2024-06-11 17,1,ELA +0xe10d4a4255d2d35c9e23e2c4790e073046fbaf5c,arb,16,DEX (Buy or Sell),Dex Sold(ARB),14.6547631978533,2024-06-11 17,-1,LNDX +0x4c19596f5aaff459fa38b0f7ed92f11ae6543784,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.65343467010753,2024-06-11 17,-1,TRU +0x6ff2241756549b5816a177659e766eaf14b34429,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.31790937336445,2024-06-11 17,-1,AQTIS +0x2794dad4077602ed25a88d03781528d1637898b4,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),21.2361787243346,2024-06-11 17,-1,VITE +0xbe9f4f6c8dadb2ac61f31eb1f5171e27d8552df7,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.89954049772154,2024-06-11 17,-1,CHIBA +0x8729438eb15e2c8b576fcc6aecda6a148776c0f5,avax,11,CEX (Withdraw or Deposit),Cex Withdrawal(AVAX),637.927142145471,2024-06-11 17,1,QI +0xfac0403a24229d7e2edd994d50f5940624cbeac2,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.32806097423641,2024-06-11 17,-1,THEO +0xf549db6b1e0b79c8f2730e7b7c6f2edca2cebaa6,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),11.0603205498349,2024-06-11 17,1,PACT +0x9a4eb698e5de3d3df0a68f681789072de1e50222,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.27939373383936,2024-06-11 17,1,FID +0x61d9f522b332d1f2ab25d5803371e5eac6cf8808,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.36708411501838,2024-06-11 17,1,SHIFO +0x68449870eea84453044bd430822827e21fd8f101,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),12.3335804314454,2024-06-11 17,1,ZAI +0xe615c5e7219f9801c3b75bc76e45a4dab3c38e51,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),14.5148494586722,2024-06-11 17,-1,VMT +0x818835503f55283cd51a4399f595e295a9338753,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.71904179329347,2024-06-11 17,-1,AGI +0x155f0dd04424939368972f4e1838687d6a831151,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.1894901821224,2024-06-11 17,-1,ADoge +0x9abdba20edfba06b782126b4d8d72a5853918fd0,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.6121230194314,2024-06-11 17,-1,TABOO +0x03aa6298f1370642642415edc0db8b957783e8d6,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.43757558871178,2024-06-11 17,-1,NMT +0x557233e794d1a5fbcc6d26dca49147379ea5073c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.04273379002778,2024-06-11 17,1,ALI +0xf939e0a03fb07f59a73314e73794be0e57ac1b4e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.4650556812091,2024-06-11 17,1,crvUSD +0x3b58a4c865b568a2f6a957c264f6b50cba35d8ce,arb,15,DEX (Buy or Sell),Dex Bought(ARB),7.5797522605667,2024-06-11 17,1,GRND +0x672f4fa517894496b8a958b4b3fca068ce513a39,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.37251956927796,2024-06-11 17,-1,DCK +0xb60fdf036f2ad584f79525b5da76c5c531283a1b,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.07451310153501,2024-06-11 17,1,NEMO +0x95ccffae3eb8767d4a941ec43280961dde89f4de,eth,15,DEX (Buy or Sell),Dex Bought(ETH),15.2092908448063,2024-06-11 17,1,TBANK +0xa75d9ca2a0a1d547409d82e1b06618ec284a2ced,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.30505806491479,2024-06-11 17,1,WMX +0x9d39a5de30e57443bff2a8307a4256c8797a3497,eth,15,DEX (Buy or Sell),Dex Bought(ETH),10.3617192438468,2024-06-11 17,1,sUSDe +0x428360b02c1269bc1c79fbc399ad31d58c1e8fda,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.11404133426606,2024-06-11 17,-1,DEFIT +0x41d5d79431a913c4ae7d69a668ecdfe5ff9dfb68,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.81987027394714,2024-06-11 17,-1,INV +0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48,eth,21,Whale Token Transfer,Position Change Times,8,2024-06-11 17,-1,USDC +0x4300000000000000000000000000000000000004,blast,21,Whale Token Transfer,Position Change Times,4,2024-06-11 17,-1,WETH +0x1e971b5b21367888239f00da16f0a6b0effecb03,eth,5,Smart Money Moves,Smart Money Bought(ETH),21.5303371158858,2024-06-11 17,1,LEEROY +0xcde172dc5ffc46d228838446c57c1227e0b82049,base,5,Smart Money Moves,Smart Money Bought(BASE),45.2934077944105,2024-06-11 17,1,BOOMER +0x1bfd67037b42cf73acf2047067bd4f2c47d9bfd6,polygon,6,Smart Money Moves,Smart Money Sold(POLYGON),32.66666732,2024-06-11 17,-1,WBTC +0x940a2db1b7008b6c776d4faaca729d6d4a4aa551,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),54.0045304121583,2024-06-11 17,-1,DUSK +0x87d73e916d7057945c9bcd8cdd94e42a6f47f776,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.78627778334768,2024-06-11 17,-1,NFTX +0x0eb3a705fc54725037cc9e008bdede697f62f335,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.18490240933169,2024-06-11 17,1,ATOM +0x8595f9da7b868b1822194faed312235e43007b49,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.26151387497597,2024-06-11 17,1,BTT +0x5f320c3b8f82acfe8f2bb1c85d63aa66a7ff524f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),208.226100123456,2024-06-11 17,1,NLC +0x14220f5893e945eed36389905b991d6b972e04f0,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),27.5225066244813,2024-06-11 17,-1,STACKS +0xa2881f7f441267042f9778ffa0d4f834693426be,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.96965952818538,2024-06-11 17,-1,HUSL +0xecdcb5b88f8e3c15f95c720c51c71c9e2080525d,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),16.5401569604206,2024-06-11 17,-1,WBNB +0x49446a0874197839d15395b908328a74ccc96bc0,eth,16,DEX (Buy or Sell),Dex Sold(ETH),91.0533954300552,2024-06-11 17,-1,mstETH +0xb549116ac57b47c1b365a890e1d04fd547dfff97,eth,15,DEX (Buy or Sell),Dex Bought(ETH),14.9492321389581,2024-06-11 17,1,MDAI +0xbbbcb350c64fe974e5c42a55c7070644191823f3,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),13.2966832749174,2024-06-11 17,-1,CHEERS +0xc5f0f7b66764f6ec8c8dff7ba683102295e16409,bsc,11,CEX (Withdraw or Deposit),Cex Withdrawal(BSC),13.7410179446567,2024-06-11 17,1,FDUSD +0x482df7483a52496f4c65ab499966dfcdf4ddfdbc,eth,15,DEX (Buy or Sell),Dex Bought(ETH),42.8232111673346,2024-06-11 17,1,LDY +0x7083609fce4d1d8dc0c979aab8c869ea2c873402,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.07817906494769,2024-06-11 17,1,DOT +0xaf88d065e77c8cc2239327c5edb3a432268e5831,arb,10,CEX (Withdraw or Deposit),Cex Deposit(ARB),2.18887941054655,2024-06-11 17,-1,USDC +0x808507121b80c02388fad14726482e061b8da827,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),39.9126163100433,2024-06-11 17,-1,PENDLE +0x55f96c7005d7c684a65ee653b07b5fe1507c56ab,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.33046885855152,2024-06-11 17,-1,WOJ +0x3432b6a60d23ca0dfca7761b7ab56459d9c964d0,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.10392623848036,2024-06-11 17,-1,FXS +0x2260fac5e5542a773aa44fbcfedf7c193bc2c599,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),5.35819193675626,2024-06-11 17,-1,WBTC +0xdefa4e8a7bcba345f687a2f1456f5edd9ce97202,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),87.576745477403,2024-06-11 17,1,KNC +0x0000000000000000000000000000000000000000,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),3.36700130522848,2024-06-11 17,1,ETH +0xdac17f958d2ee523a2206206994597c13d831ec7,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),2.14082131298563,2024-06-11 17,1,USDT +0x6bb61215298f296c55b19ad842d3df69021da2ef,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.65877466672445,2024-06-11 17,1,DOP +0x738865301a9b7dd80dc3666dd48cf034ec42bdda,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.86869962567516,2024-06-11 17,-1,AGRS +0x0255af6c9f86f6b0543357bacefa262a2664f80f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7,2024-06-11 17,1,DARA +0x10398abc267496e49106b07dd6be13364d10dc71,op,15,DEX (Buy or Sell),Dex Bought(OP),5.23293450888352,2024-06-11 17,1,HAI +0x4200000000000000000000000000000000000006,op,16,DEX (Buy or Sell),Dex Sold(OP),2.62076000143155,2024-06-11 17,-1,WETH +0xaf6162dc717cfc8818efc8d6f46a41cf7042fcba,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.27650725678288,2024-06-11 17,-1,USV +0x33349b282065b0284d756f0577fb39c158f935e6,eth,16,DEX (Buy or Sell),Dex Sold(ETH),17.5285008221084,2024-06-11 17,-1,MPL +0x368ce786ea190f32439074e8d22e12ecb718b44c,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),16.4792158092349,2024-06-11 17,-1,EPIK +0x59b5654a17ac44f3068b3882f298881433bb07ef,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),11.4675638682399,2024-06-11 17,-1,CHP +0x236aa50979d5f3de3bd1eeb40e81137f22ab794b,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.92666005290576,2024-06-11 17,-1,tBTC +0xaf88d065e77c8cc2239327c5edb3a432268e5831,arb,15,DEX (Buy or Sell),Dex Bought(ARB),3.07283769400984,2024-06-11 17,1,USDC +0xafcdd4f666c84fed1d8bd825aa762e3714f652c9,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),7.96452214760945,2024-06-11 17,-1,VINU +0x8484e645a054586a6d6af60c0ee911d7b5180e64,eth,15,DEX (Buy or Sell),Dex Bought(ETH),23.1570592803137,2024-06-11 17,1,DYOR +0x6dde4ffd6db302bc9a46850f61399e082f6c2122,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.84218689626754,2024-06-11 17,1,iAI +0xcb8fa9a76b8e203d8c3797bf438d8fb81ea3326a,op,15,DEX (Buy or Sell),Dex Bought(OP),27.2352576758989,2024-06-11 17,1,alUSD +0x0b2c639c533813f4aa9d7837caf62653d097ff85,op,15,DEX (Buy or Sell),Dex Bought(OP),3.68245643789518,2024-06-11 17,1,USDC +0xc9882def23bc42d53895b8361d0b1edc7570bc6a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.15216540444477,2024-06-11 17,1,FIST +0xc5102fe9359fd9a28f877a67e36b0f050d81a3cc,op,15,DEX (Buy or Sell),Dex Bought(OP),76.5169268162576,2024-06-11 17,1,HOP +0x837a130aed114300bab4f9f1f4f500682f7efd48,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),30.8019168092423,2024-06-11 17,1,WSI +0xfe1d7f7a8f0bda6e415593a2e4f82c64b446d404,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),1527.34846587721,2024-06-11 17,1,BLP +0x17e65e6b9b166fb8e7c59432f0db126711246bc0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),13.7756076348224,2024-06-11 17,1,TIFI +0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee,eth,21,Whale Token Transfer,Position Change Times,3,2024-06-11 17,-1,weETH +0x7a9c8d33963aecca9a821802adfaf5bd9392351f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),656.488833118299,2024-06-11 17,1,MMETA +0x438fc473ba340d0734e2d05acdf5bee775d1b0a4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),89.0849430085899,2024-06-11 17,1,GOAL +0xd46ba6d942050d489dbd938a2c909a5d5039a161,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.99701765150126,2024-06-11 17,-1,AMPL +0xeca41281c24451168a37211f0bc2b8645af45092,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.94258344831099,2024-06-11 17,-1,TPT +0xc73abe8d7a0da644743fe2ad24f4e16bb7ed43f8,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.64746105422244,2024-06-11 17,1,WEBAI +0x8b12bd54ca9b2311960057c8f3c88013e79316e3,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.42814228690503,2024-06-11 17,1,$Reach +0x55671114d774ee99d653d6c12460c780a67f1d18,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.04914943667652,2024-06-11 17,1,PACOCA +0xe09473ed3c1d317d3601290ae7bc511d7e16e62f,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),6.63894766096351,2024-06-11 17,1, +0x0578d8a44db98b23bf096a382e016e29a5ce0ffe,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.24471463405347,2024-06-11 17,-1,HIGHER +0x83451a4e3585fda74feb348ad929f2c4ca189660,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),112.313388065671,2024-06-11 17,1,HNTR +0x0173295183685f27c84db046b5f0bea3e683c24b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),11.1314701149022,2024-06-11 17,1,CAT +0x5a98fcbea516cf06857215779fd812ca3bef1b32,eth,15,DEX (Buy or Sell),Dex Bought(ETH),31.6645486730324,2024-06-11 17,1,LDO +0x990204dc24fa22c8d590870a7cc7fbb25e4e35dc,eth,15,DEX (Buy or Sell),Dex Bought(ETH),25.5983929748934,2024-06-11 17,1,SONAR +0x0e9766df73973abcfedde700497c57110ee5c301,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.09557670660691,2024-06-11 17,-1,HODL +0x8c851d1a123ff703bd1f9dabe631b69902df5f97,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),18.2359715695019,2024-06-11 17,-1,BNX +0x36953b5ec00a13edceceb3af258d034913d2a79d,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.61400872886303,2024-06-11 17,-1,MNFT +0x1f9840a85d5af5bf1d1762f925bdaddc4201f984,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.91948364758159,2024-06-11 17,-1,UNI +0x00e5646f60ac6fb446f621d146b6e1886f002905,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),11.4474584615697,2024-06-11 17,-1,RAI +0x38e382f74dfb84608f3c1f10187f6bef5951de93,bsc,C-8,Funding Rate,Positive Funding Rate,-4.4e-05,2024-06-11 17,1,MUBI +0x503836c8c3a453c57f58cc99b070f2e78ec14fc0,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.609375,2024-06-11 17,1,SPORT +0xb8d98a102b0079b69ffbc760c8d857a31653e56e,base,5,Smart Money Moves,Smart Money Bought(BASE),85.3893173703211,2024-06-11 17,1,toby +0x80262f604acac839724f66846f290a2cc8b48662,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.61567466520758,2024-06-11 17,1,ARI10 +0xe635efcfac44c5f44508f4d17c3a96cb4ce421dd,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.86859830277781,2024-06-11 17,1,SPOT +0x744d70fdbe2ba4cf95131626614a1763df805b9e,eth,C-8,Funding Rate,Positive Funding Rate,-0.005964,2024-06-11 17,1,SNT +0xeb51d9a39ad5eef215dc0bf39a8821ff804a0f01,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),7.28614837620313,2024-06-11 17,-1,LGNS +0x8d9ba570d6cb60c7e3e0f31343efe75ab8e65fb1,arb,15,DEX (Buy or Sell),Dex Bought(ARB),7.25507401761654,2024-06-11 17,1,gOHM +0x323665443cef804a3b5206103304bd4872ea4253,op,15,DEX (Buy or Sell),Dex Bought(OP),4.61698470012172,2024-06-11 17,1,USDV +0xb5c064f955d8e7f38fe0460c556a72987494ee17,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.49199838732812,2024-06-11 17,-1,QUICK +0x692ac1e363ae34b6b489148152b12e2785a3d8d6,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.27234631943907,2024-06-11 17,-1,TRADE +0xefee2de82343be622dcb4e545f75a3b9f50c272d,polygon,C-8,Funding Rate,Positive Funding Rate,-0.00017373,2024-06-11 17,1,TRY +0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2,eth,16,DEX (Buy or Sell),Dex Sold(ETH),2.37505654577145,2024-06-11 17,-1,WETH +0x95ac17ce4021417e25b8edf807366fc3be091b5e,eth,16,DEX (Buy or Sell),Dex Sold(ETH),57.8284332584717,2024-06-11 17,-1,ZAAR +0x38e382f74dfb84608f3c1f10187f6bef5951de93,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.28852895728258,2024-06-11 17,-1,MUBI +0xf88332547c680f755481bf489d890426248bb275,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),9.69618392490194,2024-06-11 17,1,SURE +0x94b008aa00579c1307b0ef2c499ad98a8ce58e58,op,16,DEX (Buy or Sell),Dex Sold(OP),2.36229441128434,2024-06-11 17,-1,USDT +0x8f1fe4e6707cd4236b704759d2ee15166c68183a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.37284096127872,2024-06-11 17,-1,TMC +0xcd6926193308d3b371fdd6a6219067e550000000,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.81677318773027,2024-06-11 17,-1,NEST +0x85ee8e3e0068edeeee960979958d7f61416a9d84,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.63905140775292,2024-06-11 17,-1,STORY +0xe338d4250a4d959f88ff8789eaae8c32700bd175,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),1165.41809020726,2024-06-11 17,1,RELAY +0x82d2f8e02afb160dd5a480a617692e62de9038c4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.46252185340789,2024-06-11 17,1,ALEPH +0x1063181dc986f76f7ea2dd109e16fc596d0f522a,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.62316340685044,2024-06-11 17,1,CYBA +0x53e562b9b7e5e94b81f10e96ee70ad06df3d2657,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),13.299785879691,2024-06-11 17,1,BABY +0xa69d14d6369e414a32a5c7e729b7afbafd285965,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),20.069933,2024-06-11 17,1,GCR +0x4f604735c1cf31399c6e711d5962b2b3e0225ad3,op,15,DEX (Buy or Sell),Dex Bought(OP),3678739110.90237,2024-06-11 17,1,USDGLO +0xa1d0e215a23d7030842fc67ce582a6afa3ccab83,eth,15,DEX (Buy or Sell),Dex Bought(ETH),41.6113097457545,2024-06-11 17,1,YFII +0xfea7a6a0b346362bf88a9e4a88416b77a57d6c2a,arb,15,DEX (Buy or Sell),Dex Bought(ARB),4.88099269757225,2024-06-11 17,1,MIM +0x7849ed1447250d0b896f89b58f3075b127ca29b3,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),12.7906326025375,2024-06-11 17,-1,TKP +0x07f5ceded6b3dba557b3663edc8941fb37b63945,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.58465669987345,2024-06-11 17,-1,LAB v2 +0x1dacbcd9b3fc2d6a341dca3634439d12bc71ca4d,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),13377.4427389532,2024-06-11 17,-1,BVT +0x1f514a61bcde34f94bc39731235690ab9da737f7,op,16,DEX (Buy or Sell),Dex Sold(OP),3.11261013762418,2024-06-11 17,-1,TAROT +0xaa9654becca45b5bdfa5ac646c939c62b527d394,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),9.49779682251007,2024-06-11 17,1,DINO +0xbf1aea8670d2528e08334083616dd9c5f3b087ae,base,16,DEX (Buy or Sell),Dex Sold(BASE),9.10111549868059,2024-06-11 17,-1,MAI +0x928e55dab735aa8260af3cedada18b5f70c72f1b,bsc,C-8,Funding Rate,Positive Funding Rate,-0.00038072,2024-06-11 17,1,FRONT +0x07e49d5de43dda6162fa28d24d5935c151875283,arb,16,DEX (Buy or Sell),Dex Sold(ARB),6.96746437229495,2024-06-11 17,-1,GOVI +0xf7f0dc9fd88e436847580d883319137ec2aa6b94,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.97082756699447,2024-06-11 17,1,PARMA +0x4a68c250486a116dc8d6a0c5b0677de07cc09c5d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),175.336268390583,2024-06-11 17,1,POODL +0xfa7f8980b0f1e64a2062791cc3b0871572f1f7f0,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.61566777346815,2024-06-11 17,-1,UNI +0x0341c0c0ec423328621788d4854119b97f44e391,arb,15,DEX (Buy or Sell),Dex Bought(ARB),10.4212560624085,2024-06-11 17,1,Silo +0xc24a365a870821eb83fd216c9596edd89479d8d7,arb,15,DEX (Buy or Sell),Dex Bought(ARB),8.73634440136874,2024-06-11 17,1,G3 +0xc9ad37e9baf41377540df5a77831db98c1915128,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.94710313027814,2024-06-11 17,-1,GINUX +0x201bc9f242f74c47bbd898a5dc99cdcd81a21943,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.66967820294456,2024-06-11 17,-1,IGU +0xc2cb89bbb5bba6e21db1dfe13493dfd7dcbabd68,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),10.4898956302505,2024-06-11 17,-1,$MANGA +0x229b1b6c23ff8953d663c4cbb519717e323a0a84,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.35914242456357,2024-06-11 17,-1,BLOK +0xf0059cc2b3e980065a906940fbce5f9db7ae40a7,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.53455028094604,2024-06-11 17,1,ULT +0x09199d9a5f4448d0848e4395d065e1ad9c4a1f74,arb,C-8,Funding Rate,Positive Funding Rate,-1.6266709267e-05,2024-06-11 17,1,Bonk +0x2ab4f9ac80f33071211729e45cfc346c1f8446d5,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),8.73378892411179,2024-06-11 17,-1,CGG +0xe7c9c6bc87b86f9e5b57072f907ee6460b593924,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),33.1582820725627,2024-06-11 17,1,TOWER +0x4ffa143ce16a24215e8df96c0cef5677a7b91ee4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.00221314166059,2024-06-11 17,1,REGENT +0x7b37a55ffb30c11d95f943672ae98f28cfb7b087,eth,15,DEX (Buy or Sell),Dex Bought(ETH),15.3120765576202,2024-06-11 17,1,FUFU +0x0cbd6fadcf8096cc9a43d90b45f65826102e3ece,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),11.9698425867354,2024-06-11 17,1,CDT +0x3192ccddf1cdce4ff055ebc80f3f0231b86a7e30,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),13.1120603381577,2024-06-11 17,1,INSUR +0xcc9b175e4b88a22543c44f1cc65b73f63b0d4efe,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.53308521459042,2024-06-11 17,-1, +0xc748673057861a797275cd8a068abb95a902e8de,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),15.4627484807049,2024-06-11 17,1,BabyDoge +0x50d809c74e0b8e49e7b4c65bb3109abe3ff4c1c1,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),173.879967750867,2024-06-11 17,-1,CUB +0x47bead2563dcbf3bf2c9407fea4dc236faba485a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.93946407531417,2024-06-11 17,-1,SXP +0xcdf7028ceab81fa0c6971208e83fa7872994bee5,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.17648832978891,2024-06-11 17,-1,T +0x17a8541b82bf67e10b0874284b4ae66858cb1fd5,arb,16,DEX (Buy or Sell),Dex Sold(ARB),19.339078027332,2024-06-11 17,-1,PSM +0xeeeeeb57642040be42185f49c52f7e9b38f8eeee,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.50450554201872,2024-06-11 17,1,ELK +0x70c006878a5a50ed185ac4c87d837633923de296,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),5.40469700218838,2024-06-11 17,-1,REVV +0xd838290e877e0188a4a44700463419ed96c16107,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),13.6869220956729,2024-06-11 17,-1,NCT +0x655304e9cc103b47f0afa0825767d6cce426717c,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.00775179151756,2024-06-11 17,1,OSS +0xf34e0cff046e154cafcae502c7541b9e5fd8c249,base,16,DEX (Buy or Sell),Dex Sold(BASE),6.17332537632384,2024-06-11 17,-1,THALES +0xf1a0da3367bc7aa04f8d94ba57b862ff37ced174,op,16,DEX (Buy or Sell),Dex Sold(OP),3.96235438643499,2024-06-11 17,-1,FOX +0x10b9dd394467f2cfbc769e07e88dc7e2c41b0965,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.61830353299549,2024-06-11 17,1,RET +0x86a53fcd199212fea44fa7e16eb1f28812be911d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),112.674266650799,2024-06-11 17,1,IHC +0x1e925de1c68ef83bd98ee3e130ef14a50309c01b,op,16,DEX (Buy or Sell),Dex Sold(OP),6.23239711222151,2024-06-11 17,-1,EXA +0xec70dcb4a1efa46b8f2d97c310c9c4790ba5ffa8,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.1550762997691,2024-06-11 17,-1,rETH +0x211fa9e7e390c29b0ab1a9248949a0ab716c4154,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),132.026126420591,2024-06-11 17,-1,MOM +0x612d833c0c7a54cdfbe9a4328b6d658020563ec0,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),11.9783563837019,2024-06-11 17,-1, +0x61299774020da444af134c82fa83e3810b309991,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),2.08296542385484,2024-06-11 17,-1,RNDR +0x6b9f031d718dded0d681c20cb754f97b3bb81b78,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.94523862605948,2024-06-11 17,-1,GEEQ +0x7b8779e01d117ec7e220f8299a6f93672e8eae23,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.75159708080563,2024-06-11 17,-1,IMT +0xaae0c3856e665ff9b3e2872b6d75939d810b7e40,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.72869052518012,2024-06-11 17,-1,YFX +0x0000000000095413afc295d19edeb1ad7b71c952,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.12073401379685,2024-06-11 17,1,LON +0xbb3d7f42c58abd83616ad7c8c72473ee46df2678,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.66208541579937,2024-06-11 17,-1,CHAT +0x2fb652314c3d850e9049057bbe9813f1eee882d3,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.66468488628009,2024-06-11 17,-1,RVF +0x9d70a3ee3079a6fa2bb16591414678b7ad91f0b5,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),22351491.2385799,2024-06-11 17,1,MEPAD +0xa7f552078dcc247c2684336020c03648500c6d9f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.70551651499785,2024-06-11 17,1,EPS +0x9810512be701801954449408966c630595d0cd51,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.86577725476838,2024-06-11 17,1,HYDT +0xe4e8e6878718bfe533702d4a6571eb74d79b0915,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),9.42997463200613,2024-06-11 17,-1,LUCHOW +0x1b219aca875f8c74c33cff9ff98f3a9b62fcbff5,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),9.00203399036888,2024-06-11 17,-1,FINS +0xd1f9c58e33933a993a3891f8acfe05a68e1afc05,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),5.08486616820185,2024-06-11 17,-1,SFL +0xc26921b5b9ee80773774d36c84328ccb22c3a819,op,16,DEX (Buy or Sell),Dex Sold(OP),25.516014930947,2024-06-11 17,-1,wOptiDoge +0xf2ae0038696774d65e67892c9d301c5f2cbbda58,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),83.7114381885586,2024-06-11 17,1,CXO +0x8f006d1e1d9dc6c98996f50a4c810f17a47fbf19,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),8.63495224955351,2024-06-11 17,1,NSFW +0x6368e1e18c4c419ddfc608a0bed1ccb87b9250fc,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.51383619664137,2024-06-11 17,1,XTP +0xbb0e17ef65f82ab018d8edd776e8dd940327b28b,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),76.9716524855371,2024-06-11 17,1,AXS +0x18aaa7115705e8be94bffebde57af9bfc265b998,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),4.3239284738394,2024-06-11 17,1,AUDIO +0x0000000000000000000000000000000000000000,zksync,10,CEX (Withdraw or Deposit),Cex Deposit(ZKSYNC),7.01226423018026,2024-06-11 17,-1,ETH +0x571d9b73dc04ed88b4e273e048c8d4848f83b779,eth,15,DEX (Buy or Sell),Dex Bought(ETH),24.0834680679233,2024-06-11 17,1,ClosedAI +0x9d1d4de9cd93203147fac3bc0262a78e3a0e96bb,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.77681608015118,2024-06-11 17,-1,PBUX +0xfae103dc9cf190ed75350761e95403b7b8afa6c0,eth,16,DEX (Buy or Sell),Dex Sold(ETH),12.130570048198,2024-06-11 17,-1,rswETH +0x5f474906637bdcda05f29c74653f6962bb0f8eda,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.17596393081356,2024-06-11 17,-1,DEFX +0x66207e39bb77e6b99aab56795c7c340c08520d83,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.09708331035919,2024-06-11 17,1,IDRT +0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.07365482845233,2024-06-11 17,-1,weETH +0x04756126f044634c9a0f0e985e60c88a51acc206,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.22316763306523,2024-06-11 17,1,CSIX +0x0733618ab62eeec815f2d1739b7a50bf9e74d8a2,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.07668849923579,2024-06-11 17,1,PMG +0x443cab9583b83eaa7a712c9d64525e57e2a7eb3f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.41880704186131,2024-06-11 17,1,XTM +0x44754455564474a89358b2c2265883df993b12f0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),79.9759676124969,2024-06-11 17,1,ZEE +0x8c21cef3c0f25e7fa267e33602702e3f91775360,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.01210100531578,2024-06-11 17,1,NERVE +0xab725d0a10c3f24725c89f5765ae5794a26c1336,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),75.551259570241,2024-06-11 17,1,INR +0x765af38a6e8fdcb1efef8a3dd2213efd3090b00f,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),32.0632353863112,2024-06-11 17,1,VDT +0xd566c529b33ecf15170f600d4b1ab12468c8efc6,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),6.3142298437967,2024-06-11 17,-1,UERII +0x5c46c55a699a6359e451b2c99344138420c87261,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),25.375,2024-06-11 17,-1,iBG +0x0288d3e353fe2299f11ea2c2e1696b4a648ecc07,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.89338248117853,2024-06-11 17,1,ZEFI +0x7fd4d7737597e7b4ee22acbf8d94362343ae0a79,eth,15,DEX (Buy or Sell),Dex Bought(ETH),188.599326599327,2024-06-11 17,1,WMC +0xf1f0fa0287c47804636ffef14e2c241f2587903e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.35331365023138,2024-06-11 17,1,ARMA +0xfa68fb4628dff1028cfec22b4162fccd0d45efb6,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),6.31694078439243,2024-06-11 17,-1,MaticX +0x1613957159e9b0ac6c80e824f7eea748a32a0ae2,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),169.832325904918,2024-06-11 17,1,CGG +0x53ff62409b219ccaff01042bb2743211bb99882e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.6359934395467,2024-06-11 17,1,PRZS +0x7b65b489fe53fce1f6548db886c08ad73111ddd8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.84027509889904,2024-06-11 17,1,IRON +0x7d51888c5abb7cdfa9cdd6a50673c7f8afaccd7f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),242.365236167516,2024-06-11 17,1,DD +0xac57de9c1a09fec648e93eb98875b212db0d460b,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.01083570675261,2024-06-11 17,1,BabyDoge +0x0231f91e02debd20345ae8ab7d71a41f8e140ce7,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),11.8205697685703,2024-06-11 17,-1,bwJUP +0x19e6bfc1a6e4b042fb20531244d47e252445df01,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.06111444098689,2024-06-11 17,-1,TEM +0x8fe815417913a93ea99049fc0718ee1647a2a07c,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.60119662265931,2024-06-11 17,-1,XSWAP +0x1d229b958d5ddfca92146585a8711aecbe56f095,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),26.0820207553681,2024-06-11 17,-1,Zoo +0xf4308b0263723b121056938c2172868e408079d0,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.74700378388977,2024-06-11 17,-1,CRYO +0x57e114b691db790c35207b2e685d4a43181e6061,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),8.48447914327332,2024-06-11 17,-1,ENA +0x0000000000000000000000000000000000000000,polygon,11,CEX (Withdraw or Deposit),Cex Withdrawal(POLYGON),18.6783238826804,2024-06-11 17,1,MATIC +0x912ce59144191c1204e64559fe8253a0e49e6548,arb,5,Smart Money Moves,Smart Money Bought(ARB),2.4562728995161,2024-06-11 17,1,ARB +0xe5018913f2fdf33971864804ddb5fca25c539032,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.15129731691341,2024-06-11 17,-1,OLM +0xdfc3829b127761a3218bfcee7fc92e1232c9d116,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.11995150483563,2024-06-11 17,1,BPRCY +0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2,eth,21,Whale Token Transfer,Position Change Times,5,2024-06-11 17,-1,WETH +0x1f32b1c2345538c0c6f582fcb022739c4a194ebb,op,15,DEX (Buy or Sell),Dex Bought(OP),3.43490920576476,2024-06-11 17,1,wstETH +0x64aa3364f17a4d01c6f1751fd97c2bd3d7e7f1d5,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.96824795793953,2024-06-11 17,1,OHM +0x3d658390460295fb963f54dc0899cfb1c30776df,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.02776450147338,2024-06-11 17,1,Coval +0x9ce84f6a69986a83d92c324df10bc8e64771030f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.80187753373838,2024-06-11 17,-1,CHEX +0xbc45647ea894030a4e9801ec03479739fa2485f0,base,16,DEX (Buy or Sell),Dex Sold(BASE),5.21650405374826,2024-06-11 17,-1,BENJI +0x71cb7ef7980c44dfbbe5744973c0587764116d26,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.20753213258911,2024-06-11 17,-1,Welle +0x25722cd432d02895d9be45f5deb60fc479c8781e,eth,16,DEX (Buy or Sell),Dex Sold(ETH),10.8828914610201,2024-06-11 17,-1,SPONGE +0xccccb68e1a848cbdb5b60a974e07aae143ed40c3,eth,15,DEX (Buy or Sell),Dex Bought(ETH),22.7846352938004,2024-06-11 17,1,TOPIA +0x12f9a180198d91f854f3ca23caf8be1c83ef3b76,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.5835072983523,2024-06-11 17,1,AQUA +0xe261d618a959afffd53168cd07d12e37b26761db,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.89343693495508,2024-06-11 17,-1,DIMO +0xfa5ed56a203466cbbc2430a43c66b9d8723528e7,arb,16,DEX (Buy or Sell),Dex Sold(ARB),10.8186838994162,2024-06-11 17,-1,agEUR +0x6b175474e89094c44da98b954eedeac495271d0f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.35447866441029,2024-06-11 17,1,DAI +0x972999c58bbce63a2e398d4ed3bde414b8349eb3,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),9.44121722441598,2024-06-11 17,-1,PRPS +0xf486ad071f3bee968384d2e39e2d8af0fcf6fd46,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.06377175962888,2024-06-11 17,-1,VELO +0xf7844cb890f4c339c497aeab599abdc3c874b67a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.5282838459211,2024-06-11 17,1,NFTART +0x7c38870e93a1f959cb6c533eb10bbc3e438aac11,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.23516903443421,2024-06-11 17,1,ALM +0x7f792db54b0e580cdc755178443f0430cf799aca,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.48207166159224,2024-06-11 17,1,VOLT +0xe6469ba6d2fd6130788e0ea9c0a0515900563b59,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),11.8294541791459,2024-06-11 17,-1,UST +0x9be89d2a4cd102d8fecc6bf9da793be995c22541,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.83139877090603,2024-06-11 17,-1,BBTC +0xcd24ba0e3364233ee9301c1d608a14753c8739c5,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.19279534247757,2024-06-11 17,-1,SOUTH +0x833589fcd6edb6e08f4c7c32d4f71b54bda02913,base,15,DEX (Buy or Sell),Dex Bought(BASE),2.31846251606434,2024-06-11 17,1,USDC +0x3593d125a4f7849a1b059e64f4517a86dd60c95d,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.90225314742189,2024-06-11 17,-1,OM +0xfa980ced6895ac314e7de34ef1bfae90a5add21b,base,15,DEX (Buy or Sell),Dex Bought(BASE),4.78073743450122,2024-06-11 17,1,PRIME +0xe4dddfe67e7164b0fe14e218d80dc4c08edc01cb,arb,16,DEX (Buy or Sell),Dex Sold(ARB),7.93207114252486,2024-06-11 17,-1,KNC +0x3816dd4bd44c8830c2fa020a5605bac72fa3de7a,base,16,DEX (Buy or Sell),Dex Sold(BASE),131.403340537447,2024-06-11 17,-1,PRE +0x330f4fe5ef44b4d0742fe8bed8ca5e29359870df,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.38451692161318,2024-06-11 17,1,JADE +0x44c99ca267c2b2646ceec72e898273085ab87ca5,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),11.3041641396981,2024-06-11 17,1,RPTR +0xa55870278d6389ec5b524553d03c04f5677c061e,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),5.25631539018599,2024-06-11 17,-1,XCAD +0x44a6e0be76e1d9620a7f76588e4509fe4fa8e8c8,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.08033184197691,2024-06-11 17,-1,FOMO +0x16eccfdbb4ee1a85a33f3a9b21175cd7ae753db4,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.7278436055726,2024-06-11 17,1,ROUTE (PoS) +0x508b27902c6c14972a10a4e413b9cfa449e9cedb,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.34575036885267,2024-06-11 17,-1,aisig +0x1f514a61bcde34f94bc39731235690ab9da737f7,op,6,Smart Money Moves,Smart Money Sold(OP),17.0537725000136,2024-06-11 17,-1,TAROT +0x47ef4a5641992a72cfd57b9406c9d9cefee8e0c4,zksync,6,Smart Money Moves,Smart Money Sold(ZKSYNC),28.6584765814922,2024-06-11 17,-1,ZAT +0x018008bfb33d285247a21d44e50697654f754e63,eth,21,Whale Token Transfer,Position Change Times,3,2024-06-11 17,-1,aEthDAI +0xf411903cbc70a74d22900a5de66a2dda66507255,eth,C-8,Funding Rate,Positive Funding Rate,-8.05747712924e-05,2024-06-11 17,1,VRA +0x0000000000000000000000000000000000000000,ron,C-8,Funding Rate,Positive Funding Rate,-0.0003017341288038,2024-06-11 17,1,RON +0xbcbdecf8e76a5c32dba69de16985882ace1678c6,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),122.263430162804,2024-06-11 17,1,RVC +0x4b0f1812e5df2a09796481ff14017e6005508003,bsc,11,CEX (Withdraw or Deposit),Cex Withdrawal(BSC),26.48775536981,2024-06-11 17,1,TWT +0x3bc5ac0dfdc871b365d159f728dd1b9a0b5481e8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),12.6282384657456,2024-06-11 17,1,SD +0xe28b3b32b6c345a34ff64674606124dd5aceca30,eth,16,DEX (Buy or Sell),Dex Sold(ETH),2.28274155121323,2024-06-11 17,-1,INJ +0xb58458c52b6511dc723d7d6f3be8c36d7383b4a8,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),9.30510333040584,2024-06-11 17,-1,FANX +0x339c72829ab7dd45c3c52f965e7abe358dd8761e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),36.7614117464215,2024-06-11 17,1,WANA +0x87a2d9a9a6b2d61b2a57798f1b4b2ddd19458fb6,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.77307941480344,2024-06-11 17,-1,KDG +0x2b41806cbf1ffb3d9e31a9ece6b738bf9d6f645f,arb,16,DEX (Buy or Sell),Dex Sold(ARB),12.124035953855,2024-06-11 17,-1,ENO +0xab0b2ddb9c7e440fac8e140a89c0dbcbf2d7bbff,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),6.73779567793191,2024-06-11 17,-1,miFARM +0x846f52020749715f02aef25b5d1d65e48945649d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.37406306484534,2024-06-11 17,1,UMB +0x853d955acef822db058eb8505911ed77f175b99e,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.1353583071175,2024-06-11 17,-1,FRAX +0x03ff0ff224f904be3118461335064bb48df47938,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.79001472153436,2024-06-11 17,1,ONE +0xd2bdaaf2b9cc6981fd273dcb7c04023bfbe0a7fe,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.26062919536751,2024-06-11 17,-1,AVI +0xfaaa87943bfca6d97434be3d26c589647fea4375,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),14.970254378338,2024-06-11 17,-1,ACE +0xba386a4ca26b85fd057ab1ef86e3dc7bdeb5ce70,eth,15,DEX (Buy or Sell),Dex Bought(ETH),13.3281198175422,2024-06-11 17,1,JESUS +0x1a3a8cf347b2bf5890d3d6a1b981c4f4432c8661,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.14831279000522,2024-06-11 17,1,FAC +0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.72529533311157,2024-06-11 17,1,wstETH +0xf202ab403cd7e90197ec0f010ee897e283037706,arb,16,DEX (Buy or Sell),Dex Sold(ARB),11.5232657683319,2024-06-11 17,-1, +0xb6b8ccd230bb4235c7b87986274e7ab550b72261,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),64.4995718646909,2024-06-11 17,1,HALO +0xde9a73272bc2f28189ce3c243e36fafda2485212,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.44955977805064,2024-06-11 17,1,CAN +0x250632378e573c6be1ac2f97fcdf00515d0aa91b,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.3228255363376,2024-06-11 17,-1,BETH +0x658a109c5900bc6d2357c87549b651670e5b0539,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.13246934899889,2024-06-11 17,-1,FOR +0xacf34edcc424128cccc730bf85cdaceebcb3eece,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),13.4739347261121,2024-06-11 17,-1,VST +0xdfce1e99a31c4597a3f8a8945cbfa9037655e335,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),24.4493925237351,2024-06-11 17,-1,ASTRAFER +0x65c936f008bc34fe819bce9fa5afd9dc2d49977f,arb,16,DEX (Buy or Sell),Dex Sold(ARB),6.14817256678047,2024-06-11 17,-1,Y2K +0x162539172b53e9a93b7d98fb6c41682de558a320,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),8.93996043204147,2024-06-11 17,1,GONE +0x8f3cf7ad23cd3cadbd9735aff958023239c6a063,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),2.76344587810827,2024-06-11 17,1,DAI +0xc6c855ad634dcdad23e64da71ba85b8c51e5ad7c,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),11.3328909365909,2024-06-11 17,1,ICE +0x715d400f88c167884bbcc41c5fea407ed4d2f8a0,bsc,C-8,Funding Rate,Positive Funding Rate,-0.00061489,2024-06-11 17,1,AXS +0x141383cdb8158982fb3469c3e49cc82f8026d968,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),54.9464941679676,2024-06-11 17,1,CORX +0x6810e776880c02933d47db1b9fc05908e5386b96,eth,15,DEX (Buy or Sell),Dex Bought(ETH),9.41265651189695,2024-06-11 17,1,GNO +0x191c10aa4af7c30e871e70c95db0e4eb77237530,arb,6,Smart Money Moves,Smart Money Sold(ARB),3.27632763277147,2024-06-11 17,-1,aArbLINK +0x3b9e9100db1389c518d47c635d80a90ad4c4f41b,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),44.0515276936827,2024-06-11 17,1,FAN +0x4aac18de824ec1b553dbf342829834e4ff3f7a9f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.24567475631308,2024-06-11 17,1,ANCHOR +0x21adb1c644663069e83059ac3f9d9ca1133d29e4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.79279279279279,2024-06-11 17,1,EGGP +0xe91a8d2c584ca93c7405f15c22cdfe53c29896e3,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.19904008815211,2024-06-11 17,1,DEXT +0x6d614686550b9e1c1df4b2cd8f91c9d4df66c810,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.81522952784289,2024-06-11 17,-1,SKEB +0x6b175474e89094c44da98b954eedeac495271d0f,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),2.23772858718926,2024-06-11 17,1,DAI +0x7ceb23fd6bc0add59e62ac25578270cff1b9f619,polygon,6,Smart Money Moves,Smart Money Sold(POLYGON),17.48,2024-06-11 17,-1,WETH +0x2416092f143378750bb29b79ed961ab195cceea5,arb,6,Smart Money Moves,Smart Money Sold(ARB),2.26516853937675,2024-06-11 17,-1,ezETH +0xc409ec8a33f31437ed753c82eed3c5f16d6d7e22,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.18160318820876,2024-06-11 17,1,TOKAU +0x1131d427ecd794714ed00733ac0f851e904c8398,eth,5,Smart Money Moves,Smart Money Bought(ETH),3.34168635981233,2024-06-11 17,1,GENAI +0xbc7b1ff1c6989f006a1185318ed4e7b5796e66e1,op,6,Smart Money Moves,Smart Money Sold(OP),4.05644490105149,2024-06-11 17,-1,PENDLE +0x14778860e937f509e651192a90589de711fb88a9,op,C-8,Funding Rate,Positive Funding Rate,-8.269e-05,2024-06-11 17,1,CYBER +0xb0d502e938ed5f4df2e681fe6e419ff29631d62b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.00860541105249,2024-06-11 17,1,STG +0xbe0d3526fc797583dada3f30bc390013062a048b,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.76876516856827,2024-06-11 17,-1,PLN +0x8ae619d633cce175a2fbcfa1cea119ddc80f1342,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),861.43612616203,2024-06-11 17,1,POLYPAD +0x3a18dcc9745edcd1ef33ecb93b0b6eba5671e7ca,op,16,DEX (Buy or Sell),Dex Sold(OP),5.91009699323493,2024-06-11 17,-1,KUJI +0xd2877702675e6ceb975b4a1dff9fb7baf4c91ea9,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.99845275442924,2024-06-11 17,-1,LUNA +0xc7bb03ddd9311fc0338be013e7b523254092fda9,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.87865977228477,2024-06-11 17,-1,n +0xc3ec80343d2bae2f8e680fdadde7c17e71e114ea,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.24841990287718,2024-06-11 17,-1,OM +0xc581b735a1688071a1746c968e0798d642ede491,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.67063772135893,2024-06-11 17,1,EURT +0xc7e9841afc184485e6a3375bc59ce2f43e9f738a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.05678266498686,2024-06-11 17,1,OMP +0x826180541412d574cf1336d22c0c0a287822678a,eth,16,DEX (Buy or Sell),Dex Sold(ETH),14.8073806312409,2024-06-11 17,-1,FLIP +0xa1290d69c65a6fe4df752f95823fae25cb99e5a7,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.95487281350597,2024-06-11 17,-1,rsETH +0x1d987200df3b744cfa9c14f713f5334cb4bc4d5d,arb,15,DEX (Buy or Sell),Dex Bought(ARB),4.11717099386247,2024-06-11 17,1,REKT +0xa3d1a8deb97b111454b294e2324efad13a9d8396,base,16,DEX (Buy or Sell),Dex Sold(BASE),6.09698663696276,2024-06-11 17,-1,OVN +0x02f92800f57bcd74066f5709f1daa1a4302df875,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.06517727628301,2024-06-11 17,-1,PEAS +0x5218e472cfcfe0b64a064f055b43b4cdc9efd3a6,eth,16,DEX (Buy or Sell),Dex Sold(ETH),13.6120460207315,2024-06-11 17,-1,eRSDL +0xd55210bb6898c021a19de1f58d27b71f095921ee,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.7330540883047,2024-06-11 17,-1,CHKN +0xe631dabef60c37a37d70d3b4f812871df663226f,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.19193486344216,2024-06-11 17,-1,SMT +0xb53ec4ace420a62cfb75afdeba600d284777cd65,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.06261214571761,2024-06-11 17,-1,SPACE +0xe6828d65bf5023ae1851d90d8783cc821ba7eee1,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),6.17474533245897,2024-06-11 17,-1,ABOND +0xa045e37a0d1dd3a45fefb8803d22457abc0a728a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.94020765080687,2024-06-11 17,1,GHNY +0x64d91f12ece7362f91a6f8e7940cd55f05060b92,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.26376765831986,2024-06-11 17,1,ASH +0x4b03afc91295ed778320c2824bad5eb5a1d852dd,op,16,DEX (Buy or Sell),Dex Sold(OP),6.63131793870187,2024-06-11 17,-1,NBL +0x7ddc52c4de30e94be3a6a0a2b259b2850f421989,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.09126611148934,2024-06-11 17,1,GMT +0x2e3d870790dc77a83dd1d18184acc7439a53f475,op,16,DEX (Buy or Sell),Dex Sold(OP),3.49325802857986,2024-06-11 17,-1,FRAX +0xd16fd95d949f996e3808eeea0e3881c59e76ef1e,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.65140173873762,2024-06-11 17,-1,PARA +0xde301d6a2569aefcfe271b9d98f318baee1d30a4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),224901919.430542,2024-06-11 17,1,LUS +0x23125108bc4c63e4677b2e253fa498ccb4b3298b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),36.5328632151138,2024-06-11 17,1,DOGECOIN +0xf7168c8abb0ff80116413a8d95396bbdc318a3ff,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.99579185931803,2024-06-11 17,1,KEKE +0x81f8f0bb1cb2a06649e51913a151f0e7ef6fa321,eth,15,DEX (Buy or Sell),Dex Bought(ETH),19.3718987099364,2024-06-11 17,1,VITA +0x88a269df8fe7f53e590c561954c52fccc8ec0cfb,arb,15,DEX (Buy or Sell),Dex Bought(ARB),5.38070618350284,2024-06-11 17,1,NST +0xd3b77ac07c963b8cead47000a5208434d9a8734d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),140187.37755443,2024-06-11 17,1,TREES +0xc632f90affec7121120275610bf17df9963f181c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),208.264043295041,2024-06-11 17,1,DEBT +0x4e78011ce80ee02d2c3e649fb657e45898257815,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),16.3692852613907,2024-06-11 17,-1,KLIMA +0x1633b7157e7638c4d6593436111bf125ee74703f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.23940146484152,2024-06-11 17,1,SPS +0x33f391f4c4fe802b70b77ae37670037a92114a7c,eth,15,DEX (Buy or Sell),Dex Bought(ETH),28.0448877239946,2024-06-11 17,1,BURP +0x3ed9acaac7bd974eb83a8ea6432a239e3c829d5d,op,16,DEX (Buy or Sell),Dex Sold(OP),11.8631633778842,2024-06-11 17,-1,2192 +0x0000000000000000000000000000000000000000,base,11,CEX (Withdraw or Deposit),Cex Withdrawal(BASE),6.00555696582622,2024-06-11 17,1,ETH +0xf1c9acdc66974dfb6decb12aa385b9cd01190e38,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.40437283232947,2024-06-11 17,-1,osETH +0x590f820444fa3638e022776752c5eef34e2f89a6,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.68706107485377,2024-06-11 17,-1,ALPH +0x57b946008913b82e4df85f501cbaed910e58d26c,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.42730136243263,2024-06-11 17,-1,POND +0x7f72ebb448387537c174a5d17e762c877db28fb6,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.33623548604898,2024-06-11 17,1,KOIN +0xd6fdde76b8c1c45b33790cc8751d5b88984c44ec,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.36014542236633,2024-06-11 17,1,STRX +0xc703da39ae3b9db67c207c7bad8100e1afdc0f9c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),13.6296443100933,2024-06-11 17,1,FRGX +0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9,arb,15,DEX (Buy or Sell),Dex Bought(ARB),2.2569169461722,2024-06-11 17,1,USDT +0x8717e80eff08f53a45b4a925009957e14860a8a8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),13.3487116502756,2024-06-11 17,1,BHO +0x0d6ae2a429df13e44a07cd2969e085e4833f64a0,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),9.73511897302697,2024-06-11 17,-1,PBR +0x100995a7e5ffd8ee60cc18a10c75cee8c572c59b,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),9.73899254635468,2024-06-11 17,-1,HYGT +0x168e209d7b2f58f1f24b8ae7b7d35e662bbf11cc,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.39153302016578,2024-06-11 17,-1,LAI +0xa21af1050f7b26e0cff45ee51548254c41ed6b5c,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.16827237836949,2024-06-11 17,1,OSAK +0x45804880de22913dafe09f4980848ece6ecbaf78,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.73912392636617,2024-06-11 17,1,PAXG +0xbfd5206962267c7b4b4a8b3d76ac2e1b2a5c4d5e,op,15,DEX (Buy or Sell),Dex Bought(OP),5.79736960602421,2024-06-11 17,1,OSAK +0xb153fb3d196a8eb25522705560ac152eeec57901,op,15,DEX (Buy or Sell),Dex Bought(OP),104.667958460669,2024-06-11 17,1,MIM +0xe26cda27c13f4f87cffc2f437c5900b27ebb5bbb,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),6.65691083299196,2024-06-11 17,1,RBLS +0x98a2500a2c3b8877b0ed5ac3acc300c50bf7064b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.89236072856602,2024-06-11 17,1,NOOT +0x0ccd575bf9378c06f6dca82f8122f570769f00c2,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),24.8231323213033,2024-06-11 17,1,KING +0x80244c2441779361f35803b8c711c6c8fc6054a3,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),7.84645898473834,2024-06-11 17,-1,BONE +0x14c358b573a4ce45364a3dbd84bbb4dae87af034,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),70.7019757301136,2024-06-11 17,-1,DND +0xf483af09917ba63f1e274056978036d266eb56e6,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),25.9064360968509,2024-06-11 17,-1,BULL +0xd5d86fc8d5c0ea1ac1ac5dfab6e529c9967a45e9,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),49.3069797440123,2024-06-11 17,1,WRLD +0xe5caef4af8780e59df925470b050fb23c43ca68c,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.00155702469403,2024-06-11 17,-1,FRM +0xdf801468a808a32656d2ed2d2d80b72a129739f4,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.57980466982542,2024-06-11 17,-1,CUBE +0xfbcf80ed90856af0d6d9655f746331763efdb22c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.83163188248849,2024-06-11 17,1,NT +0x9bcab88763c33a95e73bc6dcf80fcf27a77090b2,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.41157864582845,2024-06-11 17,1,VICS +0xaea46a60368a7bd060eec7df8cba43b7ef41ad85,eth,21,Whale Token Transfer,Position Change Times,2,2024-06-11 17,-1,FET +0x031d35296154279dc1984dcd93e392b1f946737b,arb,15,DEX (Buy or Sell),Dex Bought(ARB),3.34514516801619e+15,2024-06-11 17,1,CAP +0x88c949b4eb85a90071f2c0bef861bddee1a7479d,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),5.18722966971028,2024-06-11 17,-1,mSHEESHA +0x3fcca8648651e5b974dd6d3e50f61567779772a8,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.30217762829559,2024-06-11 17,-1,POTS +0x1a9b49e9f075c37fe5f86c916bac9deb33556d7e,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.15855770483174,2024-06-11 17,-1,ASPO +0x959229d94c9060552daea25ac17193bca65d7884,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.52820448887653,2024-06-11 17,-1,IOI +0xe369fec23380f9f14ffd07a1dc4b7c1a9fdd81c9,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),26.2872661555228,2024-06-11 17,1,Froyo +0xa3ed22eee92a3872709823a6970069e12a4540eb,polygon,C-8,Funding Rate,Positive Funding Rate,-0.00038072,2024-06-11 17,1,FRONT +0x14778860e937f509e651192a90589de711fb88a9,eth,C-8,Funding Rate,Positive Funding Rate,-8.269e-05,2024-06-11 17,1,CYBER +0xf4d2888d29d722226fafa5d9b24f9164c092421e,eth,C-8,Funding Rate,Positive Funding Rate,-0.0002601294592485,2024-06-11 17,1,LOOKS +0x8abfa6a4f4b9865b0e7acfdce1839a2584636d06,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),348.290659538339,2024-06-11 17,1,MGKL +0x5f0197ba06860dac7e31258bdf749f92b6a636d4,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),9.32134565378251,2024-06-11 17,1,1FLR +0xb5e0cfe1b4db501ac003b740665bf43192cc7853,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.24401652110486,2024-06-11 17,1,WGhost +0x1bdaf9ddd7658d8049391971d1fd48c0484f66ec,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.3118897325513,2024-06-11 17,1,CGV +0x8a74bc8c372bc7f0e9ca3f6ac0df51be15aec47a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.39007438933271,2024-06-11 17,1,PLSPAD +0x1f3af095cda17d63cad238358837321e95fc5915,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),48.4505857007352,2024-06-11 17,1,MINT +0x9ab70e92319f0b9127df78868fd3655fb9f1e322,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.65240558144257,2024-06-11 17,1,WWY +0x0c880f6761f1af8d9aa9c466984b80dab9a8c9e8,arb,5,Smart Money Moves,Smart Money Bought(ARB),4.240676028774,2024-06-11 17,1,PENDLE +0x4e15361fd6b4bb609fa63c81a2be19d873717870,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),7.31962587789959,2024-06-11 17,1,FTM +0x5f4bde007dc06b867f86ebfe4802e34a1ffeed63,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),4.68623370497255,2024-06-11 17,-1,HIGH +0xf3b185ab60128e4c08008fd90c3f1f01f4b78d50,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.05859774417931,2024-06-11 17,-1, +0x0275e1001e293c46cfe158b3702aade0b99f88a5,eth,16,DEX (Buy or Sell),Dex Sold(ETH),15.0225788529799,2024-06-11 17,-1, +0x5283d291dbcf85356a21ba090e6db59121208b44,eth,C-8,Funding Rate,Positive Funding Rate,-0.00026709,2024-06-11 17,1,BLUR +0xe8c93310af068aa50bd7bf0ebfa459df2a02ceba,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),9.61701957574727,2024-06-11 17,-1,MOON +0x09e18590e8f76b6cf471b3cd75fe1a1a9d2b2c2b,arb,16,DEX (Buy or Sell),Dex Sold(ARB),4.67320167599398,2024-06-11 17,-1,AIDOGE +0x0169ec1f8f639b32eec6d923e24c2a2ff45b9dd6,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),8.81025957523458,2024-06-11 17,-1,ALGB +0xf7728582002ef82908c8242cf552e969ba863ffa,arb,15,DEX (Buy or Sell),Dex Bought(ARB),4.17176028638557,2024-06-11 17,1,svETH +0x163f8c2467924be0ae7b5347228cabf260318753,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.55902670856286,2024-06-11 17,-1,WLD +0x312d43881860807fa04b193d69744d087fc3308a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.16886614089631,2024-06-11 17,1,BD20 +0xba777ae3a3c91fcd83ef85bfe65410592bdd0f7c,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),5.62932619572471,2024-06-11 17,1,CONE +0x18e73a5333984549484348a94f4d219f4fab7b81,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.38235276213901,2024-06-11 17,1,DUCKIES +0xcc7ff230365bd730ee4b352cc2492cedac49383e,base,15,DEX (Buy or Sell),Dex Bought(BASE),3.2937094892935,2024-06-11 17,1,hyUSD +0x4abb9cc67bd3da9eb966d1159a71a0e68bd15432,eth,16,DEX (Buy or Sell),Dex Sold(ETH),55.0278618582426,2024-06-11 17,-1,KEL +0x6fd7c98458a943f469e1cf4ea85b173f5cd342f4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),18.4368908964218,2024-06-11 17,1,BHC +0xc3cc3076cb304494775b3193ef1aa080ba6bf962,eth,15,DEX (Buy or Sell),Dex Bought(ETH),22.4364544213111,2024-06-11 17,1,ODGN +0x0000000000000000000000000000000000000000,blast,11,CEX (Withdraw or Deposit),Cex Withdrawal(BLAST),39.2376563432345,2024-06-11 17,1,ETH +0xd29da236dd4aac627346e1bba06a619e8c22d7c5,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),4.43059262021966,2024-06-11 17,-1,MAGA +0xaea46a60368a7bd060eec7df8cba43b7ef41ad85,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),2.65671171271281,2024-06-11 17,1,FET +0xc2132d05d31c914a87c6611c10748aeb04b58e8f,polygon,11,CEX (Withdraw or Deposit),Cex Withdrawal(POLYGON),45.0802079576609,2024-06-11 17,1,USDT +0x5fdab5bdbad5277b383b3482d085f4bfef68828c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.59252758746241,2024-06-11 17,1, +0x00000000051b48047be6dc0ada6de5c3de86a588,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.24272193622969,2024-06-11 17,-1,BABYSHIB +0x9ae0290cd677dc69a5f2a1e435ef002400da70f5,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.25448347689061,2024-06-11 17,1, +0x5c65badf7f97345b7b92776b22255c973234efe7,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.74767724022642,2024-06-11 17,1, +0xd5f7838f5c461feff7fe49ea5ebaf7728bb0adfa,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),89.804268176,2024-06-11 17,-1,mETH +0x5b7533812759b45c2b44c19e320ba2cd2681b542,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),14.2747019162787,2024-06-11 17,1,AGIX +0x5a98fcbea516cf06857215779fd812ca3bef1b32,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),78.7020745979974,2024-06-11 17,1,LDO +0xa9f059f63cd432b65a723eeeff69304fd780070c,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),64.2681196921284,2024-06-11 17,-1, +0xde619a9e0eeeaa9f8cd39522ed788234837f3b26,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),32.7022826434103,2024-06-11 17,1,HVI +0x4b87f578d6fabf381f43bd2197fbb2a877da6ef8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.76770236282895,2024-06-11 17,1,BFT +0xb0dba141b38e61d704168fab3ce7366575c503ad,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.65590638796426,2024-06-11 17,1,ORE +0xe91cd52bd65fe23a3eae40e3eb87180e8306399f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),36.827404195169,2024-06-11 17,1,REAL +0xfc4f5a4d1452b8dc6c3cb745db15b29c00812b19,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.9160521646077,2024-06-11 17,1,ORO +0xb0df5519f460e96117c12ea667557b161866189c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.56384533856105,2024-06-11 17,1, +0x6e9730ecffbed43fd876a264c982e254ef05a0de,eth,16,DEX (Buy or Sell),Dex Sold(ETH),11.0695368527163,2024-06-11 17,-1,NORD +0x1cfd6813a59d7b90c41dd5990ed99c3bf2eb8f55,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.59246256136847,2024-06-11 17,-1,CORGIB +0x23396cf899ca06c4472205fc903bdb4de249d6fc,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.30021298437195,2024-06-11 17,-1,UST +0x973e00eee6d180b5a0eb08ce3047ac4ea7a45cd5,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.30802412474226,2024-06-11 17,1,TOTO +0x03ab458634910aad20ef5f1c8ee96f1d6ac54919,eth,15,DEX (Buy or Sell),Dex Bought(ETH),168.200846069158,2024-06-11 17,1,RAI +0x76e63a3e7ba1e2e61d3da86a87479f983de89a7e,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),5.65523111648842,2024-06-11 17,-1,OMEN +0x7825e833d495f3d1c28872415a4aee339d26ac88,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.41324270073346,2024-06-11 17,-1,TLOS +0xd533a949740bb3306d119cc777fa900ba034cd52,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.74610842242343,2024-06-11 17,-1,CRV +0xfe302b8666539d5046cd9aa0707bb327f5f94c22,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.90110671953967,2024-06-11 17,-1,SEN +0x57bc18f6177cdaffb34ace048745bc913a1b1b54,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.70456115625828,2024-06-11 17,1,BTH +0x1ab6478b47270ff05af11a012ac17b098758e193,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.79163298460096,2024-06-11 17,1,bFLUX +0x172370d5cd63279efa6d502dab29171933a610af,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.12115787487703,2024-06-11 17,-1,CRV +0x1af3f329e8be154074d8769d1ffa4ee058b1dbc3,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.55281296544229,2024-06-11 17,1,DAI +0x40af3827f39d0eacbf4a168f8d4ee67c121d11c9,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.4607460999371,2024-06-11 17,1,TUSD +0x5ac5e6af46ef285b3536833e65d245c49b608d9b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.26615256581505,2024-06-11 17,1,NIOB +0x68e374f856bf25468d365e539b700b648bf94b67,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.2310161988881,2024-06-11 17,1,MIST +0x1123d17fcf93ed2b41440317503346a0fdfe3ed7,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.77466062647769,2024-06-11 17,-1,PMPY +0x101a023270368c0d50bffb62780f4afd4ea79c35,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),8.50029556549316,2024-06-11 17,-1,ANKR +0xd517ce9206c09dfaa7e7f40f98e59f54fb10e09f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.08728742211067,2024-06-11 17,1,MMM +0x9a06db14d639796b25a6cec6a1bf614fd98815ec,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),14.4671764794277,2024-06-11 17,1,$ZKP +0x7ed613ab8b2b4c6a781ddc97ea98a666c6437511,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.69403392469522,2024-06-11 17,-1,AYB +0x1d3437e570e93581bd94b2fd8fbf202d4a65654a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),23.1639541652591,2024-06-11 17,-1,NBT +0xb355f4f4cc84a9429a59d5c2b98d77016f7ec482,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.28526780451036,2024-06-11 17,1, +0xc7091aa18598b87588e37501b6ce865263cd67ce,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.46457122839113,2024-06-11 17,-1,CCAKE +0x4e3fbd56cd56c3e72c1403e103b45db9da5b9d2b,eth,15,DEX (Buy or Sell),Dex Bought(ETH),10.0768554547464,2024-06-11 17,1,CVX +0xf418588522d5dd018b425e472991e52ebbeeeeee,eth,15,DEX (Buy or Sell),Dex Bought(ETH),64.4005641524903,2024-06-11 17,1,PUSH +0x181de8c57c4f25eba9fd27757bbd11cc66a55d31,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.6385434216121,2024-06-11 17,1,BELUGA +0xd8fa690304d2b2824d918c0c7376e2823704557a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.05495723867971,2024-06-11 17,1,SquidGrow +0x2e1e15c44ffe4df6a0cb7371cd00d5028e571d14,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.81429172716819,2024-06-11 17,1,MTLX +0x31e4efe290973ebe91b3a875a7994f650942d28f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.77649880674536,2024-06-11 17,1,SHRAP +0x68784ffaa6ff05e3e04575df77960dc1d9f42b4a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.79386493901796,2024-06-11 17,-1,ABR +0x6cf271270662be1c4fc1b7bb7d7d7fc60cc19125,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.6004537395342,2024-06-11 17,-1,KUNCI +0xeb466342c4d449bc9f53a865d5cb90586f405215,base,15,DEX (Buy or Sell),Dex Bought(BASE),4.66657564012196,2024-06-11 17,1,axlUSDC +0x0df73831c00b157bb0fed3c06eb475f201b64a78,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.09986049463211,2024-06-11 17,-1,B2SHARE +0x30b5e345c79255101b8af22a19805a6fb96ddebb,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),11.7195264615491,2024-06-11 17,-1,REV3L +0x3a58a54c066fdc0f2d55fc9c89f0415c92ebf3c4,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.20090306909131,2024-06-11 17,1,stMATIC 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17,-1,HARAMBE +0x5f98805a4e8be255a32880fdec7f6728c6568ba0,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.23874483134633,2024-06-11 17,-1,LUSD +0xde5ed76e7c05ec5e4572cfc88d1acea165109e44,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.50561599552041,2024-06-11 17,-1,DEUS +0xf6ccfd6ef2850e84b73adeace9a075526c5910d4,eth,15,DEX (Buy or Sell),Dex Bought(ETH),10.4271490047681,2024-06-11 17,1,RUNIX +0x323665443cef804a3b5206103304bd4872ea4253,arb,16,DEX (Buy or Sell),Dex Sold(ARB),5.65777679337586,2024-06-11 17,-1,USDV +0x095956b142431eb9cf88b99f392540b91acbf4ad,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.76666666666667,2024-06-11 17,-1,OBS +0x9e711221b34a2d4b8f552bd5f4a6c4e7934920f7,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.6889513433875,2024-06-11 17,-1,ORT +0x3f56e0c36d275367b8c502090edf38289b3dea0d,arb,15,DEX (Buy or Sell),Dex Bought(ARB),3.26113918250073,2024-06-11 17,1,MAI +0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee,arb,15,DEX (Buy or Sell),Dex Bought(ARB),9.92753763879377,2024-06-11 17,1,aArbDAI +0x13ad51ed4f1b7e9dc168d8a00cb3f4ddd85efa60,arb,15,DEX (Buy or Sell),Dex Bought(ARB),6.96227938289029,2024-06-11 17,1,LDO +0xbf5495efe5db9ce00f80364c8b423567e58d2110,eth,16,DEX (Buy or Sell),Dex Sold(ETH),2.56782618105016,2024-06-11 17,-1,ezETH +0xed2d13a70acbd61074fc56bd0d0845e35f793e5e,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.1526344304097,2024-06-11 17,-1,MOJO +0x38e382f74dfb84608f3c1f10187f6bef5951de93,eth,C-8,Funding Rate,Positive Funding Rate,-4.4e-05,2024-06-11 17,1,MUBI +0x6de037ef9ad2725eb40118bb1702ebb27e4aeb24,eth,21,Whale Token Transfer,Position Change Times,6,2024-06-11 17,-1,RNDR +0x30807d3b851a31d62415b8bb7af7dca59390434a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.47890462399404,2024-06-11 17,-1,RADIO +0xb0b195aefa3650a6908f15cdac7d92f8a5791b0b,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.96268213899852,2024-06-11 17,-1,BOB +0x67f4c72a50f8df6487720261e188f2abe83f57d7,eth,15,DEX (Buy or Sell),Dex Bought(ETH),12.7090038736343,2024-06-11 17,1,wPOKT +0xb5102cee1528ce2c760893034a4603663495fd72,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.4770315733709,2024-06-11 17,1,USX +0xac5b038058bcd0424c9c252c6487c25f032e5ddc,eth,16,DEX (Buy or Sell),Dex Sold(ETH),28.6750386844407,2024-06-11 17,-1,AIEPK +0x33f289d91286535c47270c8479f6776fb3adeb3e,eth,C-8,Funding Rate,Positive Funding Rate,-0.000138,2024-06-11 17,1,BXBT +0xe3f2b1b2229c0333ad17d03f179b87500e7c5e01,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),10.0377341393095,2024-06-11 17,1,AEG +0x10393c20975cf177a3513071bc110f7962cd67da,arb,16,DEX (Buy or Sell),Dex Sold(ARB),6.73586294445989,2024-06-11 17,-1,JONES +0xed4040fd47629e7c8fbb7da76bb50b3e7695f0f2,zksync,5,Smart Money Moves,Smart Money Bought(ZKSYNC),20.0710403164396,2024-06-11 17,1,HOLD +0xd98f75b1a3261dab9eed4956c93f33749027a964,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.73381500652017,2024-06-11 17,1,SHR +0x08ba0619b1e7a582e0bce5bbe9843322c954c340,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),11.9938105230334,2024-06-11 17,1,BMON 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Sold(POLYGON),3.47120712533109,2024-06-11 17,-1,SDEX +0xb4357054c3da8d46ed642383f03139ac7f090343,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.79582399719259,2024-06-11 17,-1,PORT3 +0x8906365c65589e87870040d681e51a69e9c6f91e,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.26435938349984,2024-06-11 17,-1,ZURF +0xf6f31b8afbf8e3f7fc8246bef26093f02838da98,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.30471034527771,2024-06-11 17,-1,UNIVERSE +0x2170ed0880ac9a755fd29b2688956bd959f933f8,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),22.3683079036882,2024-06-11 17,-1,ETH +0x37e5da11b6a4dc6d2f7abe232cdd30b0b8fc63b1,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.18738116671925,2024-06-11 17,-1,BBC +0x9ee8c380e1926730ad89e91665ff27063b13c90a,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.09283001380544,2024-06-11 17,-1,CA +0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.30337204614382,2024-06-11 17,1,USDC +0x9560e827af36c94d2ac33a39bce1fe78631088db,op,16,DEX (Buy or Sell),Dex Sold(OP),4.36509066002793,2024-06-11 17,-1,VELO +0x2aa7e601a67d9c57bada24e186632539663b4945,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.76353193188671,2024-06-11 17,-1,AET +0xb2e96a63479c2edd2fd62b382c89d5ca79f572d3,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.34606664851984,2024-06-11 17,-1,wZNN +0xd41fdb03ba84762dd66a0af1a6c8540ff1ba5dfb,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.91131846362178,2024-06-11 17,1,SFP +0xbc7a566b85ef73f935e640a06b5a8b031cd975df,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),30.9303796834727,2024-06-11 17,1,BLOCK +0x78aae7e000bf6fc98a6b717d5ec8ef2bcd04f428,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),553.103359199544,2024-06-11 17,1,GEMS +0xd5f7838f5c461feff7fe49ea5ebaf7728bb0adfa,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.29261985398919,2024-06-11 17,1,mETH +0x78650b139471520656b9e7aa7a5e9276814a38e9,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.35657427352419,2024-06-11 17,1,BTCST +0x94db03752342bc9b5bbf89e3bf0132494f0cb2b3,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),94.7332133007472,2024-06-11 17,1,DOGAI +0xe77abb1e75d2913b2076dd16049992ffeaca5235,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),8.04544471082781,2024-06-11 17,1,Deod +0xe58e8391ba17731c5671f9c6e00e420608dca10e,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),9.16228329113254,2024-06-11 17,-1,GNFT +0xd084944d3c05cd115c09d072b9f44ba3e0e45921,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.85896072089333,2024-06-11 17,1,FOLD +0xb6090a50f66046e3c6afb9311846a6432e45060a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.24413289487896,2024-06-11 17,-1,PinkM +0x509a51394cc4d6bb474fefb2994b8975a55a6e79,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),20.0238366375288,2024-06-11 17,1,FUFU +0xe1443170fab91fba2c535b3f78935d6fce55348d,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.20990423622276,2024-06-11 17,-1,GVC +0xc18360217d8f7ab5e7c516566761ea12ce7f9d72,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.50464040134173,2024-06-11 17,1,ENS +0x031b41e504677879370e9dbcf937283a8691fa7f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),416.67310833179,2024-06-11 17,1,FET +0x361c60b7c2828fcab80988d00d1d542c83387b50,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.04696032881312,2024-06-11 17,-1,DFI +0x598e49f01befeb1753737934a5b11fea9119c796,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),144.136304622515,2024-06-11 17,-1,ADS +0xa697e272a73744b343528c3bc4702f2565b2f422,bsc,C-8,Funding Rate,Positive Funding Rate,-1.6266709267e-05,2024-06-11 17,1,Bonk +0x765f0c16d1ddc279295c1a7c24b0883f62d33f75,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.02586042666987,2024-06-11 17,-1,DTX +0x111111517e4929d3dcbdfa7cce55d30d4b6bc4d6,eth,16,DEX (Buy or Sell),Dex Sold(ETH),61.8094232835413,2024-06-11 17,-1,ICHI +0x4f3266a56589357b4f8082918b14b923693e57f0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.564940827195,2024-06-11 17,1,LICO +0xc350caa89eb963d5d6b964324a0a7736d8d65533,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),10.9588171831093,2024-06-11 17,-1,INFTEE +0x80bb30d62a16e1f2084deae84dc293531c3ac3a1,arb,16,DEX (Buy or Sell),Dex Sold(ARB),5.8109220596641,2024-06-11 17,-1,GRAIN +0xd417144312dbf50465b1c641d016962017ef6240,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),4.33126954125261,2024-06-11 17,1,CQT +0x944824290cc12f31ae18ef51216a223ba4063092,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.76614310064991,2024-06-11 17,-1,MASA +0x7fa7df4996ac59f398476892cfb195ed38543520,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.64980806311748,2024-06-11 17,1,WAG +0x258903a8e68d5248de85cf8a0a173d9e046edd98,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.18212210004349,2024-06-11 17,-1,BabyElon +0xa57ac35ce91ee92caefaa8dc04140c8e232c2e50,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.98861494917295,2024-06-11 17,1,PIT +0x87aaffdf26c6885f6010219208d5b161ec7609c0,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.70379867701335,2024-06-11 17,-1,EQU +0x5ec03c1f7fa7ff05ec476d19e34a22eddb48acdc,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.2921533523436,2024-06-11 17,-1,ZED +0xb763f1177e9b2fb66fbe0d50372e3e2575c043e5,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.38321659560541,2024-06-11 17,-1,Knot +0xd9adfb67381d392c6e9671f64cdd9014bfcd74f2,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.1577039013307,2024-06-11 17,-1,MORRA +0x8fff93e810a2edaafc326edee51071da9d398e83,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.16517851416804,2024-06-11 17,1,BRISE +0xade00c28244d5ce17d72e40330b1c318cd12b7c3,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.91982492958713,2024-06-11 17,-1,ADX +0x7130d2a12b9bcbfae4f2634d864a1ee1ce3ead9c,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),215.050473064617,2024-06-11 17,-1,BTCB +0xcae3d82d63e2b0094bc959752993d3d3743b5d08,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.54340699554321,2024-06-11 17,1,BTAF +0x45c2f8c9b4c0bdc76200448cc26c48ab6ffef83f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.13695214322123,2024-06-11 17,1,DOMI +0x96add417293a49e80f024734e96cfd8b355bcc14,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.75159581713847,2024-06-11 17,-1,LILA +0x7be5dd337cc6ce3e474f64e2a92a566445290864,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.56907200191365,2024-06-11 17,-1,OLE +0xf8c3527cc04340b208c854e985240c02f7b7793f,eth,C-8,Funding Rate,Positive Funding Rate,-0.00038072,2024-06-11 17,1,FRONT +0x09e18590e8f76b6cf471b3cd75fe1a1a9d2b2c2b,arb,C-8,Funding Rate,Positive Funding Rate,-0.0003195824889079,2024-06-11 17,1,AIDOGE +0x2dad3a13ef0c6366220f989157009e501e7938f8,op,16,DEX (Buy or Sell),Dex Sold(OP),4.93326660804148,2024-06-11 17,-1,EXTRA +0x7c63f96feafacd84e75a594c00fac3693386fbf0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.56788337010121,2024-06-11 17,1,ASS +0xa0b73e1ff0b80914ab6fe0444e65848c4c34450b,eth,16,DEX (Buy or Sell),Dex Sold(ETH),2.67976698727702,2024-06-11 17,-1,CRO +0x8e870d67f660d95d5be530380d0ec0bd388289e1,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),26.4371345738491,2024-06-11 17,1,USDP +0xdac17f958d2ee523a2206206994597c13d831ec7,eth,15,DEX (Buy or Sell),Dex Bought(ETH),2.26306406998418,2024-06-11 17,1,USDT +0xf091867ec603a6628ed83d274e835539d82e9cc8,eth,15,DEX (Buy or Sell),Dex Bought(ETH),20.9949377395577,2024-06-11 17,1,ZETA +0xc3fdbadc7c795ef1d6ba111e06ff8f16a20ea539,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),17.6992473603674,2024-06-11 17,1,ADDY +0x8c22881c7a92db25d1666f276299dde1795bad00,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.13294572291448,2024-06-11 17,-1,PPC +0x71eeba415a523f5c952cc2f06361d5443545ad28,arb,15,DEX (Buy or Sell),Dex Bought(ARB),10.5456369903804,2024-06-11 17,1,XDAO +0x57d2a45653b329fac354b04cead92c4db71cf09f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),10.3462740261622,2024-06-11 17,-1,IBS +0xd291e7a03283640fdc51b121ac401383a46cc623,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.66231081227741,2024-06-11 17,-1,RGT +0x1151cb3d861920e07a38e03eead12c32178567f6,eth,C-8,Funding Rate,Positive Funding Rate,-1.6266709267e-05,2024-06-11 17,1,Bonk +0xfe67a4450907459c3e1fff623aa927dd4e28c67a,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.83289702248767,2024-06-11 17,-1,NEXT +0x0001a500a6b18995b03f44bb040a5ffc28e45cb0,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.34216024240931,2024-06-11 17,-1,OLAS +0xe58c3a44b74362048e202cb7c8036d4b0b28af50,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.20566790356407,2024-06-11 17,1,SXCH +0xf0f9d895aca5c8678f706fb8216fa22957685a13,eth,15,DEX (Buy or Sell),Dex Bought(ETH),13.5242691352946,2024-06-11 17,1,CULT +0x14778860e937f509e651192a90589de711fb88a9,bsc,C-8,Funding Rate,Positive Funding Rate,-8.269e-05,2024-06-11 17,1,CYBER +0x5c147e74d63b1d31aa3fd78eb229b65161983b2b,eth,15,DEX (Buy or Sell),Dex Bought(ETH),14.1415547913574,2024-06-11 17,1,WFLOW +0x4e352cf164e64adcbad318c3a1e222e9eba4ce42,eth,15,DEX (Buy or Sell),Dex Bought(ETH),13.9576093929121,2024-06-11 17,1,MCB +0x582c12b30f85162fa393e5dbe2573f9f601f9d91,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.14997010969891,2024-06-11 17,-1,XMT +0xd3c325848d7c6e29b574cb0789998b2ff901f17e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),17.603260985149,2024-06-11 17,1,1ART +0xcd2828fc4d8e8a0ede91bb38cf64b1a81de65bf6,eth,15,DEX (Buy or Sell),Dex Bought(ETH),9.96945114559798,2024-06-11 17,1,ODDZ +0x25c498781ca536547b147e2199f572e5393d36f0,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.51775322460932,2024-06-11 17,-1,TNT +0x7e624fa0e1c4abfd309cc15719b7e2580887f570,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.31801255003338,2024-06-11 17,1,POLS +0xe514d9deb7966c8be0ca922de8a064264ea6bcd4,ron,C-8,Funding Rate,Positive Funding Rate,-0.0003017341288038,2024-06-11 17,1,WRON +0x477a3d269266994f15e9c43a8d9c0561c4928088,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.29224326425593,2024-06-11 17,1,YAI +0x1bbf25e71ec48b84d773809b4ba55b6f4be946fb,eth,15,DEX (Buy or Sell),Dex Bought(ETH),106.767504450899,2024-06-11 17,1,VOW +0x16980b3b4a3f9d89e33311b5aa8f80303e5ca4f8,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.25548369331722,2024-06-11 17,1,KEX +0xb003c68917bab76812797d1b8056822f48e2e4fe,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),9.04740784204606,2024-06-11 17,-1,YUMMY +0x57c58c724460f10bd75ffac248c2621818c086d5,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),20.4004301238649,2024-06-11 17,1,JOKER +0x85483696cc9970ad9edd786b2c5ef735f38d156f,base,15,DEX (Buy or Sell),Dex Bought(BASE),17.1483091549178,2024-06-11 17,1,USDC+ +0xfa40d8fc324bcdd6bbae0e086de886c571c225d4,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.43359042958912,2024-06-11 17,-1,WZRD +0xd4f4d0a10bcae123bb6655e8fe93a30d01eebd04,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.08221595033651,2024-06-11 17,1,LNQ +0xa3d4bee77b05d4a0c943877558ce21a763c4fa29,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.18941259192467,2024-06-11 17,-1,ROOT +0xc004e2318722ea2b15499d6375905d75ee5390b8,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),5.34633668051738,2024-06-11 17,1,KOM +0x5fb7097e62979907b4e71a5989cf695d635890c0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.14104404516106,2024-06-11 17,1,DXR +0xe9c803f48dffe50180bd5b01dc04da939e3445fc,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.54267188425252,2024-06-11 17,1,VLX +0x7e4c577ca35913af564ee2a24d882a4946ec492b,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),11.0758028973503,2024-06-11 17,-1,MOONED +0x2a17dc11a1828725cdb318e0036acf12727d27a2,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.26420466415197,2024-06-11 17,1,ARENA +0x5857c96dae9cf8511b08cb07f85753c472d36ea3,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.89386647601861,2024-06-11 17,1,FUSE +0x275f5ad03be0fa221b4c6649b8aee09a42d9412a,eth,16,DEX (Buy or Sell),Dex Sold(ETH),47.7270262179873,2024-06-11 17,-1,MONA +0x8789337a176e6e7223ff115f1cd85c993d42c25c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.25173156976328,2024-06-11 17,1,COP +0xf21661d0d1d76d3ecb8e1b9f1c923dbfffae4097,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.4782519892803,2024-06-11 17,-1,RIO +0x1e4746dc744503b53b4a082cb3607b169a289090,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.8844497523318,2024-06-11 17,-1,IPOR +0x92a42db88ed0f02c71d439e55962ca7cab0168b5,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.64982515933193,2024-06-11 17,-1,TRDG +0x5b1f874d0b0c5ee17a495cbb70ab8bf64107a3bd,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),13.7013418708943,2024-06-11 17,-1,BNX +0xd9a442856c234a39a81a089c06451ebaa4306a72,eth,16,DEX (Buy or Sell),Dex Sold(ETH),22.6641040156987,2024-06-11 17,-1,pufETH +0x19c018e13cff682e729cc7b5fb68c8a641bf98a4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.7014035119933,2024-06-11 17,1,burn +0xa728aa2de568766e2fa4544ec7a77f79c0bf9f97,eth,16,DEX (Buy or Sell),Dex Sold(ETH),42.9923332988105,2024-06-11 17,-1,JOK +0xcaa79bf8b1d00bf3d4f6dbec6221955871c04618,eth,16,DEX (Buy or Sell),Dex Sold(ETH),264.678069907208,2024-06-11 17,-1,CROC +0x86b3f23b6e90f5bbfac59b5b2661134ef8ffd255,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),1.35788086143076e+21,2024-06-11 17,1,DON +0xf25304e75026e6a35fedca3b0889ae5c4d3c55d8,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.11441976546097,2024-06-11 17,-1,VRD +0xf2b688b2201979d44fdf18d1d8c641305cf560ba,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),16.7735449439378,2024-06-11 17,1,EVO +0x6b0faca7ba905a86f221ceb5ca404f605e5b3131,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.45149719496225,2024-06-11 17,-1,DEFI +0xb2ea51baa12c461327d12a2069d47b30e680b69d,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.76118499726821,2024-06-11 17,-1,SMCW +0xf67366e83cc9b115ef8cca93baed1f03e6d3ca9a,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.36549472684227,2024-06-11 17,1,MVERSE +0x52c1751c89fc913ed274d72e8d56dce4ee44a5cf,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.366607239872,2024-06-11 17,-1,SCRL +0x1adcef5c780d8895ac77e6ee9239b4b3ecb76da2,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.09273030515626,2024-06-11 17,-1,TOTEM +0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9,arb,11,CEX (Withdraw or Deposit),Cex Withdrawal(ARB),4.3403696219566,2024-06-11 17,1,USDT +0x8ac76a51cc950d9822d68b83fe1ad97b32cd580d,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),14.1735643635077,2024-06-11 17,-1,USDC +0x67eb41a14c0fe5cd701fc9d5a3d6597a72f641a6,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),210.703507216297,2024-06-11 17,1,GIDDY +0x08a1c30bbb26425c1031ee9e43fa0b9960742539,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.58849976566485,2024-06-11 17,-1,LNDX +0x661c70333aa1850ccdbae82776bb436a0fcfeefb,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.9421715711252,2024-06-11 17,-1,EBTC +0xe72b141df173b999ae7c1adcbf60cc9833ce56a8,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.2485642860199,2024-06-11 17,-1,ETH+ +0x0000000000000000000000000000000000000000,eth,21,Whale Token Transfer,Position Change Times,1,2024-06-11 17,-1,ETH +0x532f27101965dd16442e59d40670faf5ebb142e4,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.80276741801957,2024-06-11 17,-1,BRETT +0xaef0d72a118ce24fee3cd1d43d383897d05b4e99,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.93259684177276,2024-06-11 17,-1,WIN +0x03b54a6e9a984069379fae1a4fc4dbae93b3bccd,polygon,5,Smart Money Moves,Smart Money Bought(POLYGON),101.50000025375,2024-06-11 17,1,wstETH +0xb3a6381070b1a15169dea646166ec0699fdaea79,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.0915767821736,2024-06-11 17,-1,Gold +0xc53708664b99df348dd27c3ac0759d2da9c40462,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.43876193551268,2024-06-11 17,1,GUM +0xb6fe221fe9eef5aba221c348ba20a1bf5e73624c,base,16,DEX (Buy or Sell),Dex Sold(BASE),146.417763544116,2024-06-11 17,-1,rETH +0xa4335da338ec4c07c391fc1a9bf75f306adadc08,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),8.1815690422561,2024-06-11 17,-1,eUSD +0xdac17f958d2ee523a2206206994597c13d831ec7,eth,21,Whale Token Transfer,Position Change Times,1,2024-06-11 17,-1,USDT +0x31471e0791fcdbe82fbf4c44943255e923f1b794,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.23150196910129,2024-06-11 17,-1,PVU +0x1eb7bd905855c483db19f53c8c4d42db42a159fc,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.21312391820638,2024-06-11 17,1,$NRDC +0xd74b782e05aa25c50e7330af541d46e18f36661c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.76960777030964,2024-06-11 17,1,QUACK +0x9343e24716659a3551eb10aff9472a2dcad5db2d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),32.2158164019529,2024-06-11 17,1,STFX +0xb14ebf566511b9e6002bb286016ab2497b9b9c9d,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.89406648811431,2024-06-11 17,-1,HID +0x4c0415a6e340eccebff58131799c6c4127cc39fa,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.69809539499317,2024-06-11 17,-1,XDOGE +0xfdb794692724153d1488ccdbe0c56c252596735f,op,15,DEX (Buy or Sell),Dex Bought(OP),13.8666194384964,2024-06-11 17,1,LDO +0x0c48250eb1f29491f1efbeec0261eb556f0973c7,eth,16,DEX (Buy or Sell),Dex Sold(ETH),101.414369516554,2024-06-11 17,-1,AIMBOT +0x9faf07d1fbc130d698e227e50d1fb72657c0a342,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.54166666666667,2024-06-11 17,1,BNB Smart Chain Hive +0x7f14ce2a5df31ad0d2bf658d3840b1f7559d3ee0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.64251581759436,2024-06-11 17,1,STAY +0x7e35d0e9180bf3a1fc47b0d110be7a21a10b41fe,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.66314360432604,2024-06-11 17,1,OVR +0x0000000000000000000000000000000000000000,bsc,11,CEX (Withdraw or Deposit),Cex Withdrawal(BSC),64.746478158482,2024-06-11 17,1,BNB +0x58b9cb810a68a7f3e1e4f8cb45d1b9b3c79705e8,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),12.0711530631001,2024-06-11 17,-1,NEXT +0x1debd73e752beaf79865fd6446b0c970eae7732f,arb,15,DEX (Buy or Sell),Dex Bought(ARB),6.09677320365104,2024-06-11 17,1,cbETH +0x4efab39b14167da54aebed2094a61aa1fd384056,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.26616252404858,2024-06-11 17,1,LEOPARD +0x90f3edc7d5298918f7bb51694134b07356f7d0c7,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),8.15674358416163,2024-06-11 17,-1,DDAO +0x9bcef72be871e61ed4fbbc7630889bee758eb81d,op,15,DEX (Buy or Sell),Dex Bought(OP),13.3299318699523,2024-06-11 17,1,rETH +0x0d02755a5700414b26ff040e1de35d337df56218,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.80097540145329,2024-06-11 17,-1,BEND +0x178412e79c25968a32e89b11f63b33f733770c2a,arb,16,DEX (Buy or Sell),Dex Sold(ARB),4.17261378600499,2024-06-11 17,-1,frxETH +0x956f47f50a910163d8bf957cf5846d573e7f87ca,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.0656122549317,2024-06-11 17,1,FEI +0x25d887ce7a35172c62febfd67a1856f20faebb00,arb,15,DEX (Buy or Sell),Dex Bought(ARB),2.31706693943204,2024-06-11 17,1,PEPE +0xb4b9dc1c77bdbb135ea907fd5a08094d98883a35,eth,C-8,Funding Rate,Positive Funding Rate,-9.04868719702e-05,2024-06-11 17,1,SWEAT +0xa2b4c0af19cc16a6cfacce81f192b024d625817d,eth,C-8,Funding Rate,Positive Funding Rate,-0.0013106714400717,2024-06-11 17,1,KISHU +0x482702745260ffd69fc19943f70cffe2cacd70e9,eth,5,Smart Money Moves,Smart Money Bought(ETH),11.2112359092031,2024-06-11 17,1,$Jenner +0xe75f2acafba1ad56c5ed712ffbc1d31910e74396,eth,15,DEX (Buy or Sell),Dex Bought(ETH),9.7923609604297,2024-06-11 17,1,KAI +0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.95568632223623,2024-06-11 17,1,MATIC +0xbb0fa2fbe9b37444f5d1dbd22e0e5bdd2afbbe85,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.19796440155949,2024-06-11 17,-1,USDm +0x589c8e8fe013133b41abf546c819787a75688690,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.04653161414949,2024-06-11 17,-1,SQUOGE +0x6694340fc020c5e6b96567843da2df01b2ce1eb6,arb,15,DEX (Buy or Sell),Dex Bought(ARB),3.28597957059749,2024-06-11 17,1,STG +0x66761fa41377003622aee3c7675fc7b5c1c2fac5,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.92438571433842,2024-06-11 17,-1,CPOOL +0x3b198e26e473b8fab2085b37978e36c9de5d7f68,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.95377162871968,2024-06-11 17,1,TIME +0x7536c00711e41df6aebcca650791107645b6bc52,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.68504482890117,2024-06-11 17,-1,OXB +0x17aabf6838a6303fc6e9c5a227dc1eb6d95c829a,op,16,DEX (Buy or Sell),Dex Sold(OP),5.70425679404666,2024-06-11 17,-1,TUX +0x9c1c23e60b72bc88a043bf64afdb16a02540ae8f,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),244.511979094301,2024-06-11 17,-1,Ring +0x43b35e89d15b91162dea1c51133c4c93bdd1c4af,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.05535604748857,2024-06-11 17,-1,SAKAI +0xed5740209fcf6974d6f3a5f11e295b5e468ac27c,arb,15,DEX (Buy or Sell),Dex Bought(ARB),14.1505376344086,2024-06-11 17,1,KWL +0xb1a91036e4a3c144efed953e0b6cc5f6b98ad256,polygon,C-8,Funding Rate,Positive Funding Rate,-4.4e-05,2024-06-11 17,1,MUBI +0xf4435cc8b478d54313f04c956882be3d9acf9f6f,base,16,DEX (Buy or Sell),Dex Sold(BASE),5.2926225329392,2024-06-11 17,-1,LUCHA +0x824a50df33ac1b41afc52f4194e2e8356c17c3ac,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3522690.92830269,2024-06-11 17,-1,KICK +0xb79dd08ea68a908a97220c76d19a6aa9cbde4376,base,15,DEX (Buy or Sell),Dex Bought(BASE),3.97307085825876,2024-06-11 17,1,USD+ +0xaab09b5cd1694d12c8c980306f5e2f5d65b00e1c,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.39885472565374,2024-06-11 17,-1,REVO +0x6bff4fb161347ad7de4a625ae5aa3a1ca7077819,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.76965663767917,2024-06-11 17,-1,ADX +0xff20817765cb7f73d4bde2e66e067e58d11095c2,eth,15,DEX (Buy or Sell),Dex Bought(ETH),12.7243586714842,2024-06-11 17,1,AMP +0x486d95c40feba650c38e98cd9d7979d9cd88cea0,eth,15,DEX (Buy or Sell),Dex Bought(ETH),16.4052796363682,2024-06-11 17,1,0xG +0x7b0409a3a3f79baa284035d48e1dfd581d7d7654,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.5500839959142,2024-06-11 17,1,RUPEE +0x89af13a10b32f1b2f8d1588f93027f69b6f4e27e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),30.5549860088098,2024-06-11 17,1,GAFI +0x4e3decbb3645551b8a19f0ea1678079fcb33fb4c,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),7.74228649062871,2024-06-11 17,1,jEUR +0xecaf81eb42cd30014eb44130b89bcd6d4ad98b92,base,15,DEX (Buy or Sell),Dex Bought(BASE),21.2647841379104,2024-06-11 17,1,CHAD +0x1db2466d9f5e10d7090e7152b68d62703a2245f0,op,16,DEX (Buy or Sell),Dex Sold(OP),3.40174049434746,2024-06-11 17,-1,SONNE +0xc1f33e0cf7e40a67375007104b929e49a581bafe,eth,16,DEX (Buy or Sell),Dex Sold(ETH),13.6892688218345,2024-06-11 17,-1,SPOT +0xf1376bcef0f78459c0ed0ba5ddce976f1ddf51f4,eth,16,DEX (Buy or Sell),Dex Sold(ETH),399.319686434603,2024-06-11 17,-1,uniETH +0x32d7da6a7cf25ed1b86e1b0ee9a62b0252d46b16,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.32986620997271,2024-06-11 17,-1,Ginza +0x70b6c6a555507ee4ac91c15e5c80b7dc8ff3b489,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.89497213942415,2024-06-11 17,-1,XTT-b20 +0xb5bea8a26d587cf665f2d78f077cca3c7f6341bd,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),73.3360595923352,2024-06-11 17,-1,POLIS +0x5b6ebb33eea2d12eefd4a9b2aeaf733231169684,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),78207.7832457303,2024-06-11 17,1,WELD +0xece7b98bd817ee5b1f2f536daf34d0b6af8bb542,base,16,DEX (Buy or Sell),Dex Sold(BASE),7.62320235353689,2024-06-11 17,-1,ROCK +0x0e9b89007eee9c958c0eda24ef70723c2c93dd58,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),12.821578268935,2024-06-11 17,1,ankrMATIC +0x545f90dc35ca1e6129f1fed354b3e2df12034261,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.20124812775862,2024-06-11 17,-1,NEWB +0x536381a8628dbcc8c70ac9a30a7258442eab4c92,eth,15,DEX (Buy or Sell),Dex Bought(ETH),11.7600654863786,2024-06-11 17,1,PAN +0x8e4d27d772099e18900caf5dcc36cb612dcee886,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.05587775302892,2024-06-11 17,-1,ARCX +0x92072f045d0904e9a0cdfd48519f54c83bf41e82,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.03045957078724,2024-06-11 17,1,MOCHI +0x49c7295ff86eabf5bf58c6ebc858db4805738c01,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.98920433765537,2024-06-11 17,-1,HERA +0x7fbec0bb6a7152e77c30d005b5d49cbc08a602c3,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.51630900191723,2024-06-11 17,-1,DDOS +0x7b9f36a2f331ece03a7483d2713cfd806f9beef2,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.39683048937881,2024-06-11 17,-1,IRISTOKEN +0x739e81bcd49854d7bdf526302989f14a2e7994b2,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.59023272422189,2024-06-11 17,1,CENX +0x03ac6ab6a9a91a0fcdec7d85b38bdfbb719ec02f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),17.8524898587219,2024-06-11 17,1,MGA +0x4fa7163e153419e0e1064e418dd7a99314ed27b6,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.0900284236958,2024-06-11 17,1,HOTCROSS +0x4b85a666dec7c959e88b97814e46113601b07e57,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.62350512542199,2024-06-11 17,1,GoC +0xcb5327ed4649548e0d73e70b633cdfd99af6da87,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.54764672721012,2024-06-11 17,-1,PRIMAL +0x3c499c542cef5e3811e1192ce70d8cc03d5c3359,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),2.36277061319291,2024-06-11 17,1,USDC +0x25b24b3c47918b7962b3e49c4f468367f73cc0e0,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),16.7729174162529,2024-06-11 17,-1,AXL +0x9a0df129e798438a8ad995368bd82baa7eee8913,eth,16,DEX (Buy or Sell),Dex Sold(ETH),31.9887776562773,2024-06-11 17,-1,BEEP +0x444444444444c1a66f394025ac839a535246fcc8,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),16.9430846042846,2024-06-11 17,-1,GENI +0x09199d9a5f4448d0848e4395d065e1ad9c4a1f74,arb,15,DEX (Buy or Sell),Dex Bought(ARB),5.861853276622,2024-06-11 17,1,Bonk +0x1446f3cedf4d86a9399e49f7937766e6de2a3aab,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.68071586373751,2024-06-11 17,-1,KRW +0xed1779845520339693cdbffec49a74246e7d671b,base,16,DEX (Buy or Sell),Dex Sold(BASE),4.46729923917481,2024-06-11 17,-1,SAM +0xaa404804ba583c025fa64c9a276a6127ceb355c6,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),6.33697406643775,2024-06-11 17,1,CPR +0x9c78ee466d6cb57a4d01fd887d2b5dfb2d46288f,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),7.97849386966822,2024-06-11 17,1,MUST +0x58001cc1a9e17a20935079ab40b1b8f4fc19efd1,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.77813745926831,2024-06-11 17,1,PUSH +0x033bbde722ea3cdcec73cffea6581df9f9c257de,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.4046802973519,2024-06-11 17,-1,VELAR +0x5575552988a3a80504bbaeb1311674fcfd40ad4b,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.72610582915796,2024-06-11 17,-1,SPA +0xb369daca21ee035312176eb8cf9d88ce97e0aa95,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.05936997918741,2024-06-11 17,-1,SKOL +0xd6ef2222cc850fdc7ee30f2b2d5384e0167700a3,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.79146729160361,2024-06-11 17,1,Retro +0x8519ea49c997f50ceffa444d240fb655e89248aa,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),16.2816429377397,2024-06-11 17,1,RAMP +0x1e971b5b21367888239f00da16f0a6b0effecb03,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.57674171625432,2024-06-11 17,1,LEEROY +0x4823a096382f4fa583b55d563afb9f9a58c72fc0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),312173.183739415,2024-06-11 17,1,ABIC +0x31c8eacbffdd875c74b94b077895bd78cf1e64a3,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.34786490358535,2024-06-11 17,-1,RAD +0x4ce5f6bf8e996ae54709c75865709aca5127dd54,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.68296708477855,2024-06-11 17,1,AMT +0xcbe5bca571628894a38836b0bae833ff012f71d8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.70116333437226,2024-06-11 17,1,IRT +0xa0cc4428fbb652c396f28dce8868b8743742a71c,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.28713535329321,2024-06-11 17,-1,PAI +0x940a2db1b7008b6c776d4faaca729d6d4a4aa551,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.92715220431919,2024-06-11 17,-1,DUSK +0x638eebe886b0e9e7c6929e69490064a6c94d204d,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.68830970270699,2024-06-11 17,-1,HEC +0x9028c2a7f8c8530450549915c5338841db2a5fea,eth,16,DEX (Buy or Sell),Dex Sold(ETH),939.477729964666,2024-06-11 17,-1,FOMO +0x61299774020da444af134c82fa83e3810b309991,polygon,6,Smart Money Moves,Smart Money Sold(POLYGON),26.0011772400942,2024-06-11 17,-1,RNDR +0x75d107de2217ffe2cd574a1b3297c70c8fafd159,bsc,C-8,Funding Rate,Positive Funding Rate,-0.00017373,2024-06-11 17,1,TRY +0xf8a99f2bf2ce5bb6ce4aafcf070d8723bc904aa2,base,5,Smart Money Moves,Smart Money Bought(BASE),79.6871035299733,2024-06-11 17,1,CHRETT +0x97a9107c1793bc407d6f527b77e7fff4d812bece,ron,C-8,Funding Rate,Positive Funding Rate,-0.00061489,2024-06-11 17,1,AXS +0x73fbd93bfda83b111ddc092aa3a4ca77fd30d380,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.85176896523347,2024-06-11 17,1,SOPH +0x3593d125a4f7849a1b059e64f4517a86dd60c95d,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),72.0726949135459,2024-06-11 17,-1,OM +0xb59c8912c83157a955f9d715e556257f432c35d7,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.61996956428953,2024-06-11 17,-1,TRUF +0xbb0e17ef65f82ab018d8edd776e8dd940327b28b,eth,C-8,Funding Rate,Positive Funding Rate,-0.00061489,2024-06-11 17,1,AXS +0x66109633715d2110dda791e64a7b2afadb517abb,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.10483624335108,2024-06-11 17,-1,GAME +0x567bbef0efdf53355c569b7aedde4c4f7c008014,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.51921983639442,2024-06-11 17,1, +0xb33eaad8d922b1083446dc23f610c2567fb5180f,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),5.9043720649292,2024-06-11 17,-1,UNI +0x4d829d37460d2490446255b15d52c81df3093290,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.51531463491223,2024-06-11 17,1,DLY +0x6c2c06790b3e3e3c38e12ee22f8183b37a13ee55,arb,15,DEX (Buy or Sell),Dex Bought(ARB),9.46332746353131,2024-06-11 17,1,DPX +0x776f9987d9deed90eed791cbd824d971fd5ccf09,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.47641026004372,2024-06-11 17,-1,LAI +0x0fc170b2b697f9a97a2fe4ae26b02495aa5ff2c2,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),26.9386496321542,2024-06-11 17,-1,PEACHY +0x3fb83a9a2c4408909c058b0bfe5b4823f54fafe2,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),5.71730751906256,2024-06-11 17,1,BCUT +0x740a5ac14d0096c81d331adc1611cf2fd28ae317,eth,15,DEX (Buy or Sell),Dex Bought(ETH),15.5933392682369,2024-06-11 17,1,PLEB +0xd13c7342e1ef687c5ad21b27c2b65d772cab5c8c,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.01246538911895,2024-06-11 17,-1,UOS +0x4d3dc895a9edb234dfa3e303a196c009dc918f84,bsc,11,CEX (Withdraw or Deposit),Cex Withdrawal(BSC),3.19545590758404,2024-06-11 17,1,ZBU +0xa2e3356610840701bdf5611a53974510ae27e2e1,bsc,11,CEX (Withdraw or Deposit),Cex Withdrawal(BSC),19.2937619842574,2024-06-11 17,1,wBETH +0xe5b49820e5a1063f6f4ddf851327b5e8b2301048,polygon,C-8,Funding Rate,Positive Funding Rate,-1.6266709267e-05,2024-06-11 17,1,Bonk +0x9727eaf447203be268e5d471b6503bf47a71ea72,eth,15,DEX (Buy or Sell),Dex Bought(ETH),15.8887897092285,2024-06-11 17,1,ARKY +0x07b36f2549291d320132712a1e64d3826b1fb4d7,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.10204357126449,2024-06-11 17,1,WIFEDOGE +0x6fd9d7ad17242c41f7131d257212c54a0e816691,op,16,DEX (Buy or Sell),Dex Sold(OP),6.84945754904495,2024-06-11 17,-1,UNI +0xac506c7dc601500e997cad42ea446624ed40c743,eth,16,DEX (Buy or Sell),Dex Sold(ETH),12.6359599327821,2024-06-11 17,-1,XCEPT +0x658e64ffcf40d240a43d52ca9342140316ae44fa,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),9.25584563931847,2024-06-11 17,-1, +0x2c717059b366714d267039af8f59125cadce6d8c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.77645580039848,2024-06-11 17,1,MHUNT +0x4374f26f0148a6331905edf4cd33b89d8eed78d1,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.79698055868417,2024-06-11 17,1,YOSHI +0xc8ab61bed1d2baa1237f7aa4641e68342c58824f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),58.9167710201852,2024-06-11 17,1,KANG3N +0x039cd22cb49084142d55fcd4b6096a4f51ffb3b4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),52.0275364012471,2024-06-11 17,1,MOVEZ +0x738865301a9b7dd80dc3666dd48cf034ec42bdda,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.7607206259298,2024-06-11 18,-1,AGRS +0x6b985d38b1fc891bb57bff59573626b1896d4aa1,eth,16,DEX (Buy or Sell),Dex Sold(ETH),54.290769762032,2024-06-11 18,-1,FIDO +0x41d5d79431a913c4ae7d69a668ecdfe5ff9dfb68,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.82079945985854,2024-06-11 18,-1,INV +0xd5f7838f5c461feff7fe49ea5ebaf7728bb0adfa,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.35250816213518,2024-06-11 18,1,mETH +0x0eb3a705fc54725037cc9e008bdede697f62f335,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),2.91378725059723,2024-06-11 18,1,ATOM +0x9faf07d1fbc130d698e227e50d1fb72657c0a342,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.54166666666667,2024-06-11 18,1,BNB Smart Chain Hive +0x388d819724dd6d71760a38f00dc01d310d879771,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),26.3124823966269,2024-06-11 18,1,JM +0x263b6b028f3e4ed8c4329eb2b5f409ee38d97296,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.11361406973945,2024-06-11 18,-1,WMT +0x2fb652314c3d850e9049057bbe9813f1eee882d3,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.65325940652821,2024-06-11 18,-1,RVF +0xf467c7d5a4a9c4687ffc7986ac6ad5a4c81e1404,op,16,DEX (Buy or Sell),Dex Sold(OP),3.34036092740976,2024-06-11 18,-1,KITE +0x45c2f8c9b4c0bdc76200448cc26c48ab6ffef83f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.06980441432751,2024-06-11 18,1,DOMI +0xc748673057861a797275cd8a068abb95a902e8de,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),17.1218020466872,2024-06-11 18,1,BabyDoge +0x226bb599a12c826476e3a771454697ea52e9e220,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.39384099171992,2024-06-11 18,1,PRO +0x0cbd6fadcf8096cc9a43d90b45f65826102e3ece,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.8060664663379,2024-06-11 18,1,CDT +0xbfc89d2134053d15d277a01c2a1a1980e0a5dbcd,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.39684404534739,2024-06-11 18,-1,BabyTomcat +0x0400ff00ffd395ef93e701ae27087a7eeeb84f32,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.54714187395683,2024-06-11 18,1,ZB +0x1a9b49e9f075c37fe5f86c916bac9deb33556d7e,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.22491257492238,2024-06-11 18,-1,ASPO 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Bought(POLYGON),10.9486379891912,2024-06-11 18,1,AEG +0xeb466342c4d449bc9f53a865d5cb90586f405215,base,15,DEX (Buy or Sell),Dex Bought(BASE),5.12085389525853,2024-06-11 18,1,axlUSDC +0x444444444444c1a66f394025ac839a535246fcc8,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.60814845059336,2024-06-11 18,-1,GENI +0xd838290e877e0188a4a44700463419ed96c16107,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),13.6001594912612,2024-06-11 18,-1,NCT +0x8484e645a054586a6d6af60c0ee911d7b5180e64,eth,15,DEX (Buy or Sell),Dex Bought(ETH),25.967487278479,2024-06-11 18,1,DYOR +0x48c276e8d03813224bb1e55f953adb6d02fd3e02,eth,15,DEX (Buy or Sell),Dex Bought(ETH),27.3424831947729,2024-06-11 18,1,KUMA +0x005d1123878fc55fbd56b54c73963b234a64af3c,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.12993118383625,2024-06-11 18,1,KIBA +0x3c499c542cef5e3811e1192ce70d8cc03d5c3359,polygon,10,CEX (Withdraw or Deposit),Cex Deposit(POLYGON),2.0070199222887,2024-06-11 18,-1,USDC +0xafcdd4f666c84fed1d8bd825aa762e3714f652c9,polygon,16,DEX 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+0x87d73e916d7057945c9bcd8cdd94e42a6f47f776,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.77728699195106,2024-06-11 18,-1,NFTX +0x6e4a971b81ca58045a2aa982eaa3d50c4ac38f42,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.11681520038658,2024-06-11 18,-1,BRG +0x100995a7e5ffd8ee60cc18a10c75cee8c572c59b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.51900949977837e+18,2024-06-11 18,1,HYGT +0x43f102bbd52259f2cfd0ef82e8807e3610ae3e40,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.22535718851626,2024-06-11 18,1,BABYDOGE +0x826180541412d574cf1336d22c0c0a287822678a,eth,16,DEX (Buy or Sell),Dex Sold(ETH),10.5399841477608,2024-06-11 18,-1,FLIP +0x4b9278b94a1112cad404048903b8d343a810b07e,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.20820240839679,2024-06-11 18,-1,HIFI +0x171120219d3223e008558654ec3254a0f206edb2,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.49600354846752,2024-06-11 18,-1,WXX +0xa1ed0bd9a4776830c5b7ba004f26427b71152ca5,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.560028919844,2024-06-11 18,1,DUEL +0x4f14ba78a51925ee934c373a2cf56b2d8da63f7f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.77575235120558,2024-06-11 18,-1,EBIT +0x38e382f74dfb84608f3c1f10187f6bef5951de93,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.54597434273316,2024-06-11 18,-1,MUBI +0x69420e3a3aa9e17dea102bb3a9b3b73dcddb9528,eth,5,Smart Money Moves,Smart Money Bought(ETH),604.133635825372,2024-06-11 18,1,ELON +0x07e49d5de43dda6162fa28d24d5935c151875283,arb,16,DEX (Buy or Sell),Dex Sold(ARB),4.29558762981539,2024-06-11 18,-1,GOVI +0x8971f9fd7196e5cee2c1032b50f656855af7dd26,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.7727803510246,2024-06-11 18,-1,LAMB +0xb551b43af192965f74e3dfaa476c890b403cad95,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.08143467412036,2024-06-11 18,-1,DATA +0xc9ad37e9baf41377540df5a77831db98c1915128,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.36754938743615,2024-06-11 18,-1,GINUX +0x9500ba777560daf9d3ab148ea1cf1ed39df9ebdb,arb,15,DEX (Buy or Sell),Dex Bought(ARB),4.04802903717713,2024-06-11 18,1,STYLE +0xa0b73e1ff0b80914ab6fe0444e65848c4c34450b,eth,16,DEX (Buy or Sell),Dex Sold(ETH),2.6390352087101,2024-06-11 18,-1,CRO +0xd3188e0df68559c0b63361f6160c57ad88b239d8,arb,15,DEX (Buy or Sell),Dex Bought(ARB),7.0853735061074,2024-06-11 18,1,ASTRADAO +0x68bbed6a47194eff1cf514b50ea91895597fc91e,eth,5,Smart Money Moves,Smart Money Bought(ETH),9.4353763210131,2024-06-11 18,1,ANDY +0x7e624fa0e1c4abfd309cc15719b7e2580887f570,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.43555030479739,2024-06-11 18,1,POLS +0x23125108bc4c63e4677b2e253fa498ccb4b3298b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),36.2970173447679,2024-06-11 18,1,DOGECOIN +0x075067a4b236f68f123fc0553f4560311937491d,eth,N-7,Project News,Project News: Building,StarkWare is adding momentum to Bitcoin upgrade plans with a push for CAT.(https://cryptodaily.co.uk/2024/06/starkware-adds-momentum-to-bitcoin-upgrade-plans-with-cat-push),2024-06-11 18,1, +0xbf1aea8670d2528e08334083616dd9c5f3b087ae,base,16,DEX (Buy or Sell),Dex Sold(BASE),8.72729155883599,2024-06-11 18,-1,MAI +0xd101dcc414f310268c37eeb4cd376ccfa507f571,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.52972534462637,2024-06-11 18,1,RSC +0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48,eth,21,Whale Token Transfer,Position Change Times,14,2024-06-11 18,-1,USDC +0xbdeae1ca48894a1759a8374d63925f21f2ee2639,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.67696902021873,2024-06-11 18,1,EDU +0x21adb1c644663069e83059ac3f9d9ca1133d29e4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.2972972972973,2024-06-11 18,1,EGGP +0x15b7c0c907e4c6b9adaaaabc300c08991d6cea05,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),187.713376367955,2024-06-11 18,1,GEL +0x2e3d870790dc77a83dd1d18184acc7439a53f475,op,16,DEX (Buy or Sell),Dex Sold(OP),3.37810169445594,2024-06-11 18,-1,FRAX +0x88a269df8fe7f53e590c561954c52fccc8ec0cfb,arb,15,DEX (Buy or Sell),Dex Bought(ARB),4.74958198674133,2024-06-11 18,1,NST +0xeb51d9a39ad5eef215dc0bf39a8821ff804a0f01,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),5.08499564487641,2024-06-11 18,-1,LGNS +0xb60501346240fcde1615de56ea9fff1ac1da5673,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),585.650470435225,2024-06-11 18,-1, +0xc5f0f7b66764f6ec8c8dff7ba683102295e16409,bsc,11,CEX (Withdraw or Deposit),Cex Withdrawal(BSC),14.2665907117762,2024-06-11 18,1,FDUSD +0x843d4a358471547f51534e3e51fae91cb4dc3f28,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.5567779157084,2024-06-11 18,-1,lowb +0x13f7b4581df403542286563c2f762077b2a368da,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.78339125580769,2024-06-11 18,-1,CLOAK +0xa00e3a3511aac35ca78530c85007afcd31753819,op,6,Smart Money Moves,Smart Money Sold(OP),10.4762042434149,2024-06-11 18,-1,KNC +0x0954906da0bf32d5479e25f46056d22f08464cab,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),62.8923437934762,2024-06-11 18,1,INDEX +0x03ac6ab6a9a91a0fcdec7d85b38bdfbb719ec02f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),16.4068153079425,2024-06-11 18,1,MGA +0x063d2db6d348fa5957b78b6141d144426486c68c,base,N-7,Project News,Project News: Building,StarkWare is adding momentum to Bitcoin upgrade plans with a push for CAT.(https://cryptodaily.co.uk/2024/06/starkware-adds-momentum-to-bitcoin-upgrade-plans-with-cat-push),2024-06-11 18,1,CAT +0xcb5327ed4649548e0d73e70b633cdfd99af6da87,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.51142672253595,2024-06-11 18,-1,PRIMAL +0x0231f91e02debd20345ae8ab7d71a41f8e140ce7,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),12.1170089351027,2024-06-11 18,-1,bwJUP +0xc9bcf3f71e37579a4a42591b09c9dd93dfe27965,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.66465631406012,2024-06-11 18,1,MILK +0xfb62ae373aca027177d1c18ee0862817f9080d08,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.32031210649764,2024-06-11 18,1,DPET +0x4fa7163e153419e0e1064e418dd7a99314ed27b6,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.10364595928029,2024-06-11 18,1,HOTCROSS +0x669c01caf0edcad7c2b8dc771474ad937a7ca4af,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.475468543269,2024-06-11 18,-1,WMINIMA +0x31c8eacbffdd875c74b94b077895bd78cf1e64a3,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.45319503238896,2024-06-11 18,-1,RAD +0x85483696cc9970ad9edd786b2c5ef735f38d156f,base,15,DEX (Buy or Sell),Dex Bought(BASE),17.261133132003,2024-06-11 18,1,USDC+ +0x23396cf899ca06c4472205fc903bdb4de249d6fc,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.74710961363976,2024-06-11 18,-1,UST +0x57bc18f6177cdaffb34ace048745bc913a1b1b54,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.70456115625828,2024-06-11 18,1,BTH +0x6bfd4ca8ec078d613ed6a5248eb2c7a0d5c38b7b,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),27.5311742001768,2024-06-11 18,-1,ECT +0xc5f0f7b66764f6ec8c8dff7ba683102295e16409,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),15.1861926036724,2024-06-11 18,1,FDUSD +0x84ca8bc7997272c7cfb4d0cd3d55cd942b3c9419,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),7.20483530560926,2024-06-11 18,1,DIA +0xccccb68e1a848cbdb5b60a974e07aae143ed40c3,eth,15,DEX (Buy or Sell),Dex Bought(ETH),23.9963518832789,2024-06-11 18,1,TOPIA +0xaf88d065e77c8cc2239327c5edb3a432268e5831,arb,10,CEX (Withdraw or Deposit),Cex Deposit(ARB),3.0326092822162,2024-06-11 18,-1,USDC +0x808507121b80c02388fad14726482e061b8da827,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),39.5029445095628,2024-06-11 18,-1,PENDLE +0xdd97ab35e3c0820215bc85a395e13671d84ccba2,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.51073967792964,2024-06-11 18,1,JAWS +0x973e00eee6d180b5a0eb08ce3047ac4ea7a45cd5,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.16579574135847,2024-06-11 18,1,TOTO +0x4b0f1812e5df2a09796481ff14017e6005508003,bsc,C-9,Open Interest Increase,Open Interest Increased,0.154422316519127,2024-06-11 18,1,TWT +0xe635efcfac44c5f44508f4d17c3a96cb4ce421dd,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.38080190519107,2024-06-11 18,1,SPOT +0xb6fe221fe9eef5aba221c348ba20a1bf5e73624c,base,16,DEX (Buy or Sell),Dex Sold(BASE),162.036981926683,2024-06-11 18,-1,rETH +0x7ddc52c4de30e94be3a6a0a2b259b2850f421989,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.60698801603342,2024-06-11 18,1,GMT +0xdb6e0e5094a25a052ab6845a9f1e486b9a9b3dde,base,5,Smart Money Moves,Smart Money Bought(BASE),98.1311079142188,2024-06-11 18,1,OKAYEG +0x73cba57ad8bc775a5345d9a0de2e90c74621d802,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.50352244439772,2024-06-11 18,-1,LOOK +0xd5f7838f5c461feff7fe49ea5ebaf7728bb0adfa,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),82.6991518605,2024-06-11 18,-1,mETH +0xd533a949740bb3306d119cc777fa900ba034cd52,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),15.0641241517078,2024-06-11 18,1,CRV +0xde301d6a2569aefcfe271b9d98f318baee1d30a4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),224901919.439312,2024-06-11 18,1,LUS +0x3b9e9100db1389c518d47c635d80a90ad4c4f41b,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),33.0634511387019,2024-06-11 18,1,FAN +0x4aac18de824ec1b553dbf342829834e4ff3f7a9f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.1287403546588,2024-06-11 18,1,ANCHOR +0x08a1c30bbb26425c1031ee9e43fa0b9960742539,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.04794601284994,2024-06-11 18,-1,LNDX +0x5516ac1aaca7bb2fd5b7bdde1549ef1ea242953d,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.42986300300266,2024-06-11 18,-1,DETF +0x70008f18fc58928dce982b0a69c2c21ff80dca54,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.40402945230003,2024-06-11 18,-1,X7R +0x30b5e345c79255101b8af22a19805a6fb96ddebb,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),12.7293964164744,2024-06-11 18,-1,REV3L +0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48,eth,15,DEX (Buy or Sell),Dex Bought(ETH),2.94941659603895,2024-06-11 18,1,USDC +0xd4f4d0a10bcae123bb6655e8fe93a30d01eebd04,eth,15,DEX (Buy or Sell),Dex Bought(ETH),16.6043733107676,2024-06-11 18,1,LNQ +0xb2ea51baa12c461327d12a2069d47b30e680b69d,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.77347359257205,2024-06-11 18,-1,SMCW +0x477a3d269266994f15e9c43a8d9c0561c4928088,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.6510434682287,2024-06-11 18,1,YAI +0xc3ec80343d2bae2f8e680fdadde7c17e71e114ea,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.06569205157104,2024-06-11 18,-1,OM +0x959229d94c9060552daea25ac17193bca65d7884,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),9.40575911099158,2024-06-11 18,-1,IOI +0xfdb794692724153d1488ccdbe0c56c252596735f,op,15,DEX (Buy or Sell),Dex Bought(OP),17.9301988839225,2024-06-11 18,1,LDO +0x9b208b117b2c4f76c1534b6f006b033220a681a4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),11.7360271573613,2024-06-11 18,1,wDingocoin +0x1debd73e752beaf79865fd6446b0c970eae7732f,arb,15,DEX (Buy or Sell),Dex Bought(ARB),6.2180092379043,2024-06-11 18,1,cbETH +0x323665443cef804a3b5206103304bd4872ea4253,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.27133017281141,2024-06-11 18,1,USDV +0xaef0d72a118ce24fee3cd1d43d383897d05b4e99,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.5365513344798,2024-06-11 18,-1,WIN +0x4ed4e862860bed51a9570b96d89af5e1b0efefed,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.50046287263633,2024-06-11 18,-1,DEGEN +0x24d73bca2bd9c3a61e99dfc7cb86d3c379ebded7,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.40608155057159,2024-06-11 18,-1,MAI +0x2ad2934d5bfb7912304754479dd1f096d5c807da,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.30271006806894,2024-06-11 18,1,AGC +0x56633733fc8baf9f730ad2b6b9956ae22c6d4148,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.18119292875241,2024-06-11 18,1,COLLECT +0x436da116249044e8b4464f0cf21dd93311d88190,eth,15,DEX (Buy or Sell),Dex Bought(ETH),12.3713189217809,2024-06-11 18,1,ZEUM +0x58b9cb810a68a7f3e1e4f8cb45d1b9b3c79705e8,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),12.0711530631001,2024-06-11 18,-1,NEXT +0x6cf278f71b4ebbfeecdb49d11373cb2c52d8e3f8,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.02693549243232,2024-06-11 18,-1,BabyPork +0x03cce75a4795c1cfab8b7c0a1fb38df46d2f4159,eth,15,DEX (Buy or Sell),Dex Bought(ETH),23.563208352758,2024-06-11 18,1,MAJOR +0xb3a6381070b1a15169dea646166ec0699fdaea79,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.0915767821736,2024-06-11 18,-1,Gold +0x3bb1be077f3f96722ae92ec985ab37fd0a0c4c51,eth,6,Smart Money Moves,Smart Money Sold(ETH),3.45178838173475,2024-06-11 18,-1,MARV +0x0173295183685f27c84db046b5f0bea3e683c24b,bsc,N-7,Project News,Project News: Building,StarkWare is adding momentum to Bitcoin upgrade plans with a push for CAT.(https://cryptodaily.co.uk/2024/06/starkware-adds-momentum-to-bitcoin-upgrade-plans-with-cat-push),2024-06-11 18,1,CAT +0x948d2a81086a075b3130bac19e4c6dee1d2e3fe8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),23.2344462915153,2024-06-11 18,1,Helmet +0x9a4eb698e5de3d3df0a68f681789072de1e50222,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.50088845633468,2024-06-11 18,1,FID +0xb0f61c597bbcc29f3f38396b01f9c0f0c2e8bff0,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),29.841168710885,2024-06-11 18,-1,ELAND +0x3fcca8648651e5b974dd6d3e50f61567779772a8,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.50584588852413,2024-06-11 18,-1,POTS +0xc703da39ae3b9db67c207c7bad8100e1afdc0f9c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),12.9482370666216,2024-06-11 18,1,FRGX +0xd6fdde76b8c1c45b33790cc8751d5b88984c44ec,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.17169170426825,2024-06-11 18,1,STRX +0x66cafcf6c32315623c7ffd3f2ff690aa36ebed38,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.13912721872666,2024-06-11 18,-1,BRKL +0xe91cd52bd65fe23a3eae40e3eb87180e8306399f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),32.5450655338981,2024-06-11 18,1,REAL +0x8f006d1e1d9dc6c98996f50a4c810f17a47fbf19,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),8.41072047824089,2024-06-11 18,1,NSFW +0x8c282c35b5e1088bb208991c151182a782637699,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.49996333154078,2024-06-11 18,-1,MONAI +0xc7283b66eb1eb5fb86327f08e1b5816b0720212b,eth,16,DEX (Buy or Sell),Dex Sold(ETH),12.8184621992874,2024-06-11 18,-1,TRIBE +0xd41fdb03ba84762dd66a0af1a6c8540ff1ba5dfb,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.14092535397619,2024-06-11 18,1,SFP +0xfe1d8816a1c4431f14cdf1d20e3e0c3812dce3e0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.96007139260725,2024-06-11 18,1,BNBs +0x557233e794d1a5fbcc6d26dca49147379ea5073c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.2885621699739,2024-06-11 18,1,ALI +0x6448be0ca45a7581d9c4c9dd665e14ec60b25113,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.74680426694601,2024-06-11 18,1,BKPT +0xacb2d47827c9813ae26de80965845d80935afd0b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4492569.0718038,2024-06-11 18,1,MCRN +0x03aa6298f1370642642415edc0db8b957783e8d6,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.18120404023916,2024-06-11 18,-1,NMT +0x6ff2241756549b5816a177659e766eaf14b34429,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.9002771183538,2024-06-11 18,-1,AQTIS +0x9560e827af36c94d2ac33a39bce1fe78631088db,op,16,DEX (Buy or Sell),Dex Sold(OP),4.08880284120256,2024-06-11 18,-1,VELO +0x818835503f55283cd51a4399f595e295a9338753,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.79812122769456,2024-06-11 18,-1,AGI +0x9abdba20edfba06b782126b4d8d72a5853918fd0,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.19588389141367,2024-06-11 18,-1,TABOO 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Bought(BSC),5.56384533856105,2024-06-11 18,1, +0x5d33e26336c445c71f206dd18b64ce11c2eee3f0,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),25.2851594887136,2024-06-11 18,-1, +0x092bbec1342afffd16cfb41b56343d5a299cdf0d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),17.365864166778,2024-06-11 18,1,ShiCo +0xc17c30e98541188614df99239cabd40280810ca3,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),161304.033770696,2024-06-11 18,1,RISE +0x9d14bce1daddf408d77295bb1be9b343814f44de,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.29680400672528,2024-06-11 18,-1,KOI +0x428360b02c1269bc1c79fbc399ad31d58c1e8fda,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.0162570800432,2024-06-11 18,-1,DEFIT +0xb153fb3d196a8eb25522705560ac152eeec57901,op,15,DEX (Buy or Sell),Dex Bought(OP),105.471883417114,2024-06-11 18,1,MIM +0x4e78011ce80ee02d2c3e649fb657e45898257815,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),17.8466267115546,2024-06-11 18,-1,KLIMA +0x5a98fcbea516cf06857215779fd812ca3bef1b32,eth,15,DEX (Buy or Sell),Dex Bought(ETH),50.6271957759121,2024-06-11 18,1,LDO +0x36bfbb1d5b3c9b336f3d64976599b6020ca805f1,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.78613651984251,2024-06-11 18,-1,PSB +0x36953b5ec00a13edceceb3af258d034913d2a79d,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.9327818704499,2024-06-11 18,-1,MNFT +0x8c851d1a123ff703bd1f9dabe631b69902df5f97,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),18.5284471378657,2024-06-11 18,-1,BNX +0x0d6ae2a429df13e44a07cd2969e085e4833f64a0,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),9.74548531552788,2024-06-11 18,-1,PBR +0x33349b282065b0284d756f0577fb39c158f935e6,eth,16,DEX (Buy or Sell),Dex Sold(ETH),17.7422848325838,2024-06-11 18,-1,MPL +0xd46ba6d942050d489dbd938a2c909a5d5039a161,eth,16,DEX (Buy or Sell),Dex Sold(ETH),8.40009598473151,2024-06-11 18,-1,AMPL +0xb9ef770b6a5e12e45983c5d80545258aa38f3b78,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.49225890108267,2024-06-11 18,-1,ZCN +0x1f9840a85d5af5bf1d1762f925bdaddc4201f984,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.65086728031802,2024-06-11 18,-1,UNI +0x6c015277b0f9b8c24b20bd8bbbd29fdb25738a69,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.29607387796385,2024-06-11 18,1,WNYC +0xc7bb03ddd9311fc0338be013e7b523254092fda9,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.57711284549781,2024-06-11 18,-1,n +0x1f32b1c2345538c0c6f582fcb022739c4a194ebb,op,15,DEX (Buy or Sell),Dex Bought(OP),3.76198538645851,2024-06-11 18,1,wstETH +0xf709e948daed701a6a018e6f6090ca1930055966,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),148.204538391499,2024-06-11 18,1,AIDogeMini +0xbc45647ea894030a4e9801ec03479739fa2485f0,base,16,DEX (Buy or Sell),Dex Sold(BASE),4.47574051871686,2024-06-11 18,-1,BENJI +0x83e60b9f7f4db5cdb0877659b1740e73c662c55b,arb,15,DEX (Buy or Sell),Dex Bought(ARB),8.2678145391088,2024-06-11 18,1,PINGU +0x03ee5026c07d85ff8ae791370dd0f4c1ae6c97fc,eth,15,DEX (Buy or Sell),Dex Bought(ETH),12.4707242866462,2024-06-11 18,1,0XL +0xd2877702675e6ceb975b4a1dff9fb7baf4c91ea9,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.11125463583528,2024-06-11 18,-1,LUNA +0xfa5ed56a203466cbbc2430a43c66b9d8723528e7,arb,16,DEX (Buy or Sell),Dex Sold(ARB),10.858188688444,2024-06-11 18,-1,agEUR +0xf486ad071f3bee968384d2e39e2d8af0fcf6fd46,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.76894656091296,2024-06-11 18,-1,VELO +0x94b69263fca20119ae817b6f783fc0f13b02ad50,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.08706304245267,2024-06-11 18,-1,LOA +0xbcbdecf8e76a5c32dba69de16985882ace1678c6,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),130.052909760485,2024-06-11 18,1,RVC +0x7f792db54b0e580cdc755178443f0430cf799aca,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.45557709719795,2024-06-11 18,1,VOLT +0x64d91f12ece7362f91a6f8e7940cd55f05060b92,eth,15,DEX (Buy or Sell),Dex Bought(ETH),9.83295068723374,2024-06-11 18,1,ASH +0x3d658390460295fb963f54dc0899cfb1c30776df,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.30298218983565,2024-06-11 18,1,Coval +0x740a5ac14d0096c81d331adc1611cf2fd28ae317,eth,15,DEX (Buy or Sell),Dex Bought(ETH),15.0464527508895,2024-06-11 18,1,PLEB +0x972999c58bbce63a2e398d4ed3bde414b8349eb3,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),9.48930790517119,2024-06-11 18,-1,PRPS +0x368ce786ea190f32439074e8d22e12ecb718b44c,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),16.4792158092349,2024-06-11 18,-1,EPIK +0xd0e9c8f5fae381459cf07ec506c1d2896e8b5df6,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),100.37117654726,2024-06-11 18,-1,IOEN +0xc28eb2250d1ae32c7e74cfb6d6b86afc9beb6509,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.59032315086902,2024-06-11 18,1,OPN +0x6810e776880c02933d47db1b9fc05908e5386b96,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),5.39757590988645,2024-06-11 18,1,GNO +0xddb341e88bb2dd7cb56e3c62991c5ad3911518cc,bsc,5,Smart Money Moves,Smart Money Bought(BSC),6.88772416919624,2024-06-11 18,1,CC +0x4b03afc91295ed778320c2824bad5eb5a1d852dd,op,16,DEX (Buy or Sell),Dex Sold(OP),6.80879430212699,2024-06-11 18,-1,NBL +0xa0cc4428fbb652c396f28dce8868b8743742a71c,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.29730457343592,2024-06-11 18,-1,PAI +0xfb7b4564402e5500db5bb6d63ae671302777c75a,eth,16,DEX (Buy or Sell),Dex Sold(ETH),8.52679208043501,2024-06-11 18,-1,DEXT +0x94b008aa00579c1307b0ef2c499ad98a8ce58e58,op,10,CEX (Withdraw or Deposit),Cex Deposit(OP),2.00855682855202,2024-06-11 18,-1,USDT +0x2260fac5e5542a773aa44fbcfedf7c193bc2c599,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),6.25881824184621,2024-06-11 18,-1,WBTC +0x03ab458634910aad20ef5f1c8ee96f1d6ac54919,eth,15,DEX (Buy or Sell),Dex Bought(ETH),92.894414973844,2024-06-11 18,1,RAI +0x0b7f0e51cd1739d6c96982d55ad8fa634dd43a9c,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.77386061126575,2024-06-11 18,1,DMT +0xe6fd75ff38adca4b97fbcd938c86b98772431867,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.80720519017447,2024-06-11 18,1,ELA +0x80262f604acac839724f66846f290a2cc8b48662,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.30986045899661,2024-06-11 18,1,ARI10 +0xbc7b1ff1c6989f006a1185318ed4e7b5796e66e1,op,6,Smart Money Moves,Smart Money Sold(OP),3.50581862333075,2024-06-11 18,-1,PENDLE +0xe5caef4af8780e59df925470b050fb23c43ca68c,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.37402275183727,2024-06-11 18,-1,FRM +0xe5a46bf898ce7583b612e5d168073ff773d7857e,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),33.6739943677374,2024-06-11 18,-1,CVIP +0xc581b735a1688071a1746c968e0798d642ede491,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.55020474586261,2024-06-11 18,1,EURT +0x6982508145454ce325ddbe47a25d4ec3d2311933,eth,15,DEX (Buy or Sell),Dex Bought(ETH),2.86816159306637,2024-06-11 18,1,PEPE +0x361a5a4993493ce00f61c32d4ecca5512b82ce90,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),17.6252403114148,2024-06-11 18,-1,SDT +0xb763f1177e9b2fb66fbe0d50372e3e2575c043e5,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),6.36590081070343,2024-06-11 18,-1,Knot +0xa57ac35ce91ee92caefaa8dc04140c8e232c2e50,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.73721286039938,2024-06-11 18,1,PIT +0x9bcab88763c33a95e73bc6dcf80fcf27a77090b2,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.9205781996273,2024-06-11 18,1,VICS +0x623a1350f6b749575f92ea54d0f745f9f07d3665,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),6.5282691170674,2024-06-11 18,1, +0xc6dddb5bc6e61e0841c54f3e723ae1f3a807260b,eth,16,DEX (Buy or Sell),Dex Sold(ETH),82.9681252956005,2024-06-11 18,-1,URUS +0x7f72ebb448387537c174a5d17e762c877db28fb6,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.31505487922964,2024-06-11 18,1,KOIN +0xc001bbe2b87079294c63ece98bdd0a88d761434e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.45618634105212,2024-06-11 18,1,EGC +0x57999936fc9a9ec0751a8d146cce11901be8bed0,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),14.9521974801574,2024-06-11 18,1, +0x0000000000000000000000000000000000000000,base,11,CEX (Withdraw or Deposit),Cex Withdrawal(BASE),5.05371108089015,2024-06-11 18,1,ETH +0x722cb8e411d40942c0f581b919ecce3e4d759602,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.67455880353951,2024-06-11 18,1,OSEAN +0x7de91b204c1c737bcee6f000aaa6569cf7061cb7,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.09738231029124,2024-06-11 18,-1,XRT +0xd2bdaaf2b9cc6981fd273dcb7c04023bfbe0a7fe,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.59328643879301,2024-06-11 18,-1,AVI +0xdac17f958d2ee523a2206206994597c13d831ec7,eth,15,DEX (Buy or Sell),Dex Bought(ETH),2.16274444892144,2024-06-11 18,1,USDT +0xa684cd057951541187f288294a1e1c2646aa2d24,arb,15,DEX (Buy or Sell),Dex Bought(ARB),168.799787229028,2024-06-11 18,1,VSTA +0xaaa6c1e32c55a7bfa8066a6fae9b42650f262418,arb,15,DEX (Buy or Sell),Dex Bought(ARB),6.25145089234461,2024-06-11 18,1,RAM +0xbdeae1ca48894a1759a8374d63925f21f2ee2639,bsc,C-8,Funding Rate,Positive Funding Rate,-0.00013051,2024-06-11 18,1,EDU +0xae7ab96520de3a18e5e111b5eaab095312d7fe84,eth,21,Whale Token Transfer,Position Change Times,1,2024-06-11 18,-1,stETH +0x5b649c07e7ba0a1c529deaabed0b47699919b4a2,eth,15,DEX (Buy or Sell),Dex Bought(ETH),19.5845179844489,2024-06-11 18,1,SGT +0x03b54a6e9a984069379fae1a4fc4dbae93b3bccd,polygon,5,Smart Money Moves,Smart Money Bought(POLYGON),93.4705885651903,2024-06-11 18,1,wstETH +0x4ce5f6bf8e996ae54709c75865709aca5127dd54,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.68296708477855,2024-06-11 18,1,AMT +0x4823a096382f4fa583b55d563afb9f9a58c72fc0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),312173.18373977,2024-06-11 18,1,ABIC +0x6630e3a2ec1e7e0a2f9f1d2289a9a89b0551683a,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.28340866931983,2024-06-11 18,1,WIFSA +0x928e55dab735aa8260af3cedada18b5f70c72f1b,bsc,C-8,Funding Rate,Positive Funding Rate,-0.0004167,2024-06-11 18,1,FRONT +0x64aa3364f17a4d01c6f1751fd97c2bd3d7e7f1d5,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.9371205339687,2024-06-11 18,1,OHM +0xb33eaad8d922b1083446dc23f610c2567fb5180f,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),5.68055365984809,2024-06-11 18,-1,UNI +0x599beec263fa6ea35055011967597b259fc012a4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),14.2167128538,2024-06-11 18,1,FOXGIRL +0xfa980ced6895ac314e7de34ef1bfae90a5add21b,base,15,DEX (Buy or Sell),Dex Bought(BASE),3.9137478543074,2024-06-11 18,1,PRIME +0x14778860e937f509e651192a90589de711fb88a9,bsc,C-8,Funding Rate,Positive Funding Rate,-2.362e-05,2024-06-11 18,1,CYBER +0x78650b139471520656b9e7aa7a5e9276814a38e9,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.09343013462244,2024-06-11 18,1,BTCST +0xacf34edcc424128cccc730bf85cdaceebcb3eece,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),13.5609421964647,2024-06-11 18,-1,VST +0x776f9987d9deed90eed791cbd824d971fd5ccf09,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.69957183974907,2024-06-11 18,-1,LAI +0x6694340fc020c5e6b96567843da2df01b2ce1eb6,arb,15,DEX (Buy or Sell),Dex Bought(ARB),3.42253356340008,2024-06-11 18,1,STG +0xed5740209fcf6974d6f3a5f11e295b5e468ac27c,arb,15,DEX (Buy or Sell),Dex Bought(ARB),15.3522727272727,2024-06-11 18,1,KWL +0xe6469ba6d2fd6130788e0ea9c0a0515900563b59,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),11.7070255050634,2024-06-11 18,-1,UST +0xec70dcb4a1efa46b8f2d97c310c9c4790ba5ffa8,arb,16,DEX (Buy or Sell),Dex Sold(ARB),21.2376162116545,2024-06-11 18,-1,rETH +0x1a3acf6d19267e2d3e7f898f42803e90c9219062,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.16846943199016,2024-06-11 18,-1,FXS +0x4e3decbb3645551b8a19f0ea1678079fcb33fb4c,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),7.80896783253532,2024-06-11 18,1,jEUR +0xf1a0da3367bc7aa04f8d94ba57b862ff37ced174,op,16,DEX (Buy or Sell),Dex Sold(OP),3.96166444466086,2024-06-11 18,-1,FOX +0xf4c8e32eadec4bfe97e0f595add0f4450a863a11,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.53839267222868,2024-06-11 18,-1,THE +0x89af13a10b32f1b2f8d1588f93027f69b6f4e27e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),27.9278106857293,2024-06-11 18,1,GAFI +0x6bff4fb161347ad7de4a625ae5aa3a1ca7077819,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.42318480775068,2024-06-11 18,-1,ADX +0x163f8c2467924be0ae7b5347228cabf260318753,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.5253762441197,2024-06-11 18,-1,WLD +0x66761fa41377003622aee3c7675fc7b5c1c2fac5,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.1902729696644,2024-06-11 18,-1,CPOOL +0x3b198e26e473b8fab2085b37978e36c9de5d7f68,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.1327741054908,2024-06-11 18,1,TIME +0x0e9b89007eee9c958c0eda24ef70723c2c93dd58,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),1353.79341154008,2024-06-11 18,1,ankrMATIC +0xcbe5bca571628894a38836b0bae833ff012f71d8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.34218963377326,2024-06-11 18,1,IRT +0x70b6c6a555507ee4ac91c15e5c80b7dc8ff3b489,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.89497213942414,2024-06-11 18,-1,XTT-b20 +0x545f90dc35ca1e6129f1fed354b3e2df12034261,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.48510139634096,2024-06-11 18,-1,NEWB +0x32d7da6a7cf25ed1b86e1b0ee9a62b0252d46b16,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.34156044120989,2024-06-11 18,-1,Ginza +0xe10d4a4255d2d35c9e23e2c4790e073046fbaf5c,arb,16,DEX (Buy or Sell),Dex Sold(ARB),7.21216629804742,2024-06-11 18,-1,LNDX +0xece7b98bd817ee5b1f2f536daf34d0b6af8bb542,base,16,DEX (Buy or Sell),Dex Sold(BASE),8.14559561723693,2024-06-11 18,-1,ROCK +0xc1f33e0cf7e40a67375007104b929e49a581bafe,eth,16,DEX (Buy or Sell),Dex Sold(ETH),13.6892688209276,2024-06-11 18,-1,SPOT +0x8e4d27d772099e18900caf5dcc36cb612dcee886,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.12616763624004,2024-06-11 18,-1,ARCX +0x0b15ddf19d47e6a86a56148fb4afffc6929bcb89,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.37779570145791,2024-06-11 18,1,IDIA +0xbd1463f02f61676d53fd183c2b19282bff93d099,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),11.5832818714229,2024-06-11 18,1,jCHF +0x72b7d61e8fc8cf971960dd9cfa59b8c829d91991,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.125181841377,2024-06-11 18,1,AQUA +0xb0dba141b38e61d704168fab3ce7366575c503ad,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.57085877617254,2024-06-11 18,1,ORE +0x5732046a883704404f284ce41ffadd5b007fd668,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.16964259457344,2024-06-11 18,-1,BLZ +0xa9049425b938c46ac3e312d4cdaeccb26282aeb2,eth,16,DEX (Buy or Sell),Dex Sold(ETH),10.6242870867794,2024-06-11 18,-1,WIK +0x5dfc78c4d073fd343bc6661668948178522a0de5,eth,16,DEX (Buy or Sell),Dex Sold(ETH),10.7471815983875,2024-06-11 18,-1,DERP +0x00000000051b48047be6dc0ada6de5c3de86a588,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.17200694314347,2024-06-11 18,-1,BABYSHIB +0x0733618ab62eeec815f2d1739b7a50bf9e74d8a2,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.30689962256455,2024-06-11 18,1,PMG +0xfe302b8666539d5046cd9aa0707bb327f5f94c22,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),19.8350311059542,2024-06-11 18,-1,SEN +0xaa6e8127831c9de45ae56bb1b0d4d4da6e5665bd,eth,16,DEX (Buy or Sell),Dex Sold(ETH),20.7259685610757,2024-06-11 18,-1,ETH2x-FLI +0xaf7c3e578621aabab184c706bad94ffb1a2e0179,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.67291145114731,2024-06-11 18,-1,DAOP +0x7ec0da57eba5398470c6bcb5518406d885240c85,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.06200377032788,2024-06-11 18,-1,DIGI +0x51fc0f6660482ea73330e414efd7808811a57fa2,arb,15,DEX (Buy or Sell),Dex Bought(ARB),18.1809391451254,2024-06-11 18,1,PREMIA +0x2075828cdedc356b5358d79cfd314548842e4a2e,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),7,2024-06-11 18,1,XCCX +0xc2132d05d31c914a87c6611c10748aeb04b58e8f,polygon,11,CEX (Withdraw or Deposit),Cex Withdrawal(POLYGON),53.091209377405,2024-06-11 18,1,USDT +0x9343e24716659a3551eb10aff9472a2dcad5db2d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.86287390862322,2024-06-11 18,1,STFX +0x395ae52bb17aef68c2888d941736a71dc6d4e125,op,16,DEX (Buy or Sell),Dex Sold(OP),64.049197394048,2024-06-11 18,-1,POOL +0x0c880f6761f1af8d9aa9c466984b80dab9a8c9e8,arb,5,Smart Money Moves,Smart Money Bought(ARB),4.31740305916957,2024-06-11 18,1,PENDLE +0x2170ed0880ac9a755fd29b2688956bd959f933f8,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),21.3552456965004,2024-06-11 18,-1,ETH +0x67f4c72a50f8df6487720261e188f2abe83f57d7,eth,15,DEX (Buy or Sell),Dex Bought(ETH),11.8554070074239,2024-06-11 18,1,wPOKT +0xf4435cc8b478d54313f04c956882be3d9acf9f6f,base,16,DEX (Buy or Sell),Dex Sold(BASE),5.2926225329392,2024-06-11 18,-1,LUCHA +0x61299774020da444af134c82fa83e3810b309991,polygon,6,Smart Money Moves,Smart Money Sold(POLYGON),17.0783518640081,2024-06-11 18,-1,RNDR +0x244c238325fc1bdf6eded726ee1b47d55895d944,zksync,5,Smart Money Moves,Smart Money Bought(ZKSYNC),170.323501317523,2024-06-11 18,1,ZORRO +0xf8a99f2bf2ce5bb6ce4aafcf070d8723bc904aa2,base,5,Smart Money Moves,Smart Money Bought(BASE),194.487131123681,2024-06-11 18,1,CHRETT +0x589c8e8fe013133b41abf546c819787a75688690,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.51395516361648,2024-06-11 18,-1,SQUOGE +0x4d3dc895a9edb234dfa3e303a196c009dc918f84,bsc,11,CEX (Withdraw or Deposit),Cex Withdrawal(BSC),4.16564719125781,2024-06-11 18,1,ZBU +0xd98f75b1a3261dab9eed4956c93f33749027a964,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.43395534774322,2024-06-11 18,1,SHR +0x08ba0619b1e7a582e0bce5bbe9843322c954c340,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),11.9959735767604,2024-06-11 18,1,BMON +0x3593d125a4f7849a1b059e64f4517a86dd60c95d,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.61562909119855,2024-06-11 18,-1,OM +0x44ff8620b8ca30902395a7bd3f2407e1a091bf73,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.25063531520786,2024-06-11 18,-1,VIRTUAL +0x80122c6a83c8202ea365233363d3f4837d13e888,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.3046915879977,2024-06-11 18,1,M87 +0x1d229b958d5ddfca92146585a8711aecbe56f095,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),26.0853305951357,2024-06-11 18,-1,Zoo +0x69bfa36d50d92e8985d27e6aa6e685c0325ce7b4,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.73180099861909,2024-06-11 18,-1,CTG +0x87a2d9a9a6b2d61b2a57798f1b4b2ddd19458fb6,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.14624574850413,2024-06-11 18,-1,KDG +0xd632bd021a07af70592ce1e18717ab9aa126decb,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.10807608537538,2024-06-11 18,1,bKANGAL +0x4e15361fd6b4bb609fa63c81a2be19d873717870,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),7.69738899808341,2024-06-11 18,1,FTM 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+0x538d47d142f6993038a667e9d6210d3735749b36,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),14.505396940926,2024-06-11 18,1,BURP +0x1dacbcd9b3fc2d6a341dca3634439d12bc71ca4d,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),13377.4427389532,2024-06-11 18,-1,BVT +0x19062190b1925b5b6689d7073fdfc8c2976ef8cb,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.81976495056563,2024-06-11 18,1,BZZ +0xe28b3b32b6c345a34ff64674606124dd5aceca30,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.10944385436634,2024-06-11 18,-1,INJ +0x19c018e13cff682e729cc7b5fb68c8a641bf98a4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),11.362440897284,2024-06-11 18,1,burn +0x4aae823a6a0b376de6a78e74ecc5b079d38cbcf7,bsc,21,Whale Token Transfer,Position Change Times,1,2024-06-11 18,-1,SolvBTC +0xbb0e17ef65f82ab018d8edd776e8dd940327b28b,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),78.504771209263,2024-06-11 18,1,AXS +0x44754455564474a89358b2c2265883df993b12f0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),88.9193400869252,2024-06-11 18,1,ZEE +0x0000000000000000000000000000000000000000,blast,11,CEX (Withdraw or Deposit),Cex Withdrawal(BLAST),39.2268462622506,2024-06-11 18,1,ETH +0x5f4bde007dc06b867f86ebfe4802e34a1ffeed63,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),4.98781089821478,2024-06-11 18,-1,HIGH +0x7ceb23fd6bc0add59e62ac25578270cff1b9f619,polygon,6,Smart Money Moves,Smart Money Sold(POLYGON),17.1033994346391,2024-06-11 18,-1,WETH +0x56015bbe3c01fe05bc30a8a9a9fd9a88917e7db3,eth,N-7,Project News,Project News: Building,StarkWare is adding momentum to Bitcoin upgrade plans with a push for CAT.(https://cryptodaily.co.uk/2024/06/starkware-adds-momentum-to-bitcoin-upgrade-plans-with-cat-push),2024-06-11 18,1,CAT +0xc6c855ad634dcdad23e64da71ba85b8c51e5ad7c,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),11.2945122005933,2024-06-11 18,1,ICE +0x0000000000000000000000000000000000000000,bsc,11,CEX (Withdraw or Deposit),Cex Withdrawal(BSC),65.8814225590288,2024-06-11 18,1,BNB +0x7969dc3c6e925bccbea9f7fc466a63c74f0115b8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.45335351874022,2024-06-11 18,1,LION +0x0173295183685f27c84db046b5f0bea3e683c24b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.9131158946397,2024-06-11 18,1,CAT +0xbf5495efe5db9ce00f80364c8b423567e58d2110,eth,16,DEX (Buy or Sell),Dex Sold(ETH),2.55202886731426,2024-06-11 18,-1,ezETH +0xa2f1a99a74d4cc072b810b1696239e4dd76221c4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.8964908892775,2024-06-11 18,1,BLACK +0xb4b9dc1c77bdbb135ea907fd5a08094d98883a35,eth,C-8,Funding Rate,Positive Funding Rate,-0.0001052786667223,2024-06-11 18,1,SWEAT +0xf7722aa0714096f1fb5ef83e6041cebb4d58a08e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),340.609507156641,2024-06-11 18,1,RUBY +0xffba7529ac181c2ee1844548e6d7061c9a597df4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.89831938425246,2024-06-11 18,1,CAPS +0x2a7e415c169ce3a580c6f374dc26f6aaad1eccfe,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.36678418206199,2024-06-11 18,-1,HACHI +0xa2b4c0af19cc16a6cfacce81f192b024d625817d,eth,C-8,Funding Rate,Positive Funding Rate,-0.0011936353870013,2024-06-11 18,1,KISHU +0x7083609fce4d1d8dc0c979aab8c869ea2c873402,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.75363510182682,2024-06-11 18,1,DOT +0xb6b8ccd230bb4235c7b87986274e7ab550b72261,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),60.9476936636461,2024-06-11 18,1,HALO +0x51318b7d00db7acc4026c88c3952b66278b6a67f,arb,16,DEX (Buy or Sell),Dex Sold(ARB),4.24297535226622,2024-06-11 18,-1,PLS +0x5921dee8556c4593eefcfad3ca5e2f618606483b,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.96631961646166,2024-06-11 18,-1,anyMTLX +0xb369daca21ee035312176eb8cf9d88ce97e0aa95,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.05936997918741,2024-06-11 18,-1,SKOL +0x40803cea2b2a32bda1be61d3604af6a814e70976,eth,16,DEX (Buy or Sell),Dex Sold(ETH),44.9226214013326,2024-06-11 18,-1,SPOOL +0x17aabf6838a6303fc6e9c5a227dc1eb6d95c829a,op,16,DEX (Buy or Sell),Dex Sold(OP),5.64135397483793,2024-06-11 18,-1,TUX +0xaf8e0bce56615edf2810fab024c307de352a431f,bsc,N-7,Project News,Project News: Building,StarkWare is adding momentum to Bitcoin upgrade plans with a push for CAT.(https://cryptodaily.co.uk/2024/06/starkware-adds-momentum-to-bitcoin-upgrade-plans-with-cat-push),2024-06-11 18,1,CAT +0x16eccfdbb4ee1a85a33f3a9b21175cd7ae753db4,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.19560504768925,2024-06-11 18,1,ROUTE (PoS) +0xc06bf3589345a81f0c2845e4db76bdb64bbbbc9d,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.53652588751877,2024-06-11 18,-1,MEGA +0xdac17f958d2ee523a2206206994597c13d831ec7,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),2.05502882166342,2024-06-11 18,1,USDT +0xa2b4c0af19cc16a6cfacce81f192b024d625817d,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.28502083483463,2024-06-11 18,-1,KISHU +0x0d827543d120f49f0614ca1cb2fa18f96ac817f0,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.1873988063853,2024-06-11 18,-1,SAMBO +0x55f96c7005d7c684a65ee653b07b5fe1507c56ab,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.29347047082529,2024-06-11 18,-1,WOJ +0x240d6faf8c3b1a7394e371792a3bf9d28dd65515,eth,5,Smart Money Moves,Smart Money Bought(ETH),3.58573495567545,2024-06-11 18,1,BRETT +0x1dd6b5f9281c6b4f043c02a83a46c2772024636c,arb,15,DEX (Buy or Sell),Dex Bought(ARB),7.4518987750303,2024-06-11 18,1,LUAUSD +0xc01154b4ccb518232d6bbfc9b9e6c5068b766f82,eth,15,DEX (Buy or Sell),Dex Bought(ETH),13.8265318005977,2024-06-11 18,1,NEX +0x07bac35846e5ed502aa91adf6a9e7aa210f2dcbe,eth,16,DEX (Buy or Sell),Dex Sold(ETH),15.4912490996052,2024-06-11 18,-1,erowan +0xd74b782e05aa25c50e7330af541d46e18f36661c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.64723173317605,2024-06-11 18,1,QUACK +0x53ff62409b219ccaff01042bb2743211bb99882e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.3761795522526,2024-06-11 18,1,PRZS +0x6f7a1beab01c90545822a43ae1f5a59b779a30d9,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),60.7834508878216,2024-06-11 18,1,MTRC +0x31471e0791fcdbe82fbf4c44943255e923f1b794,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.22116006677892,2024-06-11 18,-1,PVU +0x7d51888c5abb7cdfa9cdd6a50673c7f8afaccd7f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),720.484345075656,2024-06-11 18,1,DD +0x4e352cf164e64adcbad318c3a1e222e9eba4ce42,arb,16,DEX (Buy or Sell),Dex Sold(ARB),27.8452086715094,2024-06-11 18,-1,MCB +0x7420b4b9a0110cdc71fb720908340c03f9bc03ec,eth,21,Whale Token Transfer,Position Change Times,1,2024-06-11 18,-1,JASMY +0xd23811058eb6e7967d9a00dc3886e75610c4abba,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.1516687243011,2024-06-11 18,1,KNIGHT +0x1151cb3d861920e07a38e03eead12c32178567f6,eth,C-8,Funding Rate,Positive Funding Rate,-5.0033784273e-06,2024-06-11 18,1,Bonk +0xf4c83080e80ae530d6f8180572cbbf1ac9d5d435,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),6.2281486871052,2024-06-11 18,-1,BLANK +0x5ec03c1f7fa7ff05ec476d19e34a22eddb48acdc,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.90989453169597,2024-06-11 18,-1,ZED +0xcd24ba0e3364233ee9301c1d608a14753c8739c5,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.3684230196936,2024-06-11 18,-1,SOUTH +0x0669538fcdef9a73cd37938eba8c79e652bb93aa,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.39550089283418,2024-06-11 18,1,SCPT +0xdfce1e99a31c4597a3f8a8945cbfa9037655e335,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),23.8703554915844,2024-06-11 18,-1,ASTRAFER +0x2749c9f2f8568d389bbf61ed77784a43c3cd3e19,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),36.3316277809181,2024-06-11 18,-1,LIQ +0x5492ef6aeeba1a3896357359ef039a8b11621b45,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.49509182989628,2024-06-11 18,-1,CHMB +0xb7e2713cf55cf4b469b5a8421ae6fc0ed18f1467,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.05242162180898,2024-06-11 18,-1,OLE +0x765af38a6e8fdcb1efef8a3dd2213efd3090b00f,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),21.3140195146562,2024-06-11 18,1,VDT +0xdefb0b264032e4e128b00d02b3fd0aa00331237b,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.96835943893,2024-06-11 18,1,Buddha +0x0288d3e353fe2299f11ea2c2e1696b4a648ecc07,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.93218451799712,2024-06-11 18,1,ZEFI +0x5d0e95c15ca50f13fb86938433269d03112409fe,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.66993230319698,2024-06-11 18,-1,KWS +0x658a109c5900bc6d2357c87549b651670e5b0539,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.09143271774028,2024-06-11 18,-1,FOR +0x250632378e573c6be1ac2f97fcdf00515d0aa91b,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.70007680337522,2024-06-11 18,-1,BETH +0x8da443f84fea710266c8eb6bc34b71702d033ef2,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.79581368430595,2024-06-11 18,1,CTSI +0x8f3cf7ad23cd3cadbd9735aff958023239c6a063,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),2.96983666935738,2024-06-11 18,1,DAI +0x162539172b53e9a93b7d98fb6c41682de558a320,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),8.90818685544439,2024-06-11 18,1,GONE +0xa7f552078dcc247c2684336020c03648500c6d9f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.20330150544716,2024-06-11 18,1,EPS +0x9be89d2a4cd102d8fecc6bf9da793be995c22541,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.71408705961774,2024-06-11 18,-1,BBTC +0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2,eth,21,Whale Token Transfer,Position Change Times,1,2024-06-11 18,-1,WETH +0x47dae46d31f31f84336ac120b15efda261d484fb,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),32.2023511086161,2024-06-11 18,-1,BUND +0xe4dddfe67e7164b0fe14e218d80dc4c08edc01cb,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.45754471352347,2024-06-11 18,-1,KNC +0x350a791bfc2c21f9ed5d10980dad2e2638ffa7f6,op,16,DEX (Buy or Sell),Dex Sold(OP),2.25498575212318,2024-06-11 18,-1,LINK +0xc9882def23bc42d53895b8361d0b1edc7570bc6a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.13935051385806,2024-06-11 18,1,FIST +0xba386a4ca26b85fd057ab1ef86e3dc7bdeb5ce70,eth,15,DEX (Buy or Sell),Dex Bought(ETH),13.0918620466123,2024-06-11 18,1,JESUS +0x2aa7e601a67d9c57bada24e186632539663b4945,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.77011338197674,2024-06-11 18,-1,AET +0x0000000000000000000000000000000000000000,ron,C-8,Funding Rate,Positive Funding Rate,-0.0003167506737672,2024-06-11 18,1,RON +0xf411903cbc70a74d22900a5de66a2dda66507255,eth,C-8,Funding Rate,Positive Funding Rate,-6.75517280116e-05,2024-06-11 18,1,VRA +0x7e3784220740e61dc700501bd6771226e11d8897,bsc,N-7,Project News,Project News: Building,StarkWare is adding momentum to Bitcoin upgrade plans with a push for CAT.(https://cryptodaily.co.uk/2024/06/starkware-adds-momentum-to-bitcoin-upgrade-plans-with-cat-push),2024-06-11 18,1,CAT +0x14778860e937f509e651192a90589de711fb88a9,op,C-8,Funding Rate,Positive Funding Rate,-2.362e-05,2024-06-11 18,1,CYBER +0x236aa50979d5f3de3bd1eeb40e81137f22ab794b,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),8.13829118488156,2024-06-11 18,-1,tBTC +0xcae3d82d63e2b0094bc959752993d3d3743b5d08,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.20909656502372,2024-06-11 18,1,BTAF +0xc004e2318722ea2b15499d6375905d75ee5390b8,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),5.19700073877658,2024-06-11 18,1,KOM +0x57e114b691db790c35207b2e685d4a43181e6061,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),8.20772341810826,2024-06-11 18,-1,ENA +0xd8fa690304d2b2824d918c0c7376e2823704557a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.35910502146938,2024-06-11 18,1,SquidGrow +0x7130d2a12b9bcbfae4f2634d864a1ee1ce3ead9c,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),216.953609101099,2024-06-11 18,-1,BTCB +0xa697e272a73744b343528c3bc4702f2565b2f422,bsc,C-8,Funding Rate,Positive Funding Rate,-5.0033784273e-06,2024-06-11 18,1,Bonk +0xfa40d8fc324bcdd6bbae0e086de886c571c225d4,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.23315661553832,2024-06-11 18,-1,WZRD +0x4c6e2c495b974b8d4220e370f23c7e0e1da9b644,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.13291078475969,2024-06-11 18,1,SMILEY +0x0000000000095413afc295d19edeb1ad7b71c952,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.20300935153331,2024-06-11 18,1,LON +0xbd2949f67dcdc549c6ebe98696449fa79d988a9f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.93267242743213,2024-06-11 18,1,eMTRG +0x0000000000000000000000000000000000000000,zksync,10,CEX (Withdraw or Deposit),Cex Deposit(ZKSYNC),7.52368398442668,2024-06-11 18,-1,ETH +0x3593d125a4f7849a1b059e64f4517a86dd60c95d,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),71.6755694876578,2024-06-11 18,-1,OM +0xbe9895146f7af43049ca1c1ae358b0541ea49704,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.29502442963387,2024-06-11 18,1,cbETH +0x7849ed1447250d0b896f89b58f3075b127ca29b3,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),12.922792017995,2024-06-11 18,-1,TKP +0xf2ae0038696774d65e67892c9d301c5f2cbbda58,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),82.6283106114532,2024-06-11 18,1,CXO +0x8ac76a51cc950d9822d68b83fe1ad97b32cd580d,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),12.1602121502062,2024-06-11 18,-1,USDC +0xaea46a60368a7bd060eec7df8cba43b7ef41ad85,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),48.2375557126478,2024-06-11 18,1,FET +0x961c8c0b1aad0c0b10a51fef6a867e3091bcef17,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.3497769475997,2024-06-11 18,1,DYP +0xa697e272a73744b343528c3bc4702f2565b2f422,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.99626193962161,2024-06-11 18,1,Bonk +0x37e5da11b6a4dc6d2f7abe232cdd30b0b8fc63b1,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.82376393130958,2024-06-11 18,-1,BBC +0x255f1b39172f65dc6406b8bee8b08155c45fe1b6,eth,16,DEX (Buy or Sell),Dex Sold(ETH),19.1702206473708,2024-06-11 18,-1,HARAMBE +0x5fdab5bdbad5277b383b3482d085f4bfef68828c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.79446158557408,2024-06-11 18,1, +0x9bcef72be871e61ed4fbbc7630889bee758eb81d,op,15,DEX (Buy or Sell),Dex Bought(OP),13.1651366732652,2024-06-11 18,1,rETH +0xfc116ea24f002f600e363bdce4b91715fe5e0392,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.68332817439681,2024-06-11 18,-1,DOUGH +0xa3d1a8deb97b111454b294e2324efad13a9d8396,base,16,DEX (Buy or Sell),Dex Sold(BASE),5.72523850134683,2024-06-11 18,-1,OVN +0x258903a8e68d5248de85cf8a0a173d9e046edd98,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.73242597277025,2024-06-11 18,-1,BabyElon +0x7e4c577ca35913af564ee2a24d882a4946ec492b,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),10.0862586356767,2024-06-11 18,-1,MOONED +0x9d70a3ee3079a6fa2bb16591414678b7ad91f0b5,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),22351217.86699,2024-06-11 18,1,MEPAD +0x30807d3b851a31d62415b8bb7af7dca59390434a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.84618941659511,2024-06-11 18,-1,RADIO +0x3c4fbaac51ee2e0cdb1568ebbd0cb736a1b70411,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),25.9599350300802,2024-06-11 18,-1, +0xa75e7928d3de682e3f44da60c26f33117c4e6c5c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.19727824412721,2024-06-11 18,1,PEL +0xe7c9c6bc87b86f9e5b57072f907ee6460b593924,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),29.4001429157352,2024-06-11 18,1,TOWER +0xbe4cb2c354480042a39350a0c6c26bf54786539f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.33787809158053,2024-06-11 18,-1,DEFX +0xffa188493c15dfaf2c206c97d8633377847b6a52,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),970.063008953745,2024-06-11 18,-1,WEFI +0x74ccbe53f77b08632ce0cb91d3a545bf6b8e0979,base,16,DEX (Buy or Sell),Dex Sold(BASE),8.12592065006516,2024-06-11 18,-1,fBOMB +0xe369fec23380f9f14ffd07a1dc4b7c1a9fdd81c9,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.77880007674755,2024-06-11 18,1,Froyo +0xe1443170fab91fba2c535b3f78935d6fce55348d,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.40810353508252,2024-06-11 18,-1,GVC +0x12ef10a4fc6e1ea44b4ca9508760ff51c647bb71,eth,15,DEX (Buy or Sell),Dex Bought(ETH),19.0162133549417,2024-06-11 18,1,RSTK +0x4b5c23cac08a567ecf0c1ffca8372a45a5d33743,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4119.10782362042,2024-06-11 18,-1,FARM +0x8a0a9b663693a22235b896f70a229c4a22597623,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.86708670950115,2024-06-11 18,1,SCALE +0x57d2a45653b329fac354b04cead92c4db71cf09f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),16.2654239599738,2024-06-11 18,-1,IBS +0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9,arb,11,CEX (Withdraw or Deposit),Cex Withdrawal(ARB),4.58125123928381,2024-06-11 18,1,USDT +0x5b7533812759b45c2b44c19e320ba2cd2681b542,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),17.5447933333282,2024-06-11 18,1,AGIX +0x68e374f856bf25468d365e539b700b648bf94b67,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.18026375948481,2024-06-11 18,1,MIST +0x1d987200df3b744cfa9c14f713f5334cb4bc4d5d,arb,15,DEX (Buy or Sell),Dex Bought(ARB),3.32338822482797,2024-06-11 18,1,REKT +0xd1d2eb1b1e90b638588728b4130137d262c87cae,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),3.55856491332761,2024-06-11 18,1,GALA +0xf606bd19b1e61574ed625d9ea96c841d4e247a32,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.31933647612424,2024-06-11 18,1,GUARD +0x33f391f4c4fe802b70b77ae37670037a92114a7c,eth,15,DEX (Buy or Sell),Dex Bought(ETH),44.6322642612604,2024-06-11 18,1,BURP +0x8bf591eae535f93a242d5a954d3cde648b48a5a8,base,16,DEX (Buy or Sell),Dex Sold(BASE),30.7078874440784,2024-06-11 18,-1,suUSD +0x1d3c629ca5c1d0ab3bdf74600e81b4145615df8e,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),11.1482142058506,2024-06-11 18,-1,PRNT +0x1bdaf9ddd7658d8049391971d1fd48c0484f66ec,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.53009500191634,2024-06-11 18,1,CGV +0xb30240d48c05a4b950c470e2d6aefc9117a50624,eth,15,DEX (Buy or Sell),Dex Bought(ETH),16.7970607410525,2024-06-11 18,1,RUBY +0x1bbf25e71ec48b84d773809b4ba55b6f4be946fb,eth,15,DEX (Buy or Sell),Dex Bought(ETH),112.296032597574,2024-06-11 18,1,VOW +0x26d3163b165be95137cee97241e716b2791a7572,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),384.384052639301,2024-06-11 18,1,DSHARE +0x8a74bc8c372bc7f0e9ca3f6ac0df51be15aec47a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.37561078875912,2024-06-11 18,1,PLSPAD +0x0275e1001e293c46cfe158b3702aade0b99f88a5,eth,16,DEX (Buy or Sell),Dex Sold(ETH),13.6785733174315,2024-06-11 18,-1, +0x96e890c6b2501a69cad5dba402bfb871a2a2874c,base,15,DEX (Buy or Sell),Dex Bought(BASE),4.17017189062861,2024-06-11 18,1, +0x837a130aed114300bab4f9f1f4f500682f7efd48,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),55.0914638194663,2024-06-11 18,1,WSI +0x1446f3cedf4d86a9399e49f7937766e6de2a3aab,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.74504862788368,2024-06-11 18,-1,KRW +0x33f289d91286535c47270c8479f6776fb3adeb3e,eth,C-8,Funding Rate,Positive Funding Rate,-0.000138,2024-06-11 18,1,BXBT +0x86a53fcd199212fea44fa7e16eb1f28812be911d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),108.714270287925,2024-06-11 18,1,IHC +0xaa9654becca45b5bdfa5ac646c939c62b527d394,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),10.2760791455646,2024-06-11 18,1,DINO +0x10b9dd394467f2cfbc769e07e88dc7e2c41b0965,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.60214068276455,2024-06-11 18,1,RET +0x14357d294fbabbe0fbf59503370c772d563b35b6,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),9.2626186757551,2024-06-11 18,-1, +0x0000000000000000000000000000000000000000,polygon,11,CEX (Withdraw or Deposit),Cex Withdrawal(POLYGON),19.2372874524329,2024-06-11 18,1,MATIC +0xcfb24d3c3767364391340a2e6d99c64f1cbd7a3d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),21.9774411736609,2024-06-11 18,1, +0x09ab61bd94d05b8ac5fac95743b59417df936f5c,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),17.2982013437722,2024-06-11 18,-1, +0xfaaa87943bfca6d97434be3d26c589647fea4375,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),14.7133464794318,2024-06-11 18,-1,ACE +0x819c1a1568934ee59d9f3c8b9640908556c44140,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.6687858195444,2024-06-11 18,1,HOBBES +0xf4d2888d29d722226fafa5d9b24f9164c092421e,eth,C-8,Funding Rate,Positive Funding Rate,-0.0001638733371498,2024-06-11 18,1,LOOKS +0x7ddc52c4de30e94be3a6a0a2b259b2850f421989,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.56061546785917,2024-06-11 18,1,GMT +0x4156d3342d5c385a87d264f90653733592000581,eth,16,DEX (Buy or Sell),Dex Sold(ETH),12.3361808932975,2024-06-11 18,-1,SALT +0x944824290cc12f31ae18ef51216a223ba4063092,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.59180076102272,2024-06-11 18,-1,MASA +0x40af3827f39d0eacbf4a168f8d4ee67c121d11c9,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.63332839641949,2024-06-11 18,1,TUSD +0x1af3f329e8be154074d8769d1ffa4ee058b1dbc3,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.59774106154477,2024-06-11 18,1,DAI +0x8c22881c7a92db25d1666f276299dde1795bad00,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.31465955180531,2024-06-11 18,-1,PPC +0x7a771a90b8f2a10afd9a75b8e49d646d1139bb98,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.68493998976337,2024-06-11 18,-1,DEAL +0x5a98fcbea516cf06857215779fd812ca3bef1b32,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),64.9514912111791,2024-06-11 18,1,LDO +0x2a17dc11a1828725cdb318e0036acf12727d27a2,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.26420466414611,2024-06-11 18,1,ARENA +0x14778860e937f509e651192a90589de711fb88a9,eth,C-8,Funding Rate,Positive Funding Rate,-2.362e-05,2024-06-11 18,1,CYBER +0x9810512be701801954449408966c630595d0cd51,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.28707597989487,2024-06-11 18,1,HYDT +0x5a04565ee1c90c84061ad357ae9e2f1c32d57dc6,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.05610535380917,2024-06-11 18,-1,BabyBNBTiger +0x5fb7097e62979907b4e71a5989cf695d635890c0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.39499463882118,2024-06-11 18,1,DXR +0xfe67a4450907459c3e1fff623aa927dd4e28c67a,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.69297474444891,2024-06-11 18,-1,NEXT +0x5396734569e26101677eb39c89413f7fa7d8006f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.24999999999686,2024-06-11 18,-1, +0x71cb7ef7980c44dfbbe5744973c0587764116d26,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.43845553255842,2024-06-11 18,-1,Welle +0x4b0f1812e5df2a09796481ff14017e6005508003,bsc,11,CEX (Withdraw or Deposit),Cex Withdrawal(BSC),26.5736604397709,2024-06-11 18,1,TWT +0x9b17baadf0f21f03e35249e0e59723f34994f806,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),83.0404055487653,2024-06-11 18,-1,SURE +0xb972c4027818223bb7b9399b3ca3ca58186e1590,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),1208052.27834147,2024-06-11 18,1,SUPE +0x551faab1027cc50efaea5bed092e330475c3cd99,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),17.6074945488869,2024-06-11 18,1, +0xe5018913f2fdf33971864804ddb5fca25c539032,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.41480663608447,2024-06-11 18,-1,OLM +0x7083609fce4d1d8dc0c979aab8c869ea2c873402,bsc,11,CEX (Withdraw or Deposit),Cex Withdrawal(BSC),6.07572232522947,2024-06-11 18,1,DOT +0x65a05db8322701724c197af82c9cae41195b0aa8,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.86182920984095,2024-06-11 18,-1,FOX +0x509a51394cc4d6bb474fefb2994b8975a55a6e79,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),20.0238366375288,2024-06-11 18,1,FUFU +0x1591e923e0836a3949b59637fbe8959f000894b9,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.38078865909888,2024-06-11 18,1,MAI +0x55a380d134d722006a5ce2d510562e1239d225b1,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.3892828835107,2024-06-11 18,-1,MARVIN +0xfc9fa9771145fbb98d15c8c2cc94b837a56d554c,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),79.070873342824,2024-06-11 18,-1,SLING +0x826e5ec70dbc5607ff9218011fbb97f9a8d97953,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.50623191620664,2024-06-11 18,1, +0x35751007a407ca6feffe80b3cb397736d2cf4dbe,arb,16,DEX (Buy or Sell),Dex Sold(ARB),2.30295060149833,2024-06-11 18,-1,weETH +0x1123d17fcf93ed2b41440317503346a0fdfe3ed7,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.97414936105278,2024-06-11 18,-1,PMPY +0xb79dd08ea68a908a97220c76d19a6aa9cbde4376,base,15,DEX (Buy or Sell),Dex Bought(BASE),3.79279517618138,2024-06-11 18,1,USD+ +0x5fe80d2cd054645b9419657d3d10d26391780a7b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.3310986269142,2024-06-11 18,1,MCB +0xdcefd8c8fcc492630b943abcab3429f12ea9fea2,base,16,DEX (Buy or Sell),Dex Sold(BASE),6.93241513705244,2024-06-11 18,-1,KLIMA +0xaab09b5cd1694d12c8c980306f5e2f5d65b00e1c,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.09832318852376,2024-06-11 18,-1,REVO +0x5b1f874d0b0c5ee17a495cbb70ab8bf64107a3bd,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),9.85885910986683,2024-06-11 18,-1,BNX +0x955d5c14c8d4944da1ea7836bd44d54a8ec35ba1,eth,15,DEX (Buy or Sell),Dex Bought(ETH),9.52843914795761,2024-06-11 18,1,RFD +0x94d79c325268c898d2902050730f27a478c56cc1,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),179500.235278399,2024-06-11 18,1,IMO +0x0c48250eb1f29491f1efbeec0261eb556f0973c7,eth,16,DEX (Buy or Sell),Dex Sold(ETH),83.4298322691386,2024-06-11 18,-1,AIMBOT +0x1234567461d3f8db7496581774bd869c83d51c93,eth,N-7,Project News,Project News: Building,StarkWare is adding momentum to Bitcoin upgrade plans with a push for CAT.(https://cryptodaily.co.uk/2024/06/starkware-adds-momentum-to-bitcoin-upgrade-plans-with-cat-push),2024-06-11 18,1, +0x4efab39b14167da54aebed2094a61aa1fd384056,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.26616252287635,2024-06-11 18,1,LEOPARD +0x486d95c40feba650c38e98cd9d7979d9cd88cea0,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.15284623813339,2024-06-11 18,1,0xG +0x5283d291dbcf85356a21ba090e6db59121208b44,eth,C-8,Funding Rate,Positive Funding Rate,-0.0003364,2024-06-11 18,1,BLUR +0x744d70fdbe2ba4cf95131626614a1763df805b9e,eth,C-8,Funding Rate,Positive Funding Rate,-0.005927,2024-06-11 18,1,SNT +0x92a42db88ed0f02c71d439e55962ca7cab0168b5,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.6473580576223,2024-06-11 18,-1,TRDG +0xc26921b5b9ee80773774d36c84328ccb22c3a819,op,16,DEX (Buy or Sell),Dex Sold(OP),30.1317016703763,2024-06-11 18,-1,wOptiDoge +0x49c7295ff86eabf5bf58c6ebc858db4805738c01,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.99181033415087,2024-06-11 18,-1,HERA +0x1d3437e570e93581bd94b2fd8fbf202d4a65654a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),10.8202849741159,2024-06-11 18,-1,NBT +0x12da2f2761038486271c99da7e0fb4413e2b5e38,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),14.6517619805542,2024-06-11 18,-1,NBM +0x4374f26f0148a6331905edf4cd33b89d8eed78d1,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.23850901499205,2024-06-11 18,1,YOSHI +0x039cd22cb49084142d55fcd4b6096a4f51ffb3b4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),39.8440225117958,2024-06-11 18,1,MOVEZ +0x0e9cc0f7e550bd43bd2af2214563c47699f96479,eth,16,DEX (Buy or Sell),Dex Sold(ETH),27.3401709970951,2024-06-11 18,-1,UNLEASH +0xac506c7dc601500e997cad42ea446624ed40c743,eth,16,DEX (Buy or Sell),Dex Sold(ETH),9.34371648643396,2024-06-11 18,-1,XCEPT +0x940a2db1b7008b6c776d4faaca729d6d4a4aa551,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.12678643638448,2024-06-11 18,-1,DUSK +0x9028c2a7f8c8530450549915c5338841db2a5fea,eth,16,DEX (Buy or Sell),Dex Sold(ETH),1031.85193892854,2024-06-11 18,-1,FOMO +0xbb46693ebbea1ac2070e59b4d043b47e2e095f86,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.74595818351527,2024-06-11 18,-1,BFG +0x91f1d3c7ddb8d5e290e71f893bad45f16e8bd7ba,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.42863431246706,2024-06-11 18,1,Burns +0xc350caa89eb963d5d6b964324a0a7736d8d65533,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),10.9352955088387,2024-06-11 18,-1,INFTEE +0x658e64ffcf40d240a43d52ca9342140316ae44fa,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),9.25499034845421,2024-06-11 18,-1, +0x25d887ce7a35172c62febfd67a1856f20faebb00,arb,15,DEX (Buy or Sell),Dex Bought(ARB),3.13169892415649,2024-06-11 18,1,PEPE +0x0ab87046fbb341d058f17cbc4c1133f25a20a52f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),9.40820358794269,2024-06-11 18,1,gOHM +0x90f3edc7d5298918f7bb51694134b07356f7d0c7,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),8.53508030375728,2024-06-11 18,-1,DDAO +0xac57de9c1a09fec648e93eb98875b212db0d460b,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.30995388930696,2024-06-11 18,1,BabyDoge +0x03ff0ff224f904be3118461335064bb48df47938,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.2430975400941,2024-06-11 18,1,ONE +0x3bbbb6a231d0a1a12c6b79ba5bc2ed6358db5160,eth,16,DEX (Buy or Sell),Dex Sold(ETH),29.4587127020098,2024-06-11 18,-1,ZEN +0x3d000462fb9826804a45c0ea869b83b69587f2db,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.17346335964437,2024-06-11 18,1,CMPT +0x18aaa7115705e8be94bffebde57af9bfc265b998,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),3.06688998681517,2024-06-11 18,1,AUDIO +0x80a88dc663fa256e34ecb5a47314702313b162a5,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.10713642803877,2024-06-11 18,-1,CYPEPE +0x02bafcec586ad22ce409dadb2d2a1af11f8fc112,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.83497278657323,2024-06-11 18,-1,ELON2024 +0x93c9175e26f57d2888c7df8b470c9eea5c0b0a93,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.41291500314564,2024-06-11 18,-1,BCUBE +0x361c60b7c2828fcab80988d00d1d542c83387b50,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.1560555534411,2024-06-11 18,-1,DFI +0x6b0faca7ba905a86f221ceb5ca404f605e5b3131,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.35100110738133,2024-06-11 18,-1,DEFI +0x833589fcd6edb6e08f4c7c32d4f71b54bda02913,base,15,DEX (Buy or Sell),Dex Bought(BASE),2.49680942454761,2024-06-11 18,1,USDC +0xbef26bd568e421d6708cca55ad6e35f8bfa0c406,eth,15,DEX (Buy or Sell),Dex Bought(ETH),190.725899617247,2024-06-11 18,1,BCUT +0x354a6da3fcde098f8389cad84b0182725c6c91de,arb,15,DEX (Buy or Sell),Dex Bought(ARB),9.27868881554876,2024-06-11 18,1,COMP +0x2dad3a13ef0c6366220f989157009e501e7938f8,op,5,Smart Money Moves,Smart Money Bought(OP),1131.39272964984,2024-06-11 18,1,EXTRA +0xed4040fd47629e7c8fbb7da76bb50b3e7695f0f2,zksync,5,Smart Money Moves,Smart Money Bought(ZKSYNC),10.1923234384572,2024-06-11 18,1,HOLD +0x1a2eb478fa07125c9935a77b3c03a82470801e30,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.17834626554801,2024-06-11 18,1,AMO +0x39d5313c3750140e5042887413ba8aa6145a9bd2,eth,16,DEX (Buy or Sell),Dex Sold(ETH),74.6080351622416,2024-06-11 18,-1,EMP +0x2e1e15c44ffe4df6a0cb7371cd00d5028e571d14,eth,15,DEX (Buy or Sell),Dex Bought(ETH),10.1926763336042,2024-06-11 18,1,MTLX +0x2416092f143378750bb29b79ed961ab195cceea5,arb,6,Smart Money Moves,Smart Money Sold(ARB),2.28089887645575,2024-06-11 18,-1,ezETH +0x0000000000000000000000000000000000000000,eth,21,Whale Token Transfer,Position Change Times,3,2024-06-11 18,-1,ETH +0xd084944d3c05cd115c09d072b9f44ba3e0e45921,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.47492036627184,2024-06-11 18,1,FOLD +0x4086e77c5e993fdb90a406285d00111a974f877a,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.10164115135959,2024-06-11 18,-1,BRWL +0x4e3fbd56cd56c3e72c1403e103b45db9da5b9d2b,eth,15,DEX (Buy or Sell),Dex Bought(ETH),13.3458703184294,2024-06-11 18,1,CVX +0xb53ec4ace420a62cfb75afdeba600d284777cd65,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.55939680609786,2024-06-11 18,-1,SPACE +0xbb3d7f42c58abd83616ad7c8c72473ee46df2678,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.67479424155572,2024-06-11 18,-1,CHAT +0xc7091aa18598b87588e37501b6ce865263cd67ce,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.61449076836389,2024-06-11 18,-1,CCAKE +0xe77abb1e75d2913b2076dd16049992ffeaca5235,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),8.28593758920657,2024-06-11 18,1,Deod +0x8717e80eff08f53a45b4a925009957e14860a8a8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),13.7613701955341,2024-06-11 18,1,BHO +0x1633b7157e7638c4d6593436111bf125ee74703f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.22043214955939,2024-06-11 18,1,SPS +0x5f0197ba06860dac7e31258bdf749f92b6a636d4,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),9.65530257943971,2024-06-11 18,1,1FLR +0x2c717059b366714d267039af8f59125cadce6d8c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.78895047572819,2024-06-11 18,1,MHUNT +0xe5b49820e5a1063f6f4ddf851327b5e8b2301048,polygon,C-8,Funding Rate,Positive Funding Rate,-5.0033784273e-06,2024-06-11 18,1,Bonk +0xd3c325848d7c6e29b574cb0789998b2ff901f17e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),17.5950912406397,2024-06-11 18,1,1ART +0x3fb83a9a2c4408909c058b0bfe5b4823f54fafe2,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),6.12384989140702,2024-06-11 18,1,BCUT +0xfa54ff1a158b5189ebba6ae130ced6bbd3aea76e,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.43816068967018,2024-06-11 18,-1,SOL +0x6b175474e89094c44da98b954eedeac495271d0f,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),2.09498366225947,2024-06-11 18,1,DAI +0xb9d35811424600fa9e8cd62a0471fbd025131cb8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.15323097500276,2024-06-11 18,1, +0x514910771af9ca656af840dff83e8264ecf986ca,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),16.1453679807082,2024-06-11 18,-1,LINK +0x1311b352467d2b5c296881badea82850bcd8f886,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.86398146632129,2024-06-11 18,1,TOOLS +0xbc91347e80886453f3f8bbd6d7ac07c122d87735,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),11.544619186648,2024-06-11 18,1,BANANA +0x4f745c0c7da552a348c384da1a5baeb28f2c607c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.4702405255109,2024-06-11 19,1, +0xd21d29b38374528675c34936bf7d5dd693d2a577,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.88395488216529,2024-06-11 19,-1,PRQ +0xcd40f2670cf58720b694968698a5514e924f742d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.00175735262706,2024-06-11 19,1,ODDZ +0x155f0dd04424939368972f4e1838687d6a831151,arb,16,DEX (Buy or Sell),Dex Sold(ARB),4.11373278162114,2024-06-11 19,-1,ADoge +0xc703da39ae3b9db67c207c7bad8100e1afdc0f9c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),12.3316642197892,2024-06-11 19,1,FRGX +0x51fc0f6660482ea73330e414efd7808811a57fa2,arb,15,DEX (Buy or Sell),Dex Bought(ARB),5.02759930888061,2024-06-11 19,1,PREMIA +0x7fb7ede54259cb3d4e1eaf230c7e2b1ffc951e9a,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.15660632409424,2024-06-11 19,-1,NUMA +0x7c38870e93a1f959cb6c533eb10bbc3e438aac11,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.55484533556447,2024-06-11 19,1,ALM +0x912ce59144191c1204e64559fe8253a0e49e6548,arb,5,Smart Money Moves,Smart Money Bought(ARB),2.43515800716387,2024-06-11 19,1,ARB +0xa026ad2ceda16ca5fc28fd3c72f99e2c332c8a26,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.07873308945317,2024-06-11 19,1,XCAD +0x6dc3d0d6ec970bf5522611d8eff127145d02b675,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.3029707818317,2024-06-11 19,-1, +0x26d3163b165be95137cee97241e716b2791a7572,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),384.135760172273,2024-06-11 19,1,DSHARE +0x5b7533812759b45c2b44c19e320ba2cd2681b542,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),15.5151211636498,2024-06-11 19,1,AGIX +0x9e24415d1e549ebc626a13a482bb117a2b43e9cf,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.58248736318658,2024-06-11 19,1,LOVELY +0x84ca8bc7997272c7cfb4d0cd3d55cd942b3c9419,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),7.15334594322884,2024-06-11 19,1,DIA +0x808507121b80c02388fad14726482e061b8da827,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),28.7252100189486,2024-06-11 19,-1,PENDLE +0x3c499c542cef5e3811e1192ce70d8cc03d5c3359,polygon,5,Smart Money Moves,Smart Money Bought(POLYGON),3.45342310469035,2024-06-11 19,1,USDC +0xaf88d065e77c8cc2239327c5edb3a432268e5831,arb,10,CEX (Withdraw or Deposit),Cex Deposit(ARB),2.74164001529393,2024-06-11 19,-1,USDC +0x9ab70e92319f0b9127df78868fd3655fb9f1e322,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.35785568888116,2024-06-11 19,1,WWY +0x4a9a2b2b04549c3927dd2c9668a5ef3fca473623,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),9.14802277225869,2024-06-11 19,-1,DF +0xfeff7b68bc540826da22b296c82a4b8b6b845f41,eth,16,DEX (Buy or Sell),Dex Sold(ETH),13.2176646241949,2024-06-11 19,-1,UEFN +0xba3cb8329d442e6f9eb70fafe1e214251df3d275,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),12.9652707589886,2024-06-11 19,1,SWASH +0x101a023270368c0d50bffb62780f4afd4ea79c35,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),5.56261019162852,2024-06-11 19,-1,ANKR +0x68784ffaa6ff05e3e04575df77960dc1d9f42b4a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.80815871385826,2024-06-11 19,-1,ABR +0x4c0415a6e340eccebff58131799c6c4127cc39fa,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.69828842983761,2024-06-11 19,-1,XDOGE +0x36953b5ec00a13edceceb3af258d034913d2a79d,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.35421632219249,2024-06-11 19,-1,MNFT +0xd55210bb6898c021a19de1f58d27b71f095921ee,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.76909759208995,2024-06-11 19,-1,CHKN +0xafcdd4f666c84fed1d8bd825aa762e3714f652c9,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),7.14976967470571,2024-06-11 19,-1,VINU +0x02f92800f57bcd74066f5709f1daa1a4302df875,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.48051675511076,2024-06-11 19,-1,PEAS +0x799ebfabe77a6e34311eeee9825190b9ece32824,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),3.81603639659433,2024-06-11 19,1,BTRST +0xbe9895146f7af43049ca1c1ae358b0541ea49704,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.56167709435697,2024-06-11 19,1,cbETH +0xb38c9d498bab8deefa5ffe8e1d7ca000ef6c3362,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),19.3649506016913,2024-06-11 19,-1,HECT +0xf25304e75026e6a35fedca3b0889ae5c4d3c55d8,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.82990589505197,2024-06-11 19,-1,VRD +0x6368e1e18c4c419ddfc608a0bed1ccb87b9250fc,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.52330853813141,2024-06-11 19,1,XTP +0x312d43881860807fa04b193d69744d087fc3308a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.83834589034668,2024-06-11 19,1,BD20 +0x092bbec1342afffd16cfb41b56343d5a299cdf0d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),25.6682688331928,2024-06-11 19,1,ShiCo +0x738865301a9b7dd80dc3666dd48cf034ec42bdda,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.27624857995322,2024-06-11 19,-1,AGRS +0x1b219aca875f8c74c33cff9ff98f3a9b62fcbff5,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),9.01189653981985,2024-06-11 19,-1,FINS +0x1d3437e570e93581bd94b2fd8fbf202d4a65654a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),15.5768998511665,2024-06-11 19,-1,NBT +0xe631dabef60c37a37d70d3b4f812871df663226f,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.27409519318648,2024-06-11 19,-1,SMT +0xc7283b66eb1eb5fb86327f08e1b5816b0720212b,eth,16,DEX (Buy or Sell),Dex Sold(ETH),15.3102325673759,2024-06-11 19,-1,TRIBE +0xb7037457de15fed6cbecc0c62d5d610834b958ec,eth,15,DEX (Buy or Sell),Dex Bought(ETH),12.0850718523542,2024-06-11 19,1,WHIRL +0x229b1b6c23ff8953d663c4cbb519717e323a0a84,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.54280794145253,2024-06-11 19,-1,BLOK +0x36bfbb1d5b3c9b336f3d64976599b6020ca805f1,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.7536634118758,2024-06-11 19,-1,PSB +0x16faf9daa401aa42506af503aa3d80b871c467a3,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.02402770421546,2024-06-11 19,-1,DCK +0xe615c5e7219f9801c3b75bc76e45a4dab3c38e51,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),15.1580886730448,2024-06-11 19,-1,VMT +0x5d186e28934c6b0ff5fc2fece15d1f34f78cbd87,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),1485264.39654815,2024-06-11 19,-1,DUCK +0xf2ae0038696774d65e67892c9d301c5f2cbbda58,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),81.6550457437976,2024-06-11 19,1,CXO +0x483dd3425278c1f79f377f1034d9d2cae55648b6,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),6.06684265560493,2024-06-11 19,-1,CROWD +0xd084944d3c05cd115c09d072b9f44ba3e0e45921,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.99586087360359,2024-06-11 19,1,FOLD +0xcf3bb6ac0f6d987a5727e2d15e39c2d6061d5bec,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.49211229904891,2024-06-11 19,-1,TERZ +0x6cf271270662be1c4fc1b7bb7d7d7fc60cc19125,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.1069562651582,2024-06-11 19,-1,KUNCI +0x4e3fbd56cd56c3e72c1403e103b45db9da5b9d2b,eth,15,DEX (Buy or Sell),Dex Bought(ETH),16.3185300153802,2024-06-11 19,1,CVX +0x9028c2a7f8c8530450549915c5338841db2a5fea,eth,16,DEX (Buy or Sell),Dex Sold(ETH),935.359480904887,2024-06-11 19,-1,FOMO +0x0e9cc0f7e550bd43bd2af2214563c47699f96479,eth,16,DEX (Buy or Sell),Dex Sold(ETH),11.7675414454746,2024-06-11 19,-1,UNLEASH +0x39142c18b6db2a8a41b7018f49e1478837560cad,eth,16,DEX (Buy or Sell),Dex Sold(ETH),29.8683982484662,2024-06-11 19,-1,STATS +0x8e4d27d772099e18900caf5dcc36cb612dcee886,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.37748089485576,2024-06-11 19,-1,ARCX +0xb012be90957d70d9a070918027655f998c123a88,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.47517017374542,2024-06-11 19,1, +0x32d12029f62260e239b5b5c8f0bea9cb382cfdd6,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.86790881734977,2024-06-11 19,1, +0xdddddd4301a082e62e84e43f474f044423921918,eth,16,DEX (Buy or Sell),Dex Sold(ETH),536.487217947374,2024-06-11 19,-1, +0xf202ab403cd7e90197ec0f010ee897e283037706,arb,16,DEX (Buy or Sell),Dex Sold(ARB),9.86506804887821,2024-06-11 19,-1, +0xa0b73e1ff0b80914ab6fe0444e65848c4c34450b,eth,16,DEX (Buy or Sell),Dex Sold(ETH),2.86183778186523,2024-06-11 19,-1,CRO +0xde7a416ac821c77478340eebaa21b68297025ef3,base,5,Smart Money Moves,Smart Money Bought(BASE),4.86329098190767,2024-06-11 19,1,BENI +0x5b649c07e7ba0a1c529deaabed0b47699919b4a2,eth,15,DEX (Buy or Sell),Dex Bought(ETH),234.02599248822,2024-06-11 19,1,SGT +0xf3ae5d769e153ef72b4e3591ac004e89f48107a1,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.32770685448602,2024-06-11 19,-1,DPR +0x7b0409a3a3f79baa284035d48e1dfd581d7d7654,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),14.6728653160328,2024-06-11 19,1,RUPEE +0x0258f474786ddfd37abce6df6bbb1dd5dfc4434a,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.30722154195749,2024-06-11 19,-1,ORN +0x3d4350cd54aef9f9b2c29435e0fa809957b3f30a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),10.4430120773692,2024-06-11 19,-1,UST +0x3fcca8648651e5b974dd6d3e50f61567779772a8,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.23035176406674,2024-06-11 19,-1,POTS +0x71eeba415a523f5c952cc2f06361d5443545ad28,arb,15,DEX (Buy or Sell),Dex Bought(ARB),12.1576894422132,2024-06-11 19,1,XDAO +0xa3ed22eee92a3872709823a6970069e12a4540eb,polygon,C-8,Funding Rate,Positive Funding Rate,-0.00036237,2024-06-11 19,1,FRONT +0xccccb68e1a848cbdb5b60a974e07aae143ed40c3,eth,15,DEX (Buy or Sell),Dex Bought(ETH),23.9110378497505,2024-06-11 19,1,TOPIA +0xe5a733681bbe6cd8c764bb8078ef8e13a576dd78,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.24257488470254,2024-06-11 19,1,DPAY +0xe453c3409f8ad2b1fe1ed08e189634d359705a5b,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.17004950236738,2024-06-11 19,-1,DGI +0x7420b4b9a0110cdc71fb720908340c03f9bc03ec,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),4.48661086413542,2024-06-11 19,1,JASMY +0xfae103dc9cf190ed75350761e95403b7b8afa6c0,eth,16,DEX (Buy or Sell),Dex Sold(ETH),11.8762113951574,2024-06-11 19,-1,rswETH +0xe7c9c6bc87b86f9e5b57072f907ee6460b593924,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),26.0673286963028,2024-06-11 19,1,TOWER +0x9d70a3ee3079a6fa2bb16591414678b7ad91f0b5,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),25395604.2271263,2024-06-11 19,1,MEPAD +0x9d173e6c594f479b4d47001f8e6a95a7adda42bc,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),874.560624567008,2024-06-11 19,1,ZOON +0x2b41806cbf1ffb3d9e31a9ece6b738bf9d6f645f,arb,16,DEX (Buy or Sell),Dex Sold(ARB),12.7393544111721,2024-06-11 19,-1,ENO +0x9d1d4de9cd93203147fac3bc0262a78e3a0e96bb,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.75428415175364,2024-06-11 19,-1,PBUX +0x57e114b691db790c35207b2e685d4a43181e6061,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),8.3839477480858,2024-06-11 19,-1,ENA +0xbfef6ccfc830d3baca4f6766a0d4aaa242ca9f3d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.85469511411894,2024-06-11 19,1,WNAV +0x7a9f28eb62c791422aa23ceae1da9c847cbec9b0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),11.6018836397751,2024-06-11 19,1,WATCH +0xec70dcb4a1efa46b8f2d97c310c9c4790ba5ffa8,arb,16,DEX (Buy or Sell),Dex Sold(ARB),18.5921887174294,2024-06-11 19,-1,rETH +0x0001a500a6b18995b03f44bb040a5ffc28e45cb0,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.76597087081795,2024-06-11 19,-1,OLAS +0x24ccedebf841544c9e6a62af4e8c2fa6e5a46fde,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.66239558394778,2024-06-11 19,-1,BlueSparrow +0xd9a442856c234a39a81a089c06451ebaa4306a72,eth,16,DEX (Buy or Sell),Dex Sold(ETH),20.4218362753489,2024-06-11 19,-1,pufETH +0xe2a59d5e33c6540e18aaa46bf98917ac3158db0d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),38.7344364089893,2024-06-11 19,1,UFI +0x232fb065d9d24c34708eedbf03724f2e95abe768,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),13.221093912041,2024-06-11 19,1,SHEESHA +0xb81408a1cc2f4be70a6a3178d351ca95a77c5a06,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.99221583221812,2024-06-11 19,1,XODEX +0x07c904d8c04323ef9fe6bf13aaeba05b62c54825,eth,16,DEX (Buy or Sell),Dex Sold(ETH),9.20984183493901,2024-06-11 19,-1,EEYOR +0x2170ed0880ac9a755fd29b2688956bd959f933f8,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),21.3402237371727,2024-06-11 19,-1,ETH +0xd5f7838f5c461feff7fe49ea5ebaf7728bb0adfa,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),61.440551730989,2024-06-11 19,-1,mETH +0x5a98fcbea516cf06857215779fd812ca3bef1b32,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),65.0190035877291,2024-06-11 19,1,LDO +0x9702230a8ea53601f5cd2dc00fdbc13d4df4a8c7,avax,10,CEX (Withdraw or Deposit),Cex Deposit(AVAX),2.11704748130844,2024-06-11 19,-1,USDt +0x03ac6ab6a9a91a0fcdec7d85b38bdfbb719ec02f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),21.0252538653573,2024-06-11 19,1,MGA +0x57c58c724460f10bd75ffac248c2621818c086d5,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.50407438370716,2024-06-11 19,1,JOKER +0x92072f045d0904e9a0cdfd48519f54c83bf41e82,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.75811382120909,2024-06-11 19,1,MOCHI +0x1446f3cedf4d86a9399e49f7937766e6de2a3aab,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.63968109190058,2024-06-11 19,-1,KRW +0x582c12b30f85162fa393e5dbe2573f9f601f9d91,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.14997010969891,2024-06-11 19,-1,XMT +0x1d1498166ddceee616a6d99868e1e0677300056f,arb,16,DEX (Buy or Sell),Dex Sold(ARB),17.9558834238889,2024-06-11 19,-1,xSPACE +0xe3f2b1b2229c0333ad17d03f179b87500e7c5e01,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),11.1629358168259,2024-06-11 19,1,AEG +0x31c8eacbffdd875c74b94b077895bd78cf1e64a3,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.00385854766867,2024-06-11 19,-1,RAD +0x669c01caf0edcad7c2b8dc771474ad937a7ca4af,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.14504517937849,2024-06-11 19,-1,WMINIMA +0x4fa7163e153419e0e1064e418dd7a99314ed27b6,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.19290720046456,2024-06-11 19,1,HOTCROSS +0x30f271c9e86d2b7d00a6376cd96a1cfbd5f0b9b3,eth,15,DEX (Buy or Sell),Dex Bought(ETH),277.361750381503,2024-06-11 19,1,DEC +0x9c78ee466d6cb57a4d01fd887d2b5dfb2d46288f,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),9.35546235242767,2024-06-11 19,1,MUST +0xaa404804ba583c025fa64c9a276a6127ceb355c6,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),6.23879939580396,2024-06-11 19,1,CPR +0x1d3c629ca5c1d0ab3bdf74600e81b4145615df8e,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),11.0985700467635,2024-06-11 19,-1,PRNT +0x1e925de1c68ef83bd98ee3e130ef14a50309c01b,op,16,DEX (Buy or Sell),Dex Sold(OP),14.9130369564696,2024-06-11 19,-1,EXA +0xb6c53431608e626ac81a9776ac3e999c5556717c,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.09907216009953,2024-06-11 19,-1,TLOS +0x91f1d3c7ddb8d5e290e71f893bad45f16e8bd7ba,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.91822991883117,2024-06-11 19,1,Burns +0x0ab87046fbb341d058f17cbc4c1133f25a20a52f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),12.9089454185005,2024-06-11 19,1,gOHM +0x3d000462fb9826804a45c0ea869b83b69587f2db,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.79343058088827,2024-06-11 19,1,CMPT +0xb17c88bda07d28b3838e0c1de6a30eafbcf52d85,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.09854854447357,2024-06-11 19,1,SHFT +0x93eeb426782bd88fcd4b48d7b0368cf061044928,eth,16,DEX (Buy or Sell),Dex Sold(ETH),24.6380527293987,2024-06-11 19,-1,TRG +0x940a2db1b7008b6c776d4faaca729d6d4a4aa551,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.28884480101846,2024-06-11 19,-1,DUSK +0xac506c7dc601500e997cad42ea446624ed40c743,eth,16,DEX (Buy or Sell),Dex Sold(ETH),8.08336344026651,2024-06-11 19,-1,XCEPT +0xbb0fa2fbe9b37444f5d1dbd22e0e5bdd2afbbe85,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.91757012523299,2024-06-11 19,-1,USDm +0x5b1f874d0b0c5ee17a495cbb70ab8bf64107a3bd,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.44103844188377,2024-06-11 19,-1,BNX +0x66109633715d2110dda791e64a7b2afadb517abb,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.67199949409267,2024-06-11 19,-1,GAME +0x496cc0b4ee12aa2ac4c42e93067484e7ff50294b,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.12488214937559,2024-06-11 19,-1,MTS +0x2024b9be6b03f2a57d3533ae33c7e1d0b0b4be47,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),18.1733338191632,2024-06-11 19,1,BTTY +0x3fb83a9a2c4408909c058b0bfe5b4823f54fafe2,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),5.5163655513565,2024-06-11 19,1,BCUT +0xf467c7d5a4a9c4687ffc7986ac6ad5a4c81e1404,op,16,DEX (Buy or Sell),Dex Sold(OP),3.31625335692793,2024-06-11 19,-1,KITE +0x039cd22cb49084142d55fcd4b6096a4f51ffb3b4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),31.3962798544405,2024-06-11 19,1,MOVEZ +0x07b36f2549291d320132712a1e64d3826b1fb4d7,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.11467782704084,2024-06-11 19,1,WIFEDOGE +0x1311b352467d2b5c296881badea82850bcd8f886,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.69727288055944,2024-06-11 19,1,TOOLS +0x4374f26f0148a6331905edf4cd33b89d8eed78d1,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.09389473524682,2024-06-11 19,1,YOSHI +0x86b3f23b6e90f5bbfac59b5b2661134ef8ffd255,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.11741750784915e+21,2024-06-11 19,1,DON +0xc8ab61bed1d2baa1237f7aa4641e68342c58824f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),59.0497492112619,2024-06-11 19,1,KANG3N +0x510aeb87665d3fce5395a62045c5b7ae8990bf35,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),13.570541137636,2024-06-11 19,-1,SDX +0x3192ccddf1cdce4ff055ebc80f3f0231b86a7e30,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),13.1120603381577,2024-06-11 19,1,INSUR +0xd2bdaaf2b9cc6981fd273dcb7c04023bfbe0a7fe,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.37479999128201,2024-06-11 19,-1,AVI +0x7de91b204c1c737bcee6f000aaa6569cf7061cb7,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.07811219210251,2024-06-11 19,-1,XRT +0x6bc08509b36a98e829dffad49fde5e412645d0a3,eth,15,DEX (Buy or Sell),Dex Bought(ETH),607602439664588,2024-06-11 19,1,WOOF +0x10b9dd394467f2cfbc769e07e88dc7e2c41b0965,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.57772753093529,2024-06-11 19,1,RET +0x86a53fcd199212fea44fa7e16eb1f28812be911d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),110.062600174728,2024-06-11 19,1,IHC +0xa697e272a73744b343528c3bc4702f2565b2f422,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.99499002608447,2024-06-11 19,1,Bonk +0x03ff0ff224f904be3118461335064bb48df47938,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.45532515566848,2024-06-11 19,1,ONE +0x0cbd6fadcf8096cc9a43d90b45f65826102e3ece,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),13.3741725180703,2024-06-11 19,1,CDT +0x71cb7ef7980c44dfbbe5744973c0587764116d26,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.28585486597283,2024-06-11 19,-1,Welle +0x7b65b489fe53fce1f6548db886c08ad73111ddd8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.86164193388121,2024-06-11 19,1,IRON +0x70c006878a5a50ed185ac4c87d837633923de296,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),12.1402765160937,2024-06-11 19,-1,REVV +0x88b985007d714d1578bccdec2303212c14946cdc,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),83.5182153467693,2024-06-11 19,1,FRTC +0xc748673057861a797275cd8a068abb95a902e8de,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),13.5830533489614,2024-06-11 19,1,BabyDoge +0x14778860e937f509e651192a90589de711fb88a9,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),17.371494872962,2024-06-11 19,-1,CYBER +0x50d809c74e0b8e49e7b4c65bb3109abe3ff4c1c1,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),179.441836888792,2024-06-11 19,-1,CUB +0x3f8a14f5a3ee2f4a3ed61ccf5eea3c9535c090c8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),18.5909852957696,2024-06-11 19,1, +0x432b4f994760ea0c5f48baab6217e82a2b7f2c55,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.11083912742802,2024-06-11 19,1,FirstHare +0x211fa9e7e390c29b0ab1a9248949a0ab716c4154,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),132.593041463631,2024-06-11 19,-1,MOM +0x444444444444c1a66f394025ac839a535246fcc8,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.29546499396222,2024-06-11 19,-1,GENI +0x1613957159e9b0ac6c80e824f7eea748a32a0ae2,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),169.815865981852,2024-06-11 19,1,CGG +0xa184088a740c695e156f91f5cc086a06bb78b827,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.3020213587934,2024-06-11 19,1,AUTO +0xe28b3b32b6c345a34ff64674606124dd5aceca30,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),3.11205867879234,2024-06-11 19,1,INJ +0x0000000000000000000000000000000000000000,blast,11,CEX (Withdraw or Deposit),Cex Withdrawal(BLAST),39.4172969567378,2024-06-11 19,1,ETH +0xf6565a97dc832d93dc83b75ee9aa5c7e8ecb0f9d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.0912952380231,2024-06-11 19,1,HYVE +0xf939e0a03fb07f59a73314e73794be0e57ac1b4e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.37942327357439,2024-06-11 19,1,crvUSD +0x14778860e937f509e651192a90589de711fb88a9,bsc,C-8,Funding Rate,Positive Funding Rate,-9.625e-05,2024-06-11 19,1,CYBER +0x3b198e26e473b8fab2085b37978e36c9de5d7f68,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.37462153651879,2024-06-11 19,1,TIME +0x6c84a8f1c29108f47a79964b5fe888d4f4d0de40,op,5,Smart Money Moves,Smart Money Bought(OP),8.35087719591259,2024-06-11 19,1,tBTC +0x68449870eea84453044bd430822827e21fd8f101,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),11.7182321998861,2024-06-11 19,1,ZAI +0x818835503f55283cd51a4399f595e295a9338753,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.03572048230448,2024-06-11 19,-1,AGI +0x944824290cc12f31ae18ef51216a223ba4063092,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.97322162957919,2024-06-11 19,-1,MASA +0x47bead2563dcbf3bf2c9407fea4dc236faba485a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),15.5849289217428,2024-06-11 19,-1,SXP +0xab85fc558d722a2b7c040ffb77db676bd9e7d322,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.1440938960072,2024-06-11 19,1,MOROS +0x3593d125a4f7849a1b059e64f4517a86dd60c95d,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.00975774064081,2024-06-11 19,-1,OM +0x943af2ece93118b973c95c2f698ee9d15002e604,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.42608184674041,2024-06-11 19,1,DUEL +0x8013266cb5c9dd48be3ad7d1ce832874d64b3ce1,eth,15,DEX (Buy or Sell),Dex Bought(ETH),34.4597593735092,2024-06-11 19,1,BOOP +0x10398abc267496e49106b07dd6be13364d10dc71,op,15,DEX (Buy or Sell),Dex Bought(OP),5.30869111360249,2024-06-11 19,1,HAI +0x2c2d8a078b33bf7782a16acce2c5ba6653a90d5f,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),17.2806650177092,2024-06-11 19,1,L3USD +0x87a2d9a9a6b2d61b2a57798f1b4b2ddd19458fb6,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.14408404249701,2024-06-11 19,-1,KDG +0x1d229b958d5ddfca92146585a8711aecbe56f095,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),27.2433115685109,2024-06-11 19,-1,Zoo +0xf48f91df403976060cc05dbbf8a0901b09fdefd4,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.76591552890718,2024-06-11 19,-1,MINU +0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48,eth,21,Whale Token Transfer,Position Change Times,8,2024-06-11 19,-1,USDC +0xe5b49820e5a1063f6f4ddf851327b5e8b2301048,polygon,C-8,Funding Rate,Positive Funding Rate,-2.54126526623e-05,2024-06-11 19,1,Bonk +0xffa188493c15dfaf2c206c97d8633377847b6a52,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),970.063008953745,2024-06-11 19,-1,WEFI +0xbc7a566b85ef73f935e640a06b5a8b031cd975df,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),29.4445714586647,2024-06-11 19,1,BLOCK +0xa684cd057951541187f288294a1e1c2646aa2d24,arb,15,DEX (Buy or Sell),Dex Bought(ARB),174.593654204582,2024-06-11 19,1,VSTA +0x6899face15c14348e1759371049ab64a3a06bfa6,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.04231896459028,2024-06-11 19,-1,SDEX +0x9560e827af36c94d2ac33a39bce1fe78631088db,op,16,DEX (Buy or Sell),Dex Sold(OP),4.13538422700813,2024-06-11 19,-1,VELO +0xd1f9c58e33933a993a3891f8acfe05a68e1afc05,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),5.31484582894972,2024-06-11 19,-1,SFL +0x14c358b573a4ce45364a3dbd84bbb4dae87af034,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),70.658975702524,2024-06-11 19,-1,DND +0xf397680d99a92e4b60637e9f5c71a4def1f6c7b5,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.4080471593816,2024-06-11 19,-1,FLIGHT +0x2a8bf9e7c91c6e3237095e07eb3defbce358df00,eth,16,DEX (Buy or Sell),Dex Sold(ETH),20.6915114668602,2024-06-11 19,-1,OPC +0x7f792db54b0e580cdc755178443f0430cf799aca,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.39524550085233,2024-06-11 19,-1,VOLT +0xb58458c52b6511dc723d7d6f3be8c36d7383b4a8,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),9.69967449159718,2024-06-11 19,-1,FANX +0x2760e46d9bb43dafcbecaad1f64b93207f9f0ed7,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.61479132793376,2024-06-11 19,1,MVX +0x74ccbe53f77b08632ce0cb91d3a545bf6b8e0979,base,16,DEX (Buy or Sell),Dex Sold(BASE),8.11482612981338,2024-06-11 19,-1,fBOMB +0x1f514a61bcde34f94bc39731235690ab9da737f7,op,16,DEX (Buy or Sell),Dex Sold(OP),3.31636605237267,2024-06-11 19,-1,TAROT +0xe9a95d175a5f4c9369f3b74222402eb1b837693b,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.755581859551,2024-06-11 19,1,NOW +0xfea7a6a0b346362bf88a9e4a88416b77a57d6c2a,arb,15,DEX (Buy or Sell),Dex Bought(ARB),4.09926279592554,2024-06-11 19,1,MIM +0xc8807f0f5ba3fa45ffbdc66928d71c5289249014,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.39701386322991,2024-06-11 19,-1,ISP +0x3ed9acaac7bd974eb83a8ea6432a239e3c829d5d,op,16,DEX (Buy or Sell),Dex Sold(OP),11.4412942809041,2024-06-11 19,-1,2192 +0xe6469ba6d2fd6130788e0ea9c0a0515900563b59,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),11.8473870022542,2024-06-11 19,-1,UST +0xfa7f8980b0f1e64a2062791cc3b0871572f1f7f0,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.49898746390249,2024-06-11 19,-1,UNI +0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9,arb,11,CEX (Withdraw or Deposit),Cex Withdrawal(ARB),6.54654618779875,2024-06-11 19,1,USDT +0x53e562b9b7e5e94b81f10e96ee70ad06df3d2657,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),16.3982450274872,2024-06-11 19,1,BABY +0x186ef81fd8e77eec8bffc3039e7ec41d5fc0b457,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.12699186452043,2024-06-11 19,-1,INSP +0x590f820444fa3638e022776752c5eef34e2f89a6,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.85451490243871,2024-06-11 19,-1,ALPH +0x0000000000000000000000000000000000000000,eth,21,Whale Token Transfer,Position Change Times,1,2024-06-11 19,-1,ETH +0x57b946008913b82e4df85f501cbaed910e58d26c,eth,16,DEX (Buy or Sell),Dex Sold(ETH),9.5193336244666,2024-06-11 19,-1,POND +0x66cafcf6c32315623c7ffd3f2ff690aa36ebed38,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.63446312075576,2024-06-11 19,-1,BRKL +0x20b048fa035d5763685d695e66adf62c5d9f5055,base,15,DEX (Buy or Sell),Dex Bought(BASE),10.5702659512006,2024-06-11 19,1,CHAR +0xaec9e50e3397f9ddc635c6c429c8c7eca418a143,base,16,DEX (Buy or Sell),Dex Sold(BASE),131.849233498308,2024-06-11 19,-1,arcUSD +0xfa980ced6895ac314e7de34ef1bfae90a5add21b,base,15,DEX (Buy or Sell),Dex Bought(BASE),4.07812697009045,2024-06-11 19,1,PRIME +0xacf34edcc424128cccc730bf85cdaceebcb3eece,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),13.5955595665911,2024-06-11 19,-1,VST +0x776f9987d9deed90eed791cbd824d971fd5ccf09,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.00613382694613,2024-06-11 19,-1,LAI +0x4d829d37460d2490446255b15d52c81df3093290,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),12.2921069552365,2024-06-11 19,1,DLY +0x6ff2241756549b5816a177659e766eaf14b34429,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.13418332835559,2024-06-11 19,-1,AQTIS +0x03aa6298f1370642642415edc0db8b957783e8d6,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.31953381459504,2024-06-11 19,-1,NMT +0xc350caa89eb963d5d6b964324a0a7736d8d65533,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),10.9352955088387,2024-06-11 19,-1,INFTEE +0x49c7295ff86eabf5bf58c6ebc858db4805738c01,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.0558903980536,2024-06-11 19,-1,HERA +0x65c4c0517025ec0843c9146af266a2c5a2d148a2,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.58919791965178,2024-06-11 19,-1,ETH2X +0xb972c4027818223bb7b9399b3ca3ca58186e1590,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),1208052.8659943,2024-06-11 19,1,SUPE +0xbddf903f43dc7d9801f3f0034ba306169074ef8e,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.97336553826364,2024-06-11 19,-1,AGB +0x65ad6a2288b2dd23e466226397c8f5d1794e58fc,eth,16,DEX (Buy or Sell),Dex Sold(ETH),76.206672772609,2024-06-11 19,-1,GFX +0x5f4bde007dc06b867f86ebfe4802e34a1ffeed63,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),4.82116845947772,2024-06-11 19,-1,HIGH +0x4e15361fd6b4bb609fa63c81a2be19d873717870,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),8.22349886852771,2024-06-11 19,1,FTM +0x89af13a10b32f1b2f8d1588f93027f69b6f4e27e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),28.0143268320426,2024-06-11 19,1,GAFI +0x1dacbcd9b3fc2d6a341dca3634439d12bc71ca4d,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),1962.45128468306,2024-06-11 19,-1,BVT +0x07f5ceded6b3dba557b3663edc8941fb37b63945,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),36727.4531125342,2024-06-11 19,-1,LAB v2 +0xbb0e17ef65f82ab018d8edd776e8dd940327b28b,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),78.2337213541243,2024-06-11 19,1,AXS +0x8c851d1a123ff703bd1f9dabe631b69902df5f97,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),17.2247339928079,2024-06-11 19,-1,BNX +0xa776f5b86cc520861f55a261515264e3bd86e72e,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.75355021182426,2024-06-11 19,-1,SPHYNX +0x57d2a45653b329fac354b04cead92c4db71cf09f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),16.2654239599738,2024-06-11 19,-1,IBS +0x57999936fc9a9ec0751a8d146cce11901be8bed0,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),13.251264294538,2024-06-11 19,1, +0xb9ef770b6a5e12e45983c5d80545258aa38f3b78,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.81935447395139,2024-06-11 19,-1,ZCN +0xa2b4c0af19cc16a6cfacce81f192b024d625817d,eth,C-8,Funding Rate,Positive Funding Rate,-0.0011846177591184,2024-06-11 19,1,KISHU +0x10703ca5e253306e2ababd68e963198be8887c81,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.35723418413074,2024-06-11 19,1,SCANS +0xc3fdbadc7c795ef1d6ba111e06ff8f16a20ea539,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),20.1466838499561,2024-06-11 19,1,ADDY +0x9f9c8ec3534c3ce16f928381372bfbfbfb9f4d24,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.29635408765213,2024-06-11 19,-1,GLQ +0x4f14ba78a51925ee934c373a2cf56b2d8da63f7f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),9.69419490129835,2024-06-11 19,-1,EBIT +0x38e382f74dfb84608f3c1f10187f6bef5951de93,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.24411758638134,2024-06-11 19,-1,MUBI +0xac57de9c1a09fec648e93eb98875b212db0d460b,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.21272758130296,2024-06-11 19,1,BabyDoge +0x509a51394cc4d6bb474fefb2994b8975a55a6e79,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),20.0238366375288,2024-06-11 19,1,FUFU +0x7dd747d63b094971e6638313a6a2685e80c7fb2e,arb,15,DEX (Buy or Sell),Dex Bought(ARB),11.0335203860158,2024-06-11 19,1,STFX +0xb0df5519f460e96117c12ea667557b161866189c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.56384533856105,2024-06-11 19,1, +0x6c015277b0f9b8c24b20bd8bbbd29fdb25738a69,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.13598140874049,2024-06-11 19,1,WNYC +0x8d9ba570d6cb60c7e3e0f31343efe75ab8e65fb1,arb,15,DEX (Buy or Sell),Dex Bought(ARB),11.7028855217172,2024-06-11 19,1,gOHM +0xb79dd08ea68a908a97220c76d19a6aa9cbde4376,base,15,DEX (Buy or Sell),Dex Bought(BASE),3.61965574892871,2024-06-11 19,1,USD+ +0xf4c8e32eadec4bfe97e0f595add0f4450a863a11,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.8516130925867,2024-06-11 19,-1,THE +0x6bff4fb161347ad7de4a625ae5aa3a1ca7077819,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.42318480775068,2024-06-11 19,-1,ADX +0xe28b3b32b6c345a34ff64674606124dd5aceca30,eth,16,DEX (Buy or Sell),Dex Sold(ETH),2.49730437608276,2024-06-11 19,-1,INJ +0xb5102cee1528ce2c760893034a4603663495fd72,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.47705135666551,2024-06-11 19,1,USX +0xd6fdde76b8c1c45b33790cc8751d5b88984c44ec,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.38197907989066,2024-06-11 19,1,STRX +0xaa8330fb2b4d5d07abfe7a72262752a8505c6b37,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.48283621932689,2024-06-11 19,-1,POLC +0x1591e923e0836a3949b59637fbe8959f000894b9,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.41757531269316,2024-06-11 19,1,MAI +0xd5d0322b6bab6a762c79f8c81a0b674778e13aed,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.15823481747119,2024-06-11 19,1,FIRO +0x513c3200f227ebb62e3b3d00b7a83779643a71cf,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.87572319497304,2024-06-11 19,1,LIFT +0xeb51d9a39ad5eef215dc0bf39a8821ff804a0f01,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.13435115419689,2024-06-11 19,-1,LGNS +0x39d5313c3750140e5042887413ba8aa6145a9bd2,eth,16,DEX (Buy or Sell),Dex Sold(ETH),52.8823152811543,2024-06-11 19,-1,EMP +0x080f6aed32fc474dd5717105dba5ea57268f46eb,arb,15,DEX (Buy or Sell),Dex Bought(ARB),3.68753948597634,2024-06-11 19,1,SYN +0x163f8c2467924be0ae7b5347228cabf260318753,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.17035391252679,2024-06-11 19,-1,WLD +0x354a6da3fcde098f8389cad84b0182725c6c91de,arb,15,DEX (Buy or Sell),Dex Bought(ARB),9.28561315148436,2024-06-11 19,1,COMP +0xbc45647ea894030a4e9801ec03479739fa2485f0,base,16,DEX (Buy or Sell),Dex Sold(BASE),4.87626819786898,2024-06-11 19,-1,BENJI +0xa735a3af76cc30791c61c10d585833829d36cbe0,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.07895654514122,2024-06-11 19,-1,imgnAI +0x255f1b39172f65dc6406b8bee8b08155c45fe1b6,eth,16,DEX (Buy or Sell),Dex Sold(ETH),17.1960958076147,2024-06-11 19,-1,HARAMBE +0x16980b3b4a3f9d89e33311b5aa8f80303e5ca4f8,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.15666637135799,2024-06-11 19,-1,KEX +0xf1c9acdc66974dfb6decb12aa385b9cd01190e38,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.84335477891285,2024-06-11 19,-1,osETH +0x33349b282065b0284d756f0577fb39c158f935e6,eth,16,DEX (Buy or Sell),Dex Sold(ETH),17.871184181179,2024-06-11 19,-1,MPL +0xd46ba6d942050d489dbd938a2c909a5d5039a161,eth,16,DEX (Buy or Sell),Dex Sold(ETH),10.8398221043149,2024-06-11 19,-1,AMPL +0x1f32b1c2345538c0c6f582fcb022739c4a194ebb,op,15,DEX (Buy or Sell),Dex Bought(OP),5.01751210131635,2024-06-11 19,1,wstETH +0xeabb8996ea1662cad2f7fb715127852cd3262ae9,eth,16,DEX (Buy or Sell),Dex Sold(ETH),10.8982121088988,2024-06-11 19,-1,CNFI +0xc6dddb5bc6e61e0841c54f3e723ae1f3a807260b,eth,16,DEX (Buy or Sell),Dex Sold(ETH),74.7771267596425,2024-06-11 19,-1,URUS +0xdf801468a808a32656d2ed2d2d80b72a129739f4,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.81867174540705,2024-06-11 19,-1,CUBE +0xd2877702675e6ceb975b4a1dff9fb7baf4c91ea9,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.85480565048728,2024-06-11 19,-1,LUNA +0x4550003152f12014558e5ce025707e4dd841100f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.81864155476311,2024-06-11 19,-1,KZEN +0xd0e9c8f5fae381459cf07ec506c1d2896e8b5df6,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),100.346914368558,2024-06-11 19,-1,IOEN +0xbcbdecf8e76a5c32dba69de16985882ace1678c6,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),130.693012452482,2024-06-11 19,1,RVC +0x7f792db54b0e580cdc755178443f0430cf799aca,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.85885619994301,2024-06-11 19,1,VOLT +0x1e971b5b21367888239f00da16f0a6b0effecb03,eth,5,Smart Money Moves,Smart Money Bought(ETH),23.0475200466215,2024-06-11 19,1,LEEROY +0xc581b735a1688071a1746c968e0798d642ede491,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.55020474600293,2024-06-11 19,1,EURT +0x64aa3364f17a4d01c6f1751fd97c2bd3d7e7f1d5,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.93712053401798,2024-06-11 19,1,OHM +0x48c276e8d03813224bb1e55f953adb6d02fd3e02,eth,15,DEX (Buy or Sell),Dex Bought(ETH),151.665042424051,2024-06-11 19,1,KUMA +0x3d658390460295fb963f54dc0899cfb1c30776df,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.11680331171803,2024-06-11 19,1,Coval +0x0000000000000000000000000000000000000000,base,11,CEX (Withdraw or Deposit),Cex Withdrawal(BASE),5.20734029304287,2024-06-11 19,1,ETH +0x4b0f1812e5df2a09796481ff14017e6005508003,bsc,11,CEX (Withdraw or Deposit),Cex Withdrawal(BSC),28.2055296875961,2024-06-11 19,1,TWT +0xc26921b5b9ee80773774d36c84328ccb22c3a819,op,16,DEX (Buy or Sell),Dex Sold(OP),30.130096810897,2024-06-11 19,-1,wOptiDoge +0xd635b32688f36ee4a7fe117b4c91dd811277acb6,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),35.1590698244312,2024-06-11 19,-1,COPYCAT +0x8ac76a51cc950d9822d68b83fe1ad97b32cd580d,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),10.3958404743849,2024-06-11 19,-1,USDC +0x2f6f07cdcf3588944bf4c42ac74ff24bf56e7590,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.70287404045806,2024-06-11 19,1,STG +0x7130d2a12b9bcbfae4f2634d864a1ee1ce3ead9c,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),227.493506521242,2024-06-11 19,-1,BTCB +0xc5f0f7b66764f6ec8c8dff7ba683102295e16409,bsc,11,CEX (Withdraw or Deposit),Cex Withdrawal(BSC),14.0406939317435,2024-06-11 19,1,FDUSD +0xd1917629b3e6a72e6772aab5dbe58eb7fa3c2f33,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.08957738545585,2024-06-11 19,-1,SEXY +0x6b021b3f68491974be6d4009fee61a4e3c708fd6,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),14.6970984884837,2024-06-11 19,-1,FUSE +0xb2ea51baa12c461327d12a2069d47b30e680b69d,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.93492730977875,2024-06-11 19,-1,SMCW +0xe369fec23380f9f14ffd07a1dc4b7c1a9fdd81c9,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.6720202940595,2024-06-11 19,1,Froyo +0x8f1408171eae06aec4549fd0a5808a42cee6dd84,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),188.947386809808,2024-06-11 19,1,GAN +0x1bdaf9ddd7658d8049391971d1fd48c0484f66ec,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.21168046691159,2024-06-11 19,1,CGV +0x438fc473ba340d0734e2d05acdf5bee775d1b0a4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),89.0849430085899,2024-06-11 19,1,GOAL +0x40e51e0ec04283e300f12f6bb98da157bb22036e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.23710194419413,2024-06-11 19,1,BLXM +0xb6fe221fe9eef5aba221c348ba20a1bf5e73624c,base,16,DEX (Buy or Sell),Dex Sold(BASE),154.121560204299,2024-06-11 19,-1,rETH +0xf8a99f2bf2ce5bb6ce4aafcf070d8723bc904aa2,base,5,Smart Money Moves,Smart Money Bought(BASE),192.558875066205,2024-06-11 19,1,CHRETT +0xdc8840a0a1ebf8be5ace62a7d9360dfcb26adffc,op,15,DEX (Buy or Sell),Dex Bought(OP),6.48806916976763,2024-06-11 19,1,SMILE +0xc004e2318722ea2b15499d6375905d75ee5390b8,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.9666002271358,2024-06-11 19,1,KOM +0x323665443cef804a3b5206103304bd4872ea4253,arb,16,DEX (Buy or Sell),Dex Sold(ARB),5.8205372081322,2024-06-11 19,-1,USDV +0x75d107de2217ffe2cd574a1b3297c70c8fafd159,bsc,C-8,Funding Rate,Positive Funding Rate,-0.00017373,2024-06-11 19,1,TRY +0xbb0e17ef65f82ab018d8edd776e8dd940327b28b,eth,C-8,Funding Rate,Positive Funding Rate,-0.00058749,2024-06-11 19,1,AXS +0x97a9107c1793bc407d6f527b77e7fff4d812bece,ron,C-8,Funding Rate,Positive Funding Rate,-0.00058749,2024-06-11 19,1,AXS +0x2c06ba9e7f0daccbc1f6a33ea67e85bb68fbee3a,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.09886101554716,2024-06-11 19,-1,LENDS +0xf486ad071f3bee968384d2e39e2d8af0fcf6fd46,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.37295714243017,2024-06-11 19,-1,VELO +0x4a68c250486a116dc8d6a0c5b0677de07cc09c5d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),208.680951071215,2024-06-11 19,1,POODL +0x431cd3c9ac9fc73644bf68bf5691f4b83f9e104f,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),9.71566935736684,2024-06-11 19,-1,RBW +0x851f7a700c5d67db59612b871338a85526752c25,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),38.1412492690959,2024-06-11 19,1,ARGON +0x395ae52bb17aef68c2888d941736a71dc6d4e125,op,5,Smart Money Moves,Smart Money Bought(OP),14.2075670919523,2024-06-11 19,1,POOL +0xd9dcd611bed2be9a4700c725a3810870b9bff094,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.59357300947709,2024-06-11 19,1,WPWR +0xd4f4d0a10bcae123bb6655e8fe93a30d01eebd04,eth,15,DEX (Buy or Sell),Dex Bought(ETH),21.12534754377,2024-06-11 19,1,LNQ +0xf86df9b91f002cfeb2aed0e6d05c4c4eaef7cf02,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),19.2691830733494,2024-06-11 19,-1,Pory +0xf0f9d895aca5c8678f706fb8216fa22957685a13,eth,15,DEX (Buy or Sell),Dex Bought(ETH),17.0347212316432,2024-06-11 19,1,CULT +0x03cce75a4795c1cfab8b7c0a1fb38df46d2f4159,eth,15,DEX (Buy or Sell),Dex Bought(ETH),23.940947369124,2024-06-11 19,1,MAJOR +0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48,eth,15,DEX (Buy or Sell),Dex Bought(ETH),2.30642465185387,2024-06-11 19,1,USDC +0x62f594339830b90ae4c084ae7d223ffafd9658a7,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),27.6251777488347,2024-06-11 19,1,SPHERE +0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2,eth,21,Whale Token Transfer,Position Change Times,8,2024-06-11 19,-1,WETH +0xff20817765cb7f73d4bde2e66e067e58d11095c2,eth,21,Whale Token Transfer,Position Change Times,1,2024-06-11 19,-1,AMP +0xbc7b1ff1c6989f006a1185318ed4e7b5796e66e1,op,6,Smart Money Moves,Smart Money Sold(OP),3.1194899346236,2024-06-11 19,-1,PENDLE +0x14778860e937f509e651192a90589de711fb88a9,op,C-8,Funding Rate,Positive Funding Rate,-9.625e-05,2024-06-11 19,1,CYBER +0x03b54a6e9a984069379fae1a4fc4dbae93b3bccd,polygon,5,Smart Money Moves,Smart Money Bought(POLYGON),94.2941179798616,2024-06-11 19,1,wstETH +0xdfce1e99a31c4597a3f8a8945cbfa9037655e335,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),21.1897014153159,2024-06-11 19,-1,ASTRAFER +0x1dd6b5f9281c6b4f043c02a83a46c2772024636c,arb,15,DEX (Buy or Sell),Dex Bought(ARB),7.4518987750303,2024-06-11 19,1,LUAUSD +0x7ceb23fd6bc0add59e62ac25578270cff1b9f619,polygon,6,Smart Money Moves,Smart Money Sold(POLYGON),17.1495063479351,2024-06-11 19,-1,WETH +0xefee2de82343be622dcb4e545f75a3b9f50c272d,polygon,C-8,Funding Rate,Positive Funding Rate,-0.00017373,2024-06-11 19,1,TRY +0x26aad156ba8efa501b32b42ffcdc8413f90e9c99,eth,C-8,Funding Rate,Positive Funding Rate,-0.00010035,2024-06-11 19,1,EDU +0x6b175474e89094c44da98b954eedeac495271d0f,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),2.60032283888196,2024-06-11 19,1,DAI +0x940a2db1b7008b6c776d4faaca729d6d4a4aa551,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),52.0536709856425,2024-06-11 19,-1,DUSK +0x514910771af9ca656af840dff83e8264ecf986ca,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),20.7503585816389,2024-06-11 19,-1,LINK +0xfa5ed56a203466cbbc2430a43c66b9d8723528e7,arb,15,DEX (Buy or Sell),Dex Bought(ARB),5.31237075860326,2024-06-11 19,1,agEUR +0xe76c6c83af64e4c60245d8c7de953df673a7a33d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),49.2910764770978,2024-06-11 19,1,RAIL +0x5d0e95c15ca50f13fb86938433269d03112409fe,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.66816592218704,2024-06-11 19,-1,KWS +0x0000000000000000000000000000000000000000,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),3.36679870216519,2024-06-11 19,1,ETH +0xe3c408bd53c31c085a1746af401a4042954ff740,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),109.967071083755,2024-06-11 19,-1,GMT +0x2ad2934d5bfb7912304754479dd1f096d5c807da,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),6.57449210235643,2024-06-11 19,1,AGC +0x94498055eaf906aacdf939c53bfad73ea1a57edf,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.20885441983705,2024-06-11 19,-1,Sir +0x47dae46d31f31f84336ac120b15efda261d484fb,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),32.3501267636425,2024-06-11 19,-1,BUND +0x550775e17ed6767621a1aed580e6eb29ede981e9,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.28692212358638,2024-06-11 19,1,AGN +0x08a84af1368cd333073ac5dfb2254208e06b3a70,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.90677836585534,2024-06-11 19,-1,MARU +0x9ab7bb7fdc60f4357ecfef43986818a2a3569c62,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.0315174986384,2024-06-11 19,-1,GOG +0xf21661d0d1d76d3ecb8e1b9f1c923dbfffae4097,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.14604742277477,2024-06-11 19,-1,RIO +0xf2b688b2201979d44fdf18d1d8c641305cf560ba,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),12.0008341783748,2024-06-11 19,1,EVO +0x423071774c43c0aaf4210b439e7cda8c797e2f26,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.66408973832107,2024-06-11 19,-1,GALAXIS +0xfdb794692724153d1488ccdbe0c56c252596735f,op,15,DEX (Buy or Sell),Dex Bought(OP),16.0006981224741,2024-06-11 19,1,LDO +0x0f9e4d49f25de22c2202af916b681fbb3790497b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.8128037800642,2024-06-11 19,1,PERL +0xdefa4e8a7bcba345f687a2f1456f5edd9ce97202,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),88.6040351930728,2024-06-11 19,1,KNC +0xaef0d72a118ce24fee3cd1d43d383897d05b4e99,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.47398846806063,2024-06-11 19,-1,WIN +0xb3a6381070b1a15169dea646166ec0699fdaea79,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.09157823176306,2024-06-11 19,-1,Gold +0x25d887ce7a35172c62febfd67a1856f20faebb00,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),2.24224412821067,2024-06-11 19,1,PEPE +0x40c8225329bd3e28a043b029e0d07a5344d2c27c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.22848281896603,2024-06-11 19,1,AOG +0xd101dcc414f310268c37eeb4cd376ccfa507f571,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.7444726776386,2024-06-11 19,1,RSC +0xde9a73272bc2f28189ce3c243e36fafda2485212,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.63173753708763,2024-06-11 19,1,CAN +0xc5102fe9359fd9a28f877a67e36b0f050d81a3cc,op,15,DEX (Buy or Sell),Dex Bought(OP),152.887231650404,2024-06-11 19,1,HOP +0xd3188e0df68559c0b63361f6160c57ad88b239d8,arb,15,DEX (Buy or Sell),Dex Bought(ARB),7.0853735061074,2024-06-11 19,1,ASTRADAO +0xc24a365a870821eb83fd216c9596edd89479d8d7,arb,15,DEX (Buy or Sell),Dex Bought(ARB),8.0694449246561,2024-06-11 19,1,G3 +0x0341c0c0ec423328621788d4854119b97f44e391,arb,15,DEX (Buy or Sell),Dex Bought(ARB),10.3147731208408,2024-06-11 19,1,Silo +0x02150e97271fdc0d6e3a16d9094a0948266f07dd,arb,15,DEX (Buy or Sell),Dex Bought(ARB),10.1356324619411,2024-06-11 19,1,HAMI +0x83451a4e3585fda74feb348ad929f2c4ca189660,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),73.8031765642851,2024-06-11 19,1,HNTR +0x0173295183685f27c84db046b5f0bea3e683c24b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.9185789564478,2024-06-11 19,1,CAT +0x3301ee63fb29f863f2333bd4466acb46cd8323e6,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.90868540362226,2024-06-11 19,-1,AKITA +0xeca41281c24451168a37211f0bc2b8645af45092,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.78518656210531,2024-06-11 19,-1,TPT +0xba386a4ca26b85fd057ab1ef86e3dc7bdeb5ce70,eth,15,DEX (Buy or Sell),Dex Bought(ETH),13.057285708993,2024-06-11 19,1,JESUS +0x1a3a8cf347b2bf5890d3d6a1b981c4f4432c8661,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.06335438783184,2024-06-11 19,1,FAC +0x7083609fce4d1d8dc0c979aab8c869ea2c873402,bsc,11,CEX (Withdraw or Deposit),Cex Withdrawal(BSC),6.07922631046991,2024-06-11 19,1,DOT +0x833589fcd6edb6e08f4c7c32d4f71b54bda02913,base,15,DEX (Buy or Sell),Dex Bought(BASE),2.3009144806089,2024-06-11 19,1,USDC +0x5921dee8556c4593eefcfad3ca5e2f618606483b,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.38950355895539,2024-06-11 19,-1,anyMTLX +0x339c72829ab7dd45c3c52f965e7abe358dd8761e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),36.1794034718955,2024-06-11 19,1,WANA +0x7e624fa0e1c4abfd309cc15719b7e2580887f570,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.66124682539041,2024-06-11 19,1,POLS +0xebaffc2d2ea7c66fb848c48124b753f93a0a90ec,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.22123717429573,2024-06-11 19,1,ASIA +0xaea46a60368a7bd060eec7df8cba43b7ef41ad85,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),6.79618524061173,2024-06-11 19,1,FET +0xc06bf3589345a81f0c2845e4db76bdb64bbbbc9d,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.48387153458668,2024-06-11 19,-1,MEGA +0xcd24ba0e3364233ee9301c1d608a14753c8739c5,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.64459474861555,2024-06-11 19,-1,SOUTH +0x162539172b53e9a93b7d98fb6c41682de558a320,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),8.91313969507985,2024-06-11 19,1,GONE +0x8f3cf7ad23cd3cadbd9735aff958023239c6a063,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),2.77302989915412,2024-06-11 19,1,DAI +0xc6c855ad634dcdad23e64da71ba85b8c51e5ad7c,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),11.2945122005933,2024-06-11 19,1,ICE +0x0669538fcdef9a73cd37938eba8c79e652bb93aa,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.2069180900073,2024-06-11 19,1,SCPT +0x4444a19c8bb86e9bdbc023709a363bbce91af33e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),13.0363781114434,2024-06-11 19,1,TANK +0x9be89d2a4cd102d8fecc6bf9da793be995c22541,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.7080824294275,2024-06-11 19,-1,BBTC +0x7d4984490c4c68f8ead9dddca6d04c514ef77324,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.64272312413676,2024-06-11 19,-1,GOLDEN +0x250632378e573c6be1ac2f97fcdf00515d0aa91b,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.2817054932976,2024-06-11 19,-1,BETH +0x658a109c5900bc6d2357c87549b651670e5b0539,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.87493280507775,2024-06-11 19,-1,FOR +0x300211def2a644b036a9bdd3e58159bb2074d388,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.27193746711833,2024-06-11 19,-1,CIOTX +0xe5018913f2fdf33971864804ddb5fca25c539032,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.39832021867602,2024-06-11 19,-1,OLM +0x25d887ce7a35172c62febfd67a1856f20faebb00,arb,15,DEX (Buy or Sell),Dex Bought(ARB),4.2148438298111,2024-06-11 19,1,PEPE +0x30807d3b851a31d62415b8bb7af7dca59390434a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.64304839337654,2024-06-11 19,-1,RADIO +0xc7091aa18598b87588e37501b6ce865263cd67ce,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.8166216634145,2024-06-11 19,-1,CCAKE +0xb549116ac57b47c1b365a890e1d04fd547dfff97,eth,15,DEX (Buy or Sell),Dex Bought(ETH),28.4638250975599,2024-06-11 19,1,MDAI +0xb5c064f955d8e7f38fe0460c556a72987494ee17,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.8140692274789,2024-06-11 19,-1,QUICK +0x692ac1e363ae34b6b489148152b12e2785a3d8d6,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.20844168839049,2024-06-11 19,-1,TRADE +0x00e5646f60ac6fb446f621d146b6e1886f002905,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),18.2388289287432,2024-06-11 19,-1,RAI +0xdc9ac3c20d1ed0b540df9b1fedc10039df13f99c,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.40889367886331,2024-06-11 19,-1,UTK +0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2,eth,16,DEX (Buy or Sell),Dex Sold(ETH),2.20330372683102,2024-06-11 19,-1,WETH +0x8a5d7fcd4c90421d21d30fcc4435948ac3618b2f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.466387333487,2024-06-11 19,1,MONSTA +0xa55870278d6389ec5b524553d03c04f5677c061e,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.62193837802426,2024-06-11 19,-1,XCAD +0x5575552988a3a80504bbaeb1311674fcfd40ad4b,arb,16,DEX (Buy or Sell),Dex Sold(ARB),4.21144077606324,2024-06-11 19,-1,SPA +0xcb5327ed4649548e0d73e70b633cdfd99af6da87,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.51142672253595,2024-06-11 19,-1,PRIMAL +0x52c1751c89fc913ed274d72e8d56dce4ee44a5cf,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.94603535505709,2024-06-11 19,-1,SCRL +0x0231f91e02debd20345ae8ab7d71a41f8e140ce7,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),10.9566211755013,2024-06-11 19,-1,bwJUP +0x9bcef72be871e61ed4fbbc7630889bee758eb81d,op,15,DEX (Buy or Sell),Dex Bought(OP),13.6885464907988,2024-06-11 19,1,rETH +0x19c018e13cff682e729cc7b5fb68c8a641bf98a4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.9028822172142,2024-06-11 19,1,burn +0x3b08fcd15280e7b5a6e404c4abb87f7c774d1b2e,op,16,DEX (Buy or Sell),Dex Sold(OP),2494.31412655107,2024-06-11 19,-1,OVN +0xbf1aea8670d2528e08334083616dd9c5f3b087ae,base,16,DEX (Buy or Sell),Dex Sold(BASE),7.83439488079948,2024-06-11 19,-1,MAI +0x8bf591eae535f93a242d5a954d3cde648b48a5a8,base,16,DEX (Buy or Sell),Dex Sold(BASE),30.7078874440784,2024-06-11 19,-1,suUSD +0xed1a89fa419e3d1042d4ea2e938fb62a216594c6,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),10.9056914297379,2024-06-11 19,-1,BabyCEO +0x1851ccd370c444ff494d7505e6103959bce9f9d9,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.23953204845469,2024-06-11 19,-1,ONUS +0xff8bbc599ea030aa69d0298035dfe263740a95bc,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.0081562401369,2024-06-11 19,1,DHN +0xfb62ae373aca027177d1c18ee0862817f9080d08,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.32032920069255,2024-06-11 19,1,DPET +0xc9bcf3f71e37579a4a42591b09c9dd93dfe27965,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.07007118638786,2024-06-11 19,1,MILK +0x4db5a66e937a9f4473fa95b1caf1d1e1d62e29ea,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),2.15263514588756,2024-06-11 19,1,WETH +0x538d47d142f6993038a667e9d6210d3735749b36,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),19.3538642999814,2024-06-11 19,1,BURP +0x82d2f8e02afb160dd5a480a617692e62de9038c4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.49518845643418,2024-06-11 19,1,ALEPH +0x5283d291dbcf85356a21ba090e6db59121208b44,eth,C-8,Funding Rate,Positive Funding Rate,-0.00033652,2024-06-11 19,1,BLUR +0xf7728582002ef82908c8242cf552e969ba863ffa,arb,15,DEX (Buy or Sell),Dex Bought(ARB),3.56229929797071,2024-06-11 19,1,svETH +0x04b33078ea1aef29bf3fb29c6ab7b200c58ea126,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),207.659167167041,2024-06-11 19,1,SAFLE +0x4b87f578d6fabf381f43bd2197fbb2a877da6ef8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.44897203162906,2024-06-11 19,1,BFT +0x69eb4fa4a2fbd498c257c57ea8b7655a2559a581,arb,15,DEX (Buy or Sell),Dex Bought(ARB),4.42922026461029,2024-06-11 19,1,DODO +0x623a1350f6b749575f92ea54d0f745f9f07d3665,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),5.01762662593614,2024-06-11 19,1, +0xb0dba141b38e61d704168fab3ce7366575c503ad,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.49198567697819,2024-06-11 19,1,ORE +0x3bbbb6a231d0a1a12c6b79ba5bc2ed6358db5160,eth,16,DEX (Buy or Sell),Dex Sold(ETH),32.2260913925129,2024-06-11 19,-1,ZEN +0xb0ffa8000886e57f86dd5264b9582b2ad87b2b91,eth,16,DEX (Buy or Sell),Dex Sold(ETH),10.6288796213056,2024-06-11 19,-1,W +0xdcefd8c8fcc492630b943abcab3429f12ea9fea2,base,16,DEX (Buy or Sell),Dex Sold(BASE),6.75198258692789,2024-06-11 19,-1,KLIMA +0x0ccd575bf9378c06f6dca82f8122f570769f00c2,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),24.8255505662493,2024-06-11 19,1,KING +0xbb6cdedac5cab4a420211a4a8e8b5dca879b31de,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.67954972170306,2024-06-11 19,1,MF +0xf16e81dce15b08f326220742020379b855b87df9,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.9084151751044,2024-06-11 19,1,ICE +0x5f0197ba06860dac7e31258bdf749f92b6a636d4,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),9.71108738157182,2024-06-11 19,1,1FLR +0x76e63a3e7ba1e2e61d3da86a87479f983de89a7e,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),5.70472178140303,2024-06-11 19,-1,OMEN +0x395ae52bb17aef68c2888d941736a71dc6d4e125,op,16,DEX (Buy or Sell),Dex Sold(OP),64.0408187800391,2024-06-11 19,-1,POOL +0x9b17baadf0f21f03e35249e0e59723f34994f806,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),87.9998977888726,2024-06-11 19,-1,SURE +0x912ce59144191c1204e64559fe8253a0e49e6548,arb,15,DEX (Buy or Sell),Dex Bought(ARB),2.66332018901324,2024-06-11 19,1,ARB +0xa9049425b938c46ac3e312d4cdaeccb26282aeb2,eth,16,DEX (Buy or Sell),Dex Sold(ETH),10.6559648263836,2024-06-11 19,-1,WIK +0xf19547f9ed24aa66b03c3a552d181ae334fbb8db,arb,16,DEX (Buy or Sell),Dex Sold(ARB),12.9264241562711,2024-06-11 19,-1,LODE +0x0eb3a705fc54725037cc9e008bdede697f62f335,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),2.66397548936364,2024-06-11 19,1,ATOM +0xd533a949740bb3306d119cc777fa900ba034cd52,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),15.6723481681484,2024-06-11 19,1,CRV +0xe514d9deb7966c8be0ca922de8a064264ea6bcd4,ron,C-8,Funding Rate,Positive Funding Rate,-0.0003173188607323,2024-06-11 19,1,WRON +0xc003f5193cabe3a6cbb56948dfeaae2276a6aa5e,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.40992426041359,2024-06-11 19,-1,TRUBGR +0x1af3f329e8be154074d8769d1ffa4ee058b1dbc3,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),2.44346201195419,2024-06-11 19,1,DAI +0x40af3827f39d0eacbf4a168f8d4ee67c121d11c9,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.51925681650636,2024-06-11 19,1,TUSD +0xa526b7abb8010cd3b79c56e074ad34dff3d4b0e7,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.27243665017391,2024-06-11 19,1,ELONMARS +0x1123d17fcf93ed2b41440317503346a0fdfe3ed7,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.99440562419106,2024-06-11 19,-1,PMPY +0x823556202e86763853b40e9cde725f412e294689,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.92703814711281,2024-06-11 19,-1,ASTO +0x73fbd93bfda83b111ddc092aa3a4ca77fd30d380,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.31158634510122,2024-06-11 19,1,SOPH +0x955d5c14c8d4944da1ea7836bd44d54a8ec35ba1,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.40727715590552,2024-06-11 19,1,RFD +0x25b24b3c47918b7962b3e49c4f468367f73cc0e0,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),21.6462648401352,2024-06-11 19,-1,AXL +0xb7f86029269ee2f93f51e116e08901e955a6668c,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),10.7850289420253,2024-06-11 19,-1,BabySora +0x928e55dab735aa8260af3cedada18b5f70c72f1b,bsc,C-8,Funding Rate,Positive Funding Rate,-0.00036237,2024-06-11 19,1,FRONT +0x6694340fc020c5e6b96567843da2df01b2ce1eb6,arb,15,DEX (Buy or Sell),Dex Bought(ARB),5.13987082180525,2024-06-11 19,1,STG +0x6c2c06790b3e3e3c38e12ee22f8183b37a13ee55,arb,15,DEX (Buy or Sell),Dex Bought(ARB),8.80886701764649,2024-06-11 19,1,DPX +0xbcd4d5ac29e06e4973a1ddcd782cd035d04bc0b7,arb,16,DEX (Buy or Sell),Dex Sold(ARB),1332.68857551188,2024-06-11 19,-1,QKNTL +0xaf6162dc717cfc8818efc8d6f46a41cf7042fcba,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.80414757176295,2024-06-11 19,-1,USV +0x368ce786ea190f32439074e8d22e12ecb718b44c,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),16.5215198265972,2024-06-11 19,-1,EPIK +0xaf8e0bce56615edf2810fab024c307de352a431f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),92.650199542476,2024-06-11 19,1,CAT +0x08426874d46f90e5e527604fa5e3e30486770eb3,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5328.68091395374,2024-06-11 19,-1, +0x2260fac5e5542a773aa44fbcfedf7c193bc2c599,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),5.28984115300452,2024-06-11 19,-1,WBTC +0xd417144312dbf50465b1c641d016962017ef6240,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),4.30219566536003,2024-06-11 19,1,CQT +0xd29da236dd4aac627346e1bba06a619e8c22d7c5,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),4.20767323727702,2024-06-11 19,-1,MAGA +0x39fbbabf11738317a448031930706cd3e612e1b9,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),6555.98270319147,2024-06-11 19,-1,WXRP +0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),2.38798220243966,2024-06-11 19,1,USDC +0xa2e3356610840701bdf5611a53974510ae27e2e1,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),24.641500095126,2024-06-11 19,-1,wBETH +0x2416092f143378750bb29b79ed961ab195cceea5,arb,6,Smart Money Moves,Smart Money Sold(ARB),2.24671916010499,2024-06-11 19,-1,ezETH +0x037a54aab062628c9bbae1fdb1583c195585fe41,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),64.9693622515118,2024-06-11 19,1,LCX +0x43b35e89d15b91162dea1c51133c4c93bdd1c4af,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.81283912600348,2024-06-11 19,-1,SAKAI +0xc01154b4ccb518232d6bbfc9b9e6c5068b766f82,eth,15,DEX (Buy or Sell),Dex Bought(ETH),13.648738515316,2024-06-11 19,1,NEX +0xc001bbe2b87079294c63ece98bdd0a88d761434e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.19199685291185,2024-06-11 19,1,EGC +0x018008bfb33d285247a21d44e50697654f754e63,eth,21,Whale Token Transfer,Position Change Times,2,2024-06-11 19,-1,aEthDAI +0x3a58a54c066fdc0f2d55fc9c89f0415c92ebf3c4,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.47168463147264,2024-06-11 19,1,stMATIC +0x33f391f4c4fe802b70b77ae37670037a92114a7c,eth,15,DEX (Buy or Sell),Dex Bought(ETH),81.9862470225044,2024-06-11 19,1,BURP +0x09e18590e8f76b6cf471b3cd75fe1a1a9d2b2c2b,arb,C-8,Funding Rate,Positive Funding Rate,-0.0008219800641797,2024-06-11 19,1,AIDOGE +0x330f4fe5ef44b4d0742fe8bed8ca5e29359870df,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.95566908570926,2024-06-11 19,1,JADE +0xc78b628b060258300218740b1a7a5b3c82b3bd9f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.35907717149581,2024-06-11 19,1,wCOMAI +0x8a74bc8c372bc7f0e9ca3f6ac0df51be15aec47a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.53310012972546,2024-06-11 19,1,PLSPAD +0x51ba0b044d96c3abfca52b64d733603ccc4f0d4d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.78620590731376,2024-06-11 19,1,SUPER +0xf411903cbc70a74d22900a5de66a2dda66507255,eth,C-8,Funding Rate,Positive Funding Rate,-0.0001744162586831,2024-06-11 19,1,VRA +0x0000000000000000000000000000000000000000,ron,C-8,Funding Rate,Positive Funding Rate,-0.0003173188607323,2024-06-11 19,1,RON +0xb7e2713cf55cf4b469b5a8421ae6fc0ed18f1467,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.40189523937044,2024-06-11 19,-1,OLE +0x08a1c30bbb26425c1031ee9e43fa0b9960742539,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.27365779817499,2024-06-11 19,-1,LNDX +0x31c2c031fdc9d33e974f327ab0d9883eae06ca4a,zksync,5,Smart Money Moves,Smart Money Bought(ZKSYNC),3.64035680747789,2024-06-11 19,1,ZF +0xfa54ff1a158b5189ebba6ae130ced6bbd3aea76e,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.35877268200885,2024-06-11 19,-1,SOL +0x5492ef6aeeba1a3896357359ef039a8b11621b45,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.49509182989628,2024-06-11 19,-1,CHMB +0x6de037ef9ad2725eb40118bb1702ebb27e4aeb24,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),19.1048627494046,2024-06-11 19,1,RNDR +0x715d400f88c167884bbcc41c5fea407ed4d2f8a0,bsc,C-8,Funding Rate,Positive Funding Rate,-0.00058749,2024-06-11 19,1,AXS +0x09e18590e8f76b6cf471b3cd75fe1a1a9d2b2c2b,arb,16,DEX (Buy or Sell),Dex Sold(ARB),4.67779341268179,2024-06-11 19,-1,AIDOGE +0x6e4a971b81ca58045a2aa982eaa3d50c4ac38f42,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.09286348800385,2024-06-11 19,-1,BRG +0x56156fb7860d7eb0b4b1a5356c5354b295194a45,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),11.2906944267802,2024-06-11 19,1,SPRT +0x43f102bbd52259f2cfd0ef82e8807e3610ae3e40,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.24606298459636,2024-06-11 19,1,BABYDOGE +0x298d492e8c1d909d3f63bc4a36c66c64acb3d695,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.01755295922856,2024-06-11 19,1,PBR +0xba777ae3a3c91fcd83ef85bfe65410592bdd0f7c,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),5.49231403495164,2024-06-11 19,1,CONE +0xd1d2eb1b1e90b638588728b4130137d262c87cae,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),3.05904342558223,2024-06-11 19,1,GALA +0xba25b2281214300e4e649fead9a6d6acd25f1c0a,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.87097294771963,2024-06-11 19,1,TREE +0xd566c529b33ecf15170f600d4b1ab12468c8efc6,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),6.3142298437967,2024-06-11 19,-1,UERII +0xb03e3b00baf9954bf1604d09a4dbd5cf88e1f695,polygon,C-8,Funding Rate,Positive Funding Rate,-0.00010035,2024-06-11 19,1,EDU +0x47ef4a5641992a72cfd57b9406c9d9cefee8e0c4,zksync,6,Smart Money Moves,Smart Money Sold(ZKSYNC),34.7341231661397,2024-06-11 19,-1,ZAT +0x6d106c0b8d2f47c5465bdbd58d1be253762cbbc1,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.01453323832985,2024-06-11 19,-1,DEFI +0xd9780513292477c4039dfda1cfcd89ff111e9da5,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.63968953230113,2024-06-11 19,1,TGR +0x6fd7c98458a943f469e1cf4ea85b173f5cd342f4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.37061618244539,2024-06-11 19,1,BHC +0xcc7ff230365bd730ee4b352cc2492cedac49383e,base,15,DEX (Buy or Sell),Dex Bought(BASE),3.61936425337855,2024-06-11 19,1,hyUSD +0x55f96c7005d7c684a65ee653b07b5fe1507c56ab,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.12534838396361,2024-06-11 19,-1,WOJ +0xa3b3beaf9c0a6160a8e47f000c094d34121f1a57,eth,16,DEX (Buy or Sell),Dex Sold(ETH),9.48236019411571,2024-06-11 19,-1,COFFEE +0x66761fa41377003622aee3c7675fc7b5c1c2fac5,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.90444975974074,2024-06-11 19,-1,CPOOL +0x4a27e9aab8f8ba9de06766c8476ed1d16494e35f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),10.9247277617638,2024-06-11 19,-1,PEPE +0xc9882def23bc42d53895b8361d0b1edc7570bc6a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.19752475575337,2024-06-11 19,1,FIST +0x744d70fdbe2ba4cf95131626614a1763df805b9e,eth,C-8,Funding Rate,Positive Funding Rate,-0.005638,2024-06-11 19,1,SNT +0x55671114d774ee99d653d6c12460c780a67f1d18,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.66686660706864,2024-06-11 19,1,PACOCA +0xa2b4c0af19cc16a6cfacce81f192b024d625817d,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.39359360121847,2024-06-11 19,-1,KISHU +0x2d886570a0da04885bfd6eb48ed8b8ff01a0eb7e,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.12764786110971,2024-06-11 19,-1,BCB +0x236aa50979d5f3de3bd1eeb40e81137f22ab794b,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),8.12835954562546,2024-06-11 19,-1,tBTC +0x6fd9d7ad17242c41f7131d257212c54a0e816691,op,16,DEX (Buy or Sell),Dex Sold(OP),6.05187006716805,2024-06-11 19,-1,UNI +0x44c99ca267c2b2646ceec72e898273085ab87ca5,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),11.3041641396981,2024-06-11 19,1,RPTR +0x87aaffdf26c6885f6010219208d5b161ec7609c0,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.09431602222947,2024-06-11 19,-1,EQU +0xb763f1177e9b2fb66fbe0d50372e3e2575c043e5,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.91763661514783,2024-06-11 19,-1,Knot +0x5ec03c1f7fa7ff05ec476d19e34a22eddb48acdc,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),5.12863271740365,2024-06-11 19,-1,ZED +0x76734b57dfe834f102fb61e1ebf844adf8dd931e,base,16,DEX (Buy or Sell),Dex Sold(BASE),5.62285591804421,2024-06-11 19,-1,weirdo +0x78650b139471520656b9e7aa7a5e9276814a38e9,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.06213206304203,2024-06-11 19,1,BTCST +0x7ac8a920cf1f7e7cc4f698c9c5cbc1e26f604790,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),128.690948729149,2024-06-11 19,-1,ALM +0x9343e24716659a3551eb10aff9472a2dcad5db2d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),57.8348996364436,2024-06-11 19,1,STFX +0x6982508145454ce325ddbe47a25d4ec3d2311933,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.44911146169483,2024-06-11 19,1,PEPE +0x6b175474e89094c44da98b954eedeac495271d0f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.32713050864079,2024-06-11 19,1,DAI +0x5fd82ad8a72252a7a449aded99efec7dd8efa690,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.43245611195328,2024-06-11 19,1,GHUB +0xbef26bd568e421d6708cca55ad6e35f8bfa0c406,eth,15,DEX (Buy or Sell),Dex Bought(ETH),136.516635542231,2024-06-11 19,1,BCUT +0x54012cdf4119de84218f7eb90eeb87e25ae6ebd7,eth,15,DEX (Buy or Sell),Dex Bought(ETH),80.268452062564,2024-06-11 19,1,LUFFY +0xd9adfb67381d392c6e9671f64cdd9014bfcd74f2,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.13978026784158,2024-06-11 19,-1,MORRA +0xd32d01a43c869edcd1117c640fbdcfcfd97d9d65,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.1479258558189,2024-06-11 19,-1,NMX +0xdb0170e2d0c1cc1b2e7a90313d9b9afa4f250289,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.1333131106124,2024-06-11 19,1,ADAPAD +0x0288d3e353fe2299f11ea2c2e1696b4a648ecc07,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.91810087882779,2024-06-11 19,1,ZEFI +0x72b7d61e8fc8cf971960dd9cfa59b8c829d91991,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.3424764151683,2024-06-11 19,1,AQUA +0xfb7b4564402e5500db5bb6d63ae671302777c75a,eth,16,DEX (Buy or Sell),Dex Sold(ETH),9.06141863796677,2024-06-11 19,-1,DEXT +0x5c46c55a699a6359e451b2c99344138420c87261,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.5,2024-06-11 19,-1,iBG +0xed1167b6dc64e8a366db86f2e952a482d0981ebd,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.03432457746387,2024-06-11 19,1,LBR +0x6a545f9c64d8f7b957d8d2e6410b52095a9e6c29,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),11.6252280042175,2024-06-11 19,1,CFi +0x64afdf9e28946419e325d801fb3053d8b8ffdc23,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),9.47989457265284,2024-06-11 19,1,MEEB +0xfe2e637202056d30016725477c5da089ab0a043a,eth,15,DEX (Buy or Sell),Dex Bought(ETH),839029895.439718,2024-06-11 19,1,sETH2 +0x1bbf25e71ec48b84d773809b4ba55b6f4be946fb,eth,15,DEX (Buy or Sell),Dex Bought(ETH),111.895101413095,2024-06-11 19,1,VOW +0x722cb8e411d40942c0f581b919ecce3e4d759602,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.38200501139756,2024-06-11 19,1,OSEAN +0x0b7f0e51cd1739d6c96982d55ad8fa634dd43a9c,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.35090859801441,2024-06-11 19,1,DMT +0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee,eth,16,DEX (Buy or Sell),Dex Sold(ETH),2.28966728408861,2024-06-11 19,-1,weETH +0x64060ab139feaae7f06ca4e63189d86adeb51691,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.33266206596019,2024-06-11 19,1,UNIM +0xfe302b8666539d5046cd9aa0707bb327f5f94c22,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),12.1194279799682,2024-06-11 19,-1,SEN +0xd87996ff3d06858bfc20989aef50cc5fcd4d84ca,eth,16,DEX (Buy or Sell),Dex Sold(ETH),310.95469633577,2024-06-11 19,-1,GOLDEN +0x9c32185b81766a051e08de671207b34466dd1021,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),17.0198112883857,2024-06-11 19,1,BTCpx +0x51318b7d00db7acc4026c88c3952b66278b6a67f,arb,16,DEX (Buy or Sell),Dex Sold(ARB),29.6185246545484,2024-06-11 19,-1,PLS +0xa11ff9976018fda2a8c4ccfa6ffbe8423c5ab668,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.67679451591754,2024-06-11 19,1,FLOKICASH +0xffba7529ac181c2ee1844548e6d7061c9a597df4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.67422378690461,2024-06-11 19,1,CAPS +0x7969dc3c6e925bccbea9f7fc466a63c74f0115b8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.66530414001023,2024-06-11 19,1,LION +0x04c747b40be4d535fc83d09939fb0f626f32800b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.65931390924641,2024-06-11 19,1,ITAM +0x23e3981052d5280c658e5e18d814fa9582bfbc9e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.46870787747189,2024-06-11 19,1,YCT +0xebd9d99a3982d547c5bb4db7e3b1f9f14b67eb83,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.52372471922914,2024-06-11 19,-1,ID +0x1b0805f1b20d3b147d515e9b9d3c9c689b390870,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),35.0030325691154,2024-06-11 19,-1,NEUTR +0x405154cfaf5ea4ef57b65b86959c73dd079fa312,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.09819038927839,2024-06-11 19,-1,ALICE +0xba3335588d9403515223f109edc4eb7269a9ab5d,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.14943948375753,2024-06-11 19,-1,GEAR +0xa3d4bee77b05d4a0c943877558ce21a763c4fa29,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.24809460998106,2024-06-11 19,-1,ROOT +0x23396cf899ca06c4472205fc903bdb4de249d6fc,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.47750820915305,2024-06-11 19,-1,UST +0xe77abb1e75d2913b2076dd16049992ffeaca5235,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),6.01415718567403,2024-06-11 19,1,Deod +0x1416946162b1c2c871a73b07e932d2fb6c932069,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.65361305637919,2024-06-11 19,-1,NRG +0x80a88dc663fa256e34ecb5a47314702313b162a5,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.37785471202123,2024-06-11 19,-1,CYPEPE +0x35751007a407ca6feffe80b3cb397736d2cf4dbe,arb,16,DEX (Buy or Sell),Dex Sold(ARB),2.24788629207985,2024-06-11 19,-1,weETH +0x85483696cc9970ad9edd786b2c5ef735f38d156f,base,15,DEX (Buy or Sell),Dex Bought(BASE),17.3689131384929,2024-06-11 19,1,USDC+ +0x4b5c23cac08a567ecf0c1ffca8372a45a5d33743,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4119.10782362042,2024-06-11 19,-1,FARM +0x8da443f84fea710266c8eb6bc34b71702d033ef2,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.81693730888878,2024-06-11 19,1,CTSI +0xd3c325848d7c6e29b574cb0789998b2ff901f17e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),17.5654395133341,2024-06-11 19,1,1ART +0x191c10aa4af7c30e871e70c95db0e4eb77237530,arb,6,Smart Money Moves,Smart Money Sold(ARB),34.4507950795941,2024-06-11 19,-1,aArbLINK +0x2a17dc11a1828725cdb318e0036acf12727d27a2,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.26420466414611,2024-06-11 19,1,ARENA +0x1f3af095cda17d63cad238358837321e95fc5915,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),48.3235309661649,2024-06-11 19,1,MINT +0xe9c803f48dffe50180bd5b01dc04da939e3445fc,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.33122947798727,2024-06-11 19,1,VLX +0x08ba0619b1e7a582e0bce5bbe9843322c954c340,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),12.0601773867356,2024-06-11 19,1,BMON +0xa57ac35ce91ee92caefaa8dc04140c8e232c2e50,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.54147928003575,2024-06-11 19,1,PIT +0x3910db0600ea925f63c36ddb1351ab6e2c6eb102,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.0182692974232,2024-06-11 19,1,SPARTA +0xb33eaad8d922b1083446dc23f610c2567fb5180f,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),5.58440763966819,2024-06-11 19,-1,UNI +0xfe1d7f7a8f0bda6e415593a2e4f82c64b446d404,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),2054.92148408337,2024-06-11 19,1,BLP +0x031b41e504677879370e9dbcf937283a8691fa7f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),422.644734861531,2024-06-11 19,1,FET +0x2dad3a13ef0c6366220f989157009e501e7938f8,op,16,DEX (Buy or Sell),Dex Sold(OP),4.77162738568166,2024-06-11 19,-1,EXTRA +0x3efe3bee4dbeb77d260bc12aeb62072cf6e68478,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),11.4382077722034,2024-06-11 19,-1,BabyKitty +0x2614f29c39de46468a921fd0b41fdd99a01f2edf,eth,16,DEX (Buy or Sell),Dex Sold(ETH),13.7983989759623,2024-06-11 19,-1,HLX +0xd5f7838f5c461feff7fe49ea5ebaf7728bb0adfa,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.93359936566953,2024-06-11 19,1,mETH +0x5a9261b023692405f2f680240c6b010638e416dd,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.44745296515273,2024-06-11 19,1,JAN +0x45c2f8c9b4c0bdc76200448cc26c48ab6ffef83f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.83548772313832,2024-06-11 19,1,DOMI +0x5a98fcbea516cf06857215779fd812ca3bef1b32,eth,15,DEX (Buy or Sell),Dex Bought(ETH),48.8009979872667,2024-06-11 19,1,LDO +0x4e78011ce80ee02d2c3e649fb657e45898257815,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),16.0613628046973,2024-06-11 19,-1,KLIMA +0xb153fb3d196a8eb25522705560ac152eeec57901,op,15,DEX (Buy or Sell),Dex Bought(OP),120.815344260098,2024-06-11 19,1,MIM +0x168e209d7b2f58f1f24b8ae7b7d35e662bbf11cc,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.9235246625171,2024-06-11 19,-1,LAI +0x1f9840a85d5af5bf1d1762f925bdaddc4201f984,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.50658991088891,2024-06-11 19,-1,UNI +0xd652c5425aea2afd5fb142e120fecf79e18fafc3,base,16,DEX (Buy or Sell),Dex Sold(BASE),265.103369267205,2024-06-11 19,-1,POOL +0xd88ca08d8eec1e9e09562213ae83a7853ebb5d28,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.13309179389518,2024-06-11 19,1,XWIN +0x73fbd93bfda83b111ddc092aa3a4ca77fd30d380,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.2001351641238,2024-06-11 19,1,SOPH +0x3432b6a60d23ca0dfca7761b7ab56459d9c964d0,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.26632429966888,2024-06-11 19,-1,FXS +0xf8c3527cc04340b208c854e985240c02f7b7793f,eth,C-8,Funding Rate,Positive Funding Rate,-0.00036237,2024-06-11 19,1,FRONT +0xa697e272a73744b343528c3bc4702f2565b2f422,bsc,C-8,Funding Rate,Positive Funding Rate,-2.54126526623e-05,2024-06-11 19,1,Bonk +0xd291e7a03283640fdc51b121ac401383a46cc623,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.89742653119518,2024-06-11 19,-1,RGT +0x658e64ffcf40d240a43d52ca9342140316ae44fa,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),9.25499034845421,2024-06-11 19,-1, +0xdac17f958d2ee523a2206206994597c13d831ec7,eth,21,Whale Token Transfer,Position Change Times,1,2024-06-11 19,-1,USDT +0x5e8422345238f34275888049021821e8e08caa1f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.44032418899195,2024-06-11 19,-1,frxETH +0xb9d35811424600fa9e8cd62a0471fbd025131cb8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),13.069639643998,2024-06-11 19,1, +0x0000000000000000000000000000000000000000,zksync,10,CEX (Withdraw or Deposit),Cex Deposit(ZKSYNC),6.9774500444025,2024-06-11 19,-1,ETH +0xc2132d05d31c914a87c6611c10748aeb04b58e8f,polygon,11,CEX (Withdraw or Deposit),Cex Withdrawal(POLYGON),78.0354765482167,2024-06-11 19,1,USDT +0x92d7756c60dcfd4c689290e8a9f4d263b3b32241,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.02730437714041,2024-06-11 19,1,BOR +0xae459484c895a335cec08058290d94551dbf5fbb,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.29689567770558,2024-06-11 19,1, +0xfa14fa6958401314851a17d6c5360ca29f74b57b,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.90932451558353,2024-06-11 19,-1,SAITO +0x837a130aed114300bab4f9f1f4f500682f7efd48,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),57.6970181141274,2024-06-11 19,1,WSI +0xa78775bba7a542f291e5ef7f13c6204e704a90ba,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.9448026724973,2024-06-11 19,1,METO +0x04756126f044634c9a0f0e985e60c88a51acc206,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),28.0178183633676,2024-06-11 19,1,CSIX +0xfa68fb4628dff1028cfec22b4162fccd0d45efb6,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.8271421089434,2024-06-11 19,-1,MaticX +0x9720ca160bbd4e7f3dd4bb3f8bd4227ca0342e63,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.49812472130672,2024-06-11 19,-1,GMPD +0x7fd4d7737597e7b4ee22acbf8d94362343ae0a79,eth,15,DEX (Buy or Sell),Dex Bought(ETH),132.536274034577,2024-06-11 19,1,WMC +0x0bc529c00c6401aef6d220be8c6ea1667f6ad93e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.57492177434227,2024-06-11 19,1,YFI +0x44754455564474a89358b2c2265883df993b12f0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),88.8507149605648,2024-06-11 19,1,ZEE +0x443cab9583b83eaa7a712c9d64525e57e2a7eb3f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.90715335355783,2024-06-11 19,1,XTM +0x14778860e937f509e651192a90589de711fb88a9,eth,C-8,Funding Rate,Positive Funding Rate,-9.625e-05,2024-06-11 19,1,CYBER +0x06a01a4d579479dd5d884ebf61a31727a3d8d442,eth,15,DEX (Buy or Sell),Dex Bought(ETH),36.1884770360071,2024-06-11 19,1,Skey +0x965697b4ef02f0de01384d0d4f9f782b1670c163,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.92589619142404,2024-06-11 19,1,OXY +0x44ff8620b8ca30902395a7bd3f2407e1a091bf73,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.4050705825192,2024-06-11 19,-1,VIRTUAL +0x71de20e0c4616e7fcbfdd3f875d568492cbe4739,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.90270598971594,2024-06-11 19,1,SWINGBY +0xf4435cc8b478d54313f04c956882be3d9acf9f6f,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.60757414300788,2024-06-11 19,-1,LUCHA +0xbb3d7f42c58abd83616ad7c8c72473ee46df2678,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.24723151538349,2024-06-11 19,-1,CHAT +0x1a3acf6d19267e2d3e7f898f42803e90c9219062,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.51431357578561,2024-06-11 19,-1,FXS +0xb60fdf036f2ad584f79525b5da76c5c531283a1b,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.68940872435855,2024-06-11 19,1,NEMO +0x033bbde722ea3cdcec73cffea6581df9f9c257de,eth,16,DEX (Buy or Sell),Dex Sold(ETH),12.4022483031069,2024-06-11 19,-1,VELAR +0xf4d2888d29d722226fafa5d9b24f9164c092421e,eth,C-8,Funding Rate,Positive Funding Rate,-0.0001498944655971,2024-06-11 19,1,LOOKS +0xc3ec80343d2bae2f8e680fdadde7c17e71e114ea,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.310460359303,2024-06-11 19,-1,OM +0xcf0c122c6b73ff809c693db761e7baebe62b6a2e,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),3.66892734035393,2024-06-11 19,1,FLOKI +0x6810e776880c02933d47db1b9fc05908e5386b96,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),6.37659616893082,2024-06-11 19,1,GNO +0xb478c6245e3d85d6ec3486b62ea872128d562541,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.92880645091109,2024-06-11 19,-1,$LOOT +0xa04c86c411320444d4a99d44082e057772e8cf96,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.10985473355855,2024-06-11 19,-1,WUSD +0x138218c8e064ed2a011c9ff203759a8a1e23e6c8,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.03471634208298,2024-06-11 19,-1,MINTME +0xf4b5470523ccd314c6b9da041076e7d79e0df267,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.87273344854693,2024-06-11 19,-1,BBANK +0xecdcb5b88f8e3c15f95c720c51c71c9e2080525d,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),20.8593605947304,2024-06-11 19,-1,WBNB +0x8595f9da7b868b1822194faed312235e43007b49,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.71127971930036,2024-06-11 19,1,BTT +0x4300000000000000000000000000000000000004,blast,21,Whale Token Transfer,Position Change Times,1,2024-06-11 19,-1,WETH +0xaf88d065e77c8cc2239327c5edb3a432268e5831,arb,15,DEX (Buy or Sell),Dex Bought(ARB),2.27426817334377,2024-06-11 19,1,USDC +0xf50d05a1402d0adafa880d36050736f9f6ee7dee,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),8.48316197463394,2024-06-11 19,1,INST +0x2aa7e601a67d9c57bada24e186632539663b4945,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.76253461763809,2024-06-11 19,-1,AET +0x2b867efd2de4ad2b583ca0cb3df9c4040ef4d329,eth,15,DEX (Buy or Sell),Dex Bought(ETH),11.1759195308378,2024-06-11 19,1,LBlock +0x350a791bfc2c21f9ed5d10980dad2e2638ffa7f6,op,16,DEX (Buy or Sell),Dex Sold(OP),2.11423800710317,2024-06-11 19,-1,LINK +0x235d650fc6d9eb7d4bac77e128265295a0054304,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),13.8578377484199,2024-06-11 19,1,KWAI +0xcb8fa9a76b8e203d8c3797bf438d8fb81ea3326a,op,15,DEX (Buy or Sell),Dex Bought(OP),27.0302581191185,2024-06-11 19,1,alUSD +0x6b175474e89094c44da98b954eedeac495271d0f,eth,21,Whale Token Transfer,Position Change Times,2,2024-06-11 19,-1,DAI +0x8789337a176e6e7223ff115f1cd85c993d42c25c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.85887662149722,2024-06-11 19,1,COP +0x0b2c639c533813f4aa9d7837caf62653d097ff85,op,15,DEX (Buy or Sell),Dex Bought(OP),2.72446199700839,2024-06-11 19,1,USDC +0x482df7483a52496f4c65ab499966dfcdf4ddfdbc,eth,15,DEX (Buy or Sell),Dex Bought(ETH),16.101847905254,2024-06-11 19,1,LDY +0x655a6beebf2361a19549a99486ff65f709bd2646,arb,16,DEX (Buy or Sell),Dex Sold(ARB),8.20820023473845,2024-06-11 19,-1,LILAI +0xcae3d82d63e2b0094bc959752993d3d3743b5d08,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.28098288904919,2024-06-11 19,1,BTAF +0x7083609fce4d1d8dc0c979aab8c869ea2c873402,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.8343688422768,2024-06-11 19,1,DOT +0x41065e3428188ba6eb27fbdde8526ae3af8e3830,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),49.2301923815775,2024-06-11 19,1,SWASH +0x5c46c55a699a6359e451b2c99344138420c87261,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.75,2024-06-11 19,1,iBG +0x154a9f9cbd3449ad22fdae23044319d6ef2a1fab,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.37491989422457,2024-06-11 19,1,SKILL +0xd533a949740bb3306d119cc777fa900ba034cd52,eth,16,DEX (Buy or Sell),Dex Sold(ETH),9.38534496659077,2024-06-11 19,-1,CRV +0x09199d9a5f4448d0848e4395d065e1ad9c4a1f74,arb,C-8,Funding Rate,Positive Funding Rate,-2.54126526623e-05,2024-06-11 19,1,Bonk 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+0x8c543aed163909142695f2d2acd0d55791a9edb9,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.23908009272562,2024-06-11 20,1,VLX +0x25574cad6f03ffacd9d08b288e8d5d88997fb2f3,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.97033893518669,2024-06-11 20,-1, +0x772598e9e62155d7fdfe65fdf01eb5a53a8465be,arb,16,DEX (Buy or Sell),Dex Sold(ARB),5.80424589586252,2024-06-11 20,-1,EMP +0xa2b4c0af19cc16a6cfacce81f192b024d625817d,eth,C-8,Funding Rate,Positive Funding Rate,-0.0011523026548266,2024-06-11 20,1,KISHU +0x912ce59144191c1204e64559fe8253a0e49e6548,arb,5,Smart Money Moves,Smart Money Bought(ARB),2.18016561711112,2024-06-11 20,1,ARB +0xeb466342c4d449bc9f53a865d5cb90586f405215,base,15,DEX (Buy or Sell),Dex Bought(BASE),3.97918459303636,2024-06-11 20,1,axlUSDC +0xf8f9efc0db77d8881500bb06ff5d6abc3070e695,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),55.7049184243072,2024-06-11 20,1,SYN +0x989b8f0219eb7aa0bed22e24f053eb2b155f4394,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),10.0279170641109,2024-06-11 20,-1,MommyDoge +0xf34e0cff046e154cafcae502c7541b9e5fd8c249,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.10483151014064,2024-06-11 20,-1,THALES +0xc748673057861a797275cd8a068abb95a902e8de,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),12.8384868983111,2024-06-11 20,1,BabyDoge +0x496cc0b4ee12aa2ac4c42e93067484e7ff50294b,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.33154571898375,2024-06-11 20,-1,MTS +0x2f2a2543b76a4166549f7aab2e75bef0aefc5b0f,arb,5,Smart Money Moves,Smart Money Bought(ARB),2.48301886798309,2024-06-11 20,1,WBTC +0x4300000000000000000000000000000000000004,blast,21,Whale Token Transfer,Position Change Times,1,2024-06-11 20,-1,WETH +0x444444444444c1a66f394025ac839a535246fcc8,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.9672530795434,2024-06-11 20,-1,GENI +0x837a130aed114300bab4f9f1f4f500682f7efd48,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),51.4627363004407,2024-06-11 20,1,WSI +0xa2e3356610840701bdf5611a53974510ae27e2e1,bsc,11,CEX (Withdraw or Deposit),Cex Withdrawal(BSC),19.2935066014018,2024-06-11 20,1,wBETH +0x672f4fa517894496b8a958b4b3fca068ce513a39,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.96731742333313,2024-06-11 20,-1,DCK +0x71b821aa52a49f32eed535fca6eb5aa130085978,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),76.2712905533423,2024-06-11 20,-1,0xBTC +0xd838290e877e0188a4a44700463419ed96c16107,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),11.9288968158731,2024-06-11 20,-1,NCT +0xca530408c3e552b020a2300debc7bd18820fb42f,eth,5,Smart Money Moves,Smart Money Bought(ETH),3.77999084861158,2024-06-11 20,1,RYU +0x1e925de1c68ef83bd98ee3e130ef14a50309c01b,op,16,DEX (Buy or Sell),Dex Sold(OP),15.2967526980123,2024-06-11 20,-1,EXA +0xb60fdf036f2ad584f79525b5da76c5c531283a1b,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.81128534451245,2024-06-11 20,1,NEMO +0xc18360217d8f7ab5e7c516566761ea12ce7f9d72,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.38057678884037,2024-06-11 20,1,ENS +0x86a53fcd199212fea44fa7e16eb1f28812be911d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),110.062961498859,2024-06-11 20,1,IHC +0xe2a59d5e33c6540e18aaa46bf98917ac3158db0d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),39.8798103593008,2024-06-11 20,1,UFI +0xe11f1d5eee6be945bee3fa20dbf46febbc9f4a19,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.11730200535504,2024-06-11 20,1,NUSA +0x73cba57ad8bc775a5345d9a0de2e90c74621d802,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.94341566805468,2024-06-11 20,-1,LOOK +0x4f5f7a7dca8ba0a7983381d23dfc5eaf4be9c79a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.06250898414317e+18,2024-06-11 20,1,STI +0xa2b4c0af19cc16a6cfacce81f192b024d625817d,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.30286318989949,2024-06-11 20,-1,KISHU +0xb972c4027818223bb7b9399b3ca3ca58186e1590,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),1208053.04982313,2024-06-11 20,1,SUPE +0x0e50bea95fe001a370a4f1c220c49aedcb982dec,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),5.60696277979025,2024-06-11 20,-1,ERN +0x55f96c7005d7c684a65ee653b07b5fe1507c56ab,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.12837158071238,2024-06-11 20,-1,WOJ +0x368ce786ea190f32439074e8d22e12ecb718b44c,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),19.9734027406385,2024-06-11 20,-1,EPIK +0x833589fcd6edb6e08f4c7c32d4f71b54bda02913,base,15,DEX (Buy or Sell),Dex Bought(BASE),2.17973470243954,2024-06-11 20,1,USDC +0x8f3cf7ad23cd3cadbd9735aff958023239c6a063,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.06768676521006,2024-06-11 20,1,DAI +0xcd24ba0e3364233ee9301c1d608a14753c8739c5,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.8002593074364,2024-06-11 20,-1,SOUTH +0xe0ee18eacafddaeb38f8907c74347c44385578ab,arb,16,DEX (Buy or Sell),Dex Sold(ARB),18.4580288286283,2024-06-11 20,-1,AXGT +0xebaffc2d2ea7c66fb848c48124b753f93a0a90ec,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.43279028712557,2024-06-11 20,1,ASIA +0xde9a73272bc2f28189ce3c243e36fafda2485212,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.63173753708763,2024-06-11 20,1,CAN +0xb6b8ccd230bb4235c7b87986274e7ab550b72261,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),60.9476936636461,2024-06-11 20,1,HALO +0x2d8269dae518e78d95110dbfadf1fb479b8152e7,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.20997614687648,2024-06-11 20,1,GCC +0x4bdcb66b968060d9390c1d12bd29734496205581,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.91747573327271,2024-06-11 20,-1,ACQ +0x2d886570a0da04885bfd6eb48ed8b8ff01a0eb7e,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.0617424547365,2024-06-11 20,-1,BCB +0xdfce1e99a31c4597a3f8a8945cbfa9037655e335,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),40.4170184703461,2024-06-11 20,-1,ASTRAFER +0x226bb599a12c826476e3a771454697ea52e9e220,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.14186590738939,2024-06-11 20,1,PRO +0xc9882def23bc42d53895b8361d0b1edc7570bc6a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.70210671612482,2024-06-11 20,1,FIST +0x55671114d774ee99d653d6c12460c780a67f1d18,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.57586796694302,2024-06-11 20,1,PACOCA +0x674aa28ac436834051fff3fc7b6e59d6f9c57a1c,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),110.122479670042,2024-06-11 20,-1,OPINU +0xb0b195aefa3650a6908f15cdac7d92f8a5791b0b,op,15,DEX (Buy or Sell),Dex Bought(OP),6.64650898145924,2024-06-11 20,1,BOB +0x0669538fcdef9a73cd37938eba8c79e652bb93aa,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.51800917949009,2024-06-11 20,1,SCPT +0xba386a4ca26b85fd057ab1ef86e3dc7bdeb5ce70,eth,15,DEX (Buy or Sell),Dex Bought(ETH),12.3507776055544,2024-06-11 20,1,JESUS +0x78aae7e000bf6fc98a6b717d5ec8ef2bcd04f428,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),15.8561896592554,2024-06-11 20,1,GEMS +0x0258f474786ddfd37abce6df6bbb1dd5dfc4434a,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.87922917779643,2024-06-11 20,-1,ORN +0x24edded3f03abb2e9d047464294133378bddb596,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.47108960166057,2024-06-11 20,1,SECT +0xc409ec8a33f31437ed753c82eed3c5f16d6d7e22,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.99884871731618,2024-06-11 20,1,TOKAU +0x8a16d4bf8a0a716017e8d2262c4ac32927797a2f,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),5.19275285206922,2024-06-11 20,-1,VCNT +0xc632f90affec7121120275610bf17df9963f181c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),1122.77389787706,2024-06-11 20,1,DEBT +0xb478c6245e3d85d6ec3486b62ea872128d562541,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.37461426444692,2024-06-11 20,-1,$LOOT +0xb33eaad8d922b1083446dc23f610c2567fb5180f,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),5.44846262466694,2024-06-11 20,-1,UNI +0xbd1463f02f61676d53fd183c2b19282bff93d099,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),11.1693235786143,2024-06-11 20,1,jCHF +0x3c59798620e5fec0ae6df1a19c6454094572ab92,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),8.90957256678156,2024-06-11 20,1,MNW +0x9617857e191354dbea0b714d78bc59e57c411087,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),13.1208529242914,2024-06-11 20,-1,LMT +0x14778860e937f509e651192a90589de711fb88a9,op,C-8,Funding Rate,Positive Funding Rate,-0.00036808,2024-06-11 20,1,CYBER +0xd33fd95fc17bc808b35e98458e078330f35dbfa3,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.02181511695835,2024-06-11 20,-1,NIGHT +0x95a1199eba84ac5f19546519e287d43d2f0e1b41,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.16920481911108,2024-06-11 20,1,RABBIT +0x20bc71ddf242b88502d9819e02d45ad0d4a586c8,eth,15,DEX (Buy or Sell),Dex Bought(ETH),26.404686810506,2024-06-11 20,1,GTRON +0x031b41e504677879370e9dbcf937283a8691fa7f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),447.265933947347,2024-06-11 20,1,FET +0xefee2de82343be622dcb4e545f75a3b9f50c272d,polygon,C-8,Funding Rate,Positive Funding Rate,-0.00017373,2024-06-11 20,1,TRY +0x30f271c9e86d2b7d00a6376cd96a1cfbd5f0b9b3,eth,15,DEX (Buy or Sell),Dex Bought(ETH),132.271117745679,2024-06-11 20,1,DEC +0xfeeeef4d7b4bf3cc8bd012d02d32ba5fd3d51e31,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.49815698925895,2024-06-11 20,1,TAIL +0x07c904d8c04323ef9fe6bf13aaeba05b62c54825,eth,16,DEX (Buy or Sell),Dex Sold(ETH),20.0022365424241,2024-06-11 20,-1,EEYOR +0x1f514a61bcde34f94bc39731235690ab9da737f7,op,16,DEX (Buy or Sell),Dex Sold(OP),3.59696149086727,2024-06-11 20,-1,TAROT +0x3e5d9d8a63cc8a88748f229999cf59487e90721e,op,16,DEX (Buy or Sell),Dex Sold(OP),20.0064336352079,2024-06-11 20,-1,XMT +0x354a6da3fcde098f8389cad84b0182725c6c91de,arb,15,DEX (Buy or Sell),Dex Bought(ARB),7.37005999335565,2024-06-11 20,1,COMP +0x07f5ceded6b3dba557b3663edc8941fb37b63945,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),36535.4931187243,2024-06-11 20,-1,LAB v2 +0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2,eth,21,Whale Token Transfer,Position Change Times,1,2024-06-11 20,-1,WETH +0x3b08fcd15280e7b5a6e404c4abb87f7c774d1b2e,op,16,DEX (Buy or Sell),Dex Sold(OP),2345.71816176101,2024-06-11 20,-1,OVN +0x5857c96dae9cf8511b08cb07f85753c472d36ea3,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.54620675030202,2024-06-11 20,1,FUSE +0xcb5327ed4649548e0d73e70b633cdfd99af6da87,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.40476422118713,2024-06-11 20,-1,PRIMAL +0x0b3f42481c228f70756dbfa0309d3ddc2a5e0f6a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.49614772571197,2024-06-11 20,-1,ULTRA +0x4e352cf164e64adcbad318c3a1e222e9eba4ce42,arb,16,DEX (Buy or Sell),Dex Sold(ARB),26.1086253747055,2024-06-11 20,-1,MCB +0x80a88dc663fa256e34ecb5a47314702313b162a5,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.51423593411481,2024-06-11 20,-1,CYPEPE +0x5575552988a3a80504bbaeb1311674fcfd40ad4b,arb,16,DEX (Buy or Sell),Dex Sold(ARB),4.11722044760028,2024-06-11 20,-1,SPA +0x1f514a61bcde34f94bc39731235690ab9da737f7,op,6,Smart Money Moves,Smart Money Sold(OP),19.0756490909616,2024-06-11 20,-1,TAROT +0x2260fac5e5542a773aa44fbcfedf7c193bc2c599,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),6.0975631520378,2024-06-11 20,-1,WBTC +0xd417144312dbf50465b1c641d016962017ef6240,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),4.29632530808257,2024-06-11 20,1,CQT +0x18cc2ba8995c6307e355726244adb023cf00522f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),29.6113474091667,2024-06-11 20,-1,MONKE +0xd2bdaaf2b9cc6981fd273dcb7c04023bfbe0a7fe,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.25039578698044,2024-06-11 20,-1,AVI +0xfe1d7f7a8f0bda6e415593a2e4f82c64b446d404,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3926.99637535207,2024-06-11 20,1,BLP +0x154a9f9cbd3449ad22fdae23044319d6ef2a1fab,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.76978844960494,2024-06-11 20,1,SKILL +0xd5f7838f5c461feff7fe49ea5ebaf7728bb0adfa,eth,15,DEX (Buy or Sell),Dex Bought(ETH),10.279832690009,2024-06-11 20,1,mETH +0x49642110b712c1fd7261bc074105e9e44676c68f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.88256834834143,2024-06-11 20,1,DINO +0x455e53cbb86018ac2b8092fdcd39d8444affc3f6,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.30543727988673,2024-06-11 20,1,POL +0xc434268603ca8854e0be1a3ff15cad73bd6ec49a,eth,15,DEX (Buy or Sell),Dex Bought(ETH),62.708724694467,2024-06-11 20,1,ZAPI +0x2dad3a13ef0c6366220f989157009e501e7938f8,op,16,DEX (Buy or Sell),Dex Sold(OP),4.17443647140572,2024-06-11 20,-1,EXTRA +0x7c68e725b0b2ffcba8947fded4198c3d1db041e6,eth,16,DEX (Buy or Sell),Dex Sold(ETH),32.483759010187,2024-06-11 20,-1,Pongo +0x0000000000000000000000000000000000000000,zksync,10,CEX (Withdraw or Deposit),Cex Deposit(ZKSYNC),7.35147902760649,2024-06-11 20,-1,ETH +0x614577036f0a024dbc1c88ba616b394dd65d105a,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.97349162664768,2024-06-11 20,1,GNUS +0x810ee35443639348adbbc467b33310d2ab43c168,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7368.49739443933,2024-06-11 20,1,CYC +0x928e55dab735aa8260af3cedada18b5f70c72f1b,bsc,C-8,Funding Rate,Positive Funding Rate,-0.00014737,2024-06-11 20,1,FRONT +0xc10358f062663448a3489fc258139944534592ac,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.89808208010483,2024-06-11 20,1,BCMC +0x92072f045d0904e9a0cdfd48519f54c83bf41e82,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.83972102762103,2024-06-11 20,1,MOCHI +0x10703ca5e253306e2ababd68e963198be8887c81,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.46664694015161,2024-06-11 20,1,SCANS +0xb58458c52b6511dc723d7d6f3be8c36d7383b4a8,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),9.69967449159718,2024-06-11 20,-1,FANX +0x463913d3a3d3d291667d53b8325c598eb88d3b0e,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.11720767391179,2024-06-11 20,-1,SLIZ +0x35751007a407ca6feffe80b3cb397736d2cf4dbe,arb,5,Smart Money Moves,Smart Money Bought(ARB),29.1567796647233,2024-06-11 20,1,weETH +0x1e971b5b21367888239f00da16f0a6b0effecb03,eth,5,Smart Money Moves,Smart Money Bought(ETH),22.3588228296753,2024-06-11 20,1,LEEROY +0xe2dca969624795985f2f083bcd0b674337ba130a,base,15,DEX (Buy or Sell),Dex Bought(BASE),213.617595273654,2024-06-11 20,1,SKR +0x76e112203ef59d445452ef7556386dd2df3ed914,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),18.6473566775418,2024-06-11 20,-1,CADINU +0xf411903cbc70a74d22900a5de66a2dda66507255,eth,C-8,Funding Rate,Positive Funding Rate,-0.0002433897892645,2024-06-11 20,1,VRA +0x0000000000000000000000000000000000000000,ron,C-8,Funding Rate,Positive Funding Rate,-0.0003581924307904,2024-06-11 20,1,RON +0xd48474e7444727bf500a32d5abe01943f3a59a64,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.78385728881406,2024-06-11 20,1,BBT +0x52c1751c89fc913ed274d72e8d56dce4ee44a5cf,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.69347080806273,2024-06-11 20,-1,SCRL +0x0231f91e02debd20345ae8ab7d71a41f8e140ce7,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),10.9568562035027,2024-06-11 20,-1,bwJUP +0x53ff62409b219ccaff01042bb2743211bb99882e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.77674823879042,2024-06-11 20,1,PRZS +0x2b41806cbf1ffb3d9e31a9ece6b738bf9d6f645f,arb,16,DEX (Buy or Sell),Dex Sold(ARB),11.8163767236759,2024-06-11 20,-1,ENO +0x7e2a35c746f2f7c240b664f1da4dd100141ae71f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),25.2070631831533,2024-06-11 20,1,AIRI +0xc9bcf3f71e37579a4a42591b09c9dd93dfe27965,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.66465631405895,2024-06-11 20,1,MILK +0xfb62ae373aca027177d1c18ee0862817f9080d08,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.60735971176248,2024-06-11 20,1,DPET +0x444444444444c1a66f394025ac839a535246fcc8,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),26.3512885679771,2024-06-11 20,-1,GENI +0xa55870278d6389ec5b524553d03c04f5677c061e,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.66384468805081,2024-06-11 20,-1,XCAD +0x7de91b204c1c737bcee6f000aaa6569cf7061cb7,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.01991933221432,2024-06-11 20,-1,XRT +0x9fb9a33956351cf4fa040f65a13b835a3c8764e3,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.52122991781475,2024-06-11 20,1,MULTI +0x4b03afc91295ed778320c2824bad5eb5a1d852dd,op,16,DEX (Buy or Sell),Dex Sold(OP),6.8147260273525,2024-06-11 20,-1,NBL +0x58b9cb810a68a7f3e1e4f8cb45d1b9b3c79705e8,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),12.0773798369038,2024-06-11 20,-1,NEXT +0xa3d1a8deb97b111454b294e2324efad13a9d8396,base,16,DEX (Buy or Sell),Dex Sold(BASE),5.25260696345754,2024-06-11 20,-1,OVN +0xd6ef2222cc850fdc7ee30f2b2d5384e0167700a3,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.37653705990182,2024-06-11 20,1,Retro +0x04c747b40be4d535fc83d09939fb0f626f32800b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.53967084395058,2024-06-11 20,1,ITAM +0x31e4efe290973ebe91b3a875a7994f650942d28f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.54324822181585,2024-06-11 20,1,SHRAP +0x2e1e15c44ffe4df6a0cb7371cd00d5028e571d14,eth,15,DEX (Buy or Sell),Dex Bought(ETH),9.71287163045471,2024-06-11 20,1,MTLX +0xd8fa690304d2b2824d918c0c7376e2823704557a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.59307873350397,2024-06-11 20,1,SquidGrow +0x1d987200df3b744cfa9c14f713f5334cb4bc4d5d,arb,15,DEX (Buy or Sell),Dex Bought(ARB),3.51298329998251,2024-06-11 20,1,REKT +0x686318000d982bc8dcc1cdcf8ffd22322f0960ed,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.39714355399597,2024-06-11 20,-1,OPUL +0xb53ec4ace420a62cfb75afdeba600d284777cd65,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.69207998186777,2024-06-11 20,-1,SPACE +0xe75f2acafba1ad56c5ed712ffbc1d31910e74396,eth,15,DEX (Buy or Sell),Dex Bought(ETH),16.2681580713752,2024-06-11 20,1,KAI +0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0,eth,15,DEX (Buy or Sell),Dex Bought(ETH),2.10980956517121,2024-06-11 20,1,MATIC +0xa1290d69c65a6fe4df752f95823fae25cb99e5a7,eth,16,DEX (Buy or Sell),Dex Sold(ETH),9.17106274265772,2024-06-11 20,-1,rsETH +0x30b5e345c79255101b8af22a19805a6fb96ddebb,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),12.0148060534111,2024-06-11 20,-1,REV3L +0xc5f0f7b66764f6ec8c8dff7ba683102295e16409,bsc,11,CEX (Withdraw or Deposit),Cex Withdrawal(BSC),13.9644367566175,2024-06-11 20,1,FDUSD +0x5a98fcbea516cf06857215779fd812ca3bef1b32,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),66.123530101496,2024-06-11 20,1,LDO +0x513c3200f227ebb62e3b3d00b7a83779643a71cf,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.6524192364438,2024-06-11 20,1,LIFT +0x71de20e0c4616e7fcbfdd3f875d568492cbe4739,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.02493420632866,2024-06-11 20,1,SWINGBY +0x0000000000000000000000000000000000000000,eth,21,Whale Token Transfer,Position Change Times,1,2024-06-11 20,-1,ETH +0xf4c8e32eadec4bfe97e0f595add0f4450a863a11,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.260380668116,2024-06-11 20,-1,THE +0x6bff4fb161347ad7de4a625ae5aa3a1ca7077819,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.39314332569251,2024-06-11 20,-1,ADX +0x3496b523e5c00a4b4150d6721320cddb234c3079,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.67321859168251,2024-06-11 20,-1,NUM +0xb79dd08ea68a908a97220c76d19a6aa9cbde4376,base,15,DEX (Buy or Sell),Dex Bought(BASE),3.59852377411333,2024-06-11 20,1,USD+ +0x70c006878a5a50ed185ac4c87d837633923de296,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),12.1402765160937,2024-06-11 20,-1,REVV +0x033bbde722ea3cdcec73cffea6581df9f9c257de,eth,16,DEX (Buy or Sell),Dex Sold(ETH),10.912137739576,2024-06-11 20,-1,VELAR +0xf4d2888d29d722226fafa5d9b24f9164c092421e,eth,C-8,Funding Rate,Positive Funding Rate,-9.34919098018e-05,2024-06-11 20,1,LOOKS +0x7af173f350d916358af3e218bdf2178494beb748,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),18.2960772531555,2024-06-11 20,1,TRADE +0x17a8541b82bf67e10b0874284b4ae66858cb1fd5,arb,16,DEX (Buy or Sell),Dex Sold(ARB),22.3840722627994,2024-06-11 20,-1,PSM +0x14778860e937f509e651192a90589de711fb88a9,op,21,Whale Token Transfer,Position Change Times,1,2024-06-11 20,-1,CYBER +0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0,eth,21,Whale Token Transfer,Position Change Times,1,2024-06-11 20,-1,wstETH +0x0000000000000000000000000000000000000000,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),3.19878396195683,2024-06-11 20,1,ETH +0x6d106c0b8d2f47c5465bdbd58d1be253762cbbc1,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.90226174971025,2024-06-11 20,-1,DEFI +0x1debd73e752beaf79865fd6446b0c970eae7732f,arb,15,DEX (Buy or Sell),Dex Bought(ARB),6.49782898841449,2024-06-11 20,1,cbETH +0x25d887ce7a35172c62febfd67a1856f20faebb00,arb,15,DEX (Buy or Sell),Dex Bought(ARB),5.7953999427217,2024-06-11 20,1,PEPE +0xac57de9c1a09fec648e93eb98875b212db0d460b,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.01105964839892,2024-06-11 20,1,BabyDoge +0x7fe378c5e0b5c32af2ecc8829bedf02245a0e4ef,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.01507843903465,2024-06-11 20,-1,STZ +0xe3f2b1b2229c0333ad17d03f179b87500e7c5e01,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),10.7112090579673,2024-06-11 20,1,AEG +0x2c2d8a078b33bf7782a16acce2c5ba6653a90d5f,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),7.69775963489051,2024-06-11 20,1,L3USD +0xaaaaaa20d9e0e2461697782ef11675f668207961,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.18872845350728,2024-06-11 20,-1,AURORA +0x1613957159e9b0ac6c80e824f7eea748a32a0ae2,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.73337234936058,2024-06-11 20,1,CGG +0x1cc7047e15825f639e0752eb1b89e4225f5327f2,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.28009367355107,2024-06-11 20,-1,PLX +0xc7091aa18598b87588e37501b6ce865263cd67ce,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.62564566977331,2024-06-11 20,-1,CCAKE +0x03ff0ff224f904be3118461335064bb48df47938,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.35102302475949,2024-06-11 20,1,ONE +0x87a2d9a9a6b2d61b2a57798f1b4b2ddd19458fb6,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.32588825329705,2024-06-11 20,-1,KDG +0x40af3827f39d0eacbf4a168f8d4ee67c121d11c9,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.37447932480878,2024-06-11 20,1,TUSD +0x20ee7b720f4e4c4ffcb00c4065cdae55271aecca,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.23133109399628,2024-06-11 20,1,NFT +0x5f2f6c4c491b690216e0f8ea753ff49ef4e36ba6,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),13.6220204856942,2024-06-11 20,1,MLS +0x95ee03e1e2c5c4877f9a298f1c0d6c98698fab7b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.0814840449403,2024-06-11 20,1,DUET +0x10393c20975cf177a3513071bc110f7962cd67da,arb,16,DEX (Buy or Sell),Dex Sold(ARB),6.41438336379274,2024-06-11 20,-1,JONES +0x9ab70e92319f0b9127df78868fd3655fb9f1e322,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.09784393621107,2024-06-11 20,1,WWY +0x9bcef72be871e61ed4fbbc7630889bee758eb81d,op,15,DEX (Buy or Sell),Dex Bought(OP),14.0386666600828,2024-06-11 20,1,rETH +0xd533a949740bb3306d119cc777fa900ba034cd52,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),19.4736268274165,2024-06-11 20,1,CRV +0x14778860e937f509e651192a90589de711fb88a9,eth,C-8,Funding Rate,Positive Funding Rate,-0.00036808,2024-06-11 20,1,CYBER +0xa3ed22eee92a3872709823a6970069e12a4540eb,polygon,C-8,Funding Rate,Positive Funding Rate,-0.00014737,2024-06-11 20,1,FRONT +0xe514d9deb7966c8be0ca922de8a064264ea6bcd4,ron,C-8,Funding Rate,Positive Funding Rate,-0.0003581924307904,2024-06-11 20,1,WRON +0x027dbca046ca156de9622cd1e2d907d375e53aa7,avax,6,Smart Money Moves,Smart Money Sold(AVAX),6.55703443625702,2024-06-11 20,-1,AMPL +0x872a34ebb2d54af86827810eebc7b9dc6b2144aa,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),284.883045695645,2024-06-11 20,1, +0x47ef4a5641992a72cfd57b9406c9d9cefee8e0c4,zksync,6,Smart Money Moves,Smart Money Sold(ZKSYNC),40.177923370783,2024-06-11 20,-1,ZAT +0xa9f059f63cd432b65a723eeeff69304fd780070c,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),82.041122603007,2024-06-11 20,-1, +0x2416092f143378750bb29b79ed961ab195cceea5,arb,6,Smart Money Moves,Smart Money Sold(ARB),2.30183727034121,2024-06-11 20,-1,ezETH +0x14778860e937f509e651192a90589de711fb88a9,bsc,C-8,Funding Rate,Positive Funding Rate,-0.00036808,2024-06-11 20,1,CYBER +0x1123d17fcf93ed2b41440317503346a0fdfe3ed7,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.10099266830738,2024-06-11 20,-1,PMPY +0x7a771a90b8f2a10afd9a75b8e49d646d1139bb98,eth,16,DEX (Buy or Sell),Dex Sold(ETH),9.61850825324167,2024-06-11 20,-1,DEAL +0x823556202e86763853b40e9cde725f412e294689,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.1727223697176,2024-06-11 20,-1,ASTO +0x57e114b691db790c35207b2e685d4a43181e6061,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),28.1259129231541,2024-06-11 20,-1,ENA +0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9,arb,11,CEX (Withdraw or Deposit),Cex Withdrawal(ARB),5.2554257886677,2024-06-11 20,1,USDT +0x04baf95fd4c52fd09a56d840baee0ab8d7357bf0,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.49849764257357,2024-06-11 20,-1,ONE +0x582c12b30f85162fa393e5dbe2573f9f601f9d91,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.14997010969891,2024-06-11 20,-1,XMT +0x9c32185b81766a051e08de671207b34466dd1021,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.53424532671141,2024-06-11 20,1,BTCpx +0xd46ba6d942050d489dbd938a2c909a5d5039a161,eth,16,DEX (Buy or Sell),Dex Sold(ETH),11.2821429791567,2024-06-11 20,-1,AMPL +0x33349b282065b0284d756f0577fb39c158f935e6,eth,16,DEX (Buy or Sell),Dex Sold(ETH),14.7319400401687,2024-06-11 20,-1,MPL +0xbf151f63d8d1287db5fc7a3bc104a9c38124cdeb,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.15588777879995,2024-06-11 20,1,AVN +0x54012cdf4119de84218f7eb90eeb87e25ae6ebd7,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.21892510897656,2024-06-11 20,1,LUFFY +0x8c851d1a123ff703bd1f9dabe631b69902df5f97,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),13.4002861422961,2024-06-11 20,-1,BNX +0x26aad156ba8efa501b32b42ffcdc8413f90e9c99,eth,C-8,Funding Rate,Positive Funding Rate,-0.00011483,2024-06-11 20,1,EDU +0xbb46693ebbea1ac2070e59b4d043b47e2e095f86,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.85348455488552,2024-06-11 20,-1,BFG +0x1475ff9356a8f8099a675ca81a5a4de481c15994,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.78839839532477,2024-06-11 20,-1,OCF +0x0173295183685f27c84db046b5f0bea3e683c24b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),11.1859651952046,2024-06-11 20,1,CAT +0xe138c66982fd5c890c60b94fdba1747faf092c20,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.20924027159918,2024-06-11 20,-1,XFT +0x4efab39b14167da54aebed2094a61aa1fd384056,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.32528886043229,2024-06-11 20,1,LEOPARD +0x658a109c5900bc6d2357c87549b651670e5b0539,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.29757667247226,2024-06-11 20,-1,FOR +0x09e889bb4d5b474f561db0491c38702f367a4e4d,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.71967950653275,2024-06-11 20,-1,CLV +0x339c72829ab7dd45c3c52f965e7abe358dd8761e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),51.7883858335028,2024-06-11 20,1,WANA +0x6694340fc020c5e6b96567843da2df01b2ce1eb6,arb,15,DEX (Buy or Sell),Dex Bought(ARB),5.07214231318583,2024-06-11 20,1,STG +0x328a268b191ef593b72498a9e8a481c086eb21be,eth,15,DEX (Buy or Sell),Dex Bought(ETH),17.1414449867491,2024-06-11 20,1,MZERO +0x1a3a8cf347b2bf5890d3d6a1b981c4f4432c8661,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.54894863678129,2024-06-11 20,1,FAC +0x2f6f07cdcf3588944bf4c42ac74ff24bf56e7590,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.30328455238861,2024-06-11 20,1,STG +0x8595f9da7b868b1822194faed312235e43007b49,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.7060321858331,2024-06-11 20,1,BTT +0xba25b2281214300e4e649fead9a6d6acd25f1c0a,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.64252453634802,2024-06-11 20,1,TREE +0xecdcb5b88f8e3c15f95c720c51c71c9e2080525d,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),16.9348566528851,2024-06-11 20,-1,WBNB +0x6e4a971b81ca58045a2aa982eaa3d50c4ac38f42,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.11029096882234,2024-06-11 20,-1,BRG +0x361c60b7c2828fcab80988d00d1d542c83387b50,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.04416786016609,2024-06-11 20,-1,DFI +0xb9f599ce614feb2e1bbe58f180f370d05b39344e,eth,5,Smart Money Moves,Smart Money Bought(ETH),6.28366221619271,2024-06-11 20,1,PORK +0xfcc5c47be19d06bf83eb04298b026f81069ff65b,eth,21,Whale Token Transfer,Position Change Times,1,2024-06-11 20,-1,yCRV +0x744d70fdbe2ba4cf95131626614a1763df805b9e,eth,C-8,Funding Rate,Positive Funding Rate,-0.005421,2024-06-11 20,1,SNT +0x162539172b53e9a93b7d98fb6c41682de558a320,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.93372229228996,2024-06-11 20,1,GONE +0xaaa5b9e6c589642f98a1cda99b9d024b8407285a,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.34973551998616,2024-06-11 20,1,TITAN +0x6b021b3f68491974be6d4009fee61a4e3c708fd6,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),13.7101471807785,2024-06-11 20,-1,FUSE +0xb153fb3d196a8eb25522705560ac152eeec57901,op,15,DEX (Buy or Sell),Dex Bought(OP),128.895088150347,2024-06-11 20,1,MIM +0x62a872d9977db171d9e213a5dc2b782e72ca0033,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),62.0732829784605,2024-06-11 20,-1,NEUY +0x0e9766df73973abcfedde700497c57110ee5c301,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.96726477846645,2024-06-11 20,-1,HODL +0x6eadc05928acd93efb3fa0dfbc644d96c6aa1df8,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.28938324408761,2024-06-11 20,-1,8PAY v2 +0x36bfbb1d5b3c9b336f3d64976599b6020ca805f1,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.7536634118758,2024-06-11 20,-1,PSB +0x056fd409e1d7a124bd7017459dfea2f387b6d5cd,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.26813274692548,2024-06-11 20,1,GUSD +0x2da719db753dfa10a62e140f436e1d67f2ddb0d6,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.14336050477416,2024-06-11 20,-1,CERE +0xf091867ec603a6628ed83d274e835539d82e9cc8,eth,15,DEX (Buy or Sell),Dex Bought(ETH),18.6649331592479,2024-06-11 20,1,ZETA +0x275f5ad03be0fa221b4c6649b8aee09a42d9412a,eth,16,DEX (Buy or Sell),Dex Sold(ETH),65.7149295879197,2024-06-11 20,-1,MONA +0xdb0170e2d0c1cc1b2e7a90313d9b9afa4f250289,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.13696104548654,2024-06-11 20,1,ADAPAD +0xb0b195aefa3650a6908f15cdac7d92f8a5791b0b,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),5.09732693796373,2024-06-11 20,-1,BOB +0xe238ecb42c424e877652ad82d8a939183a04c35f,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.22317027196151,2024-06-11 20,-1,WIFI +0xb3cb6d2f8f2fde203a022201c81a96c167607f15,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.77907576800419,2024-06-11 20,1,GAMMA +0x31471e0791fcdbe82fbf4c44943255e923f1b794,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.39223280515142,2024-06-11 20,-1,PVU +0xa6c0c097741d55ecd9a3a7def3a8253fd022ceb9,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.91679567209265,2024-06-11 20,-1,AVA +0x8a0a9b663693a22235b896f70a229c4a22597623,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.25103539029837,2024-06-11 20,1,SCALE +0x4f604735c1cf31399c6e711d5962b2b3e0225ad3,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),915.158781939602,2024-06-11 20,1,USDGLO +0x74ccbe53f77b08632ce0cb91d3a545bf6b8e0979,base,16,DEX (Buy or Sell),Dex Sold(BASE),7.87192652350851,2024-06-11 20,-1,fBOMB +0x6b0faca7ba905a86f221ceb5ca404f605e5b3131,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.7061358853708,2024-06-11 20,-1,DEFI +0x93bb13e90678ccd8bbab07d1daef15086746dc9b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.32202593813777,2024-06-11 20,1,PPAD +0xbdeae1ca48894a1759a8374d63925f21f2ee2639,bsc,C-8,Funding Rate,Positive Funding Rate,-0.00011483,2024-06-11 20,1,EDU +0x33f289d91286535c47270c8479f6776fb3adeb3e,eth,C-8,Funding Rate,Positive Funding Rate,-0.000138,2024-06-11 20,1,BXBT +0xec70dcb4a1efa46b8f2d97c310c9c4790ba5ffa8,arb,16,DEX (Buy or Sell),Dex Sold(ARB),16.0534865328387,2024-06-11 20,-1,rETH +0xf7844cb890f4c339c497aeab599abdc3c874b67a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.488912612471,2024-06-11 20,1,NFTART +0xacf34edcc424128cccc730bf85cdaceebcb3eece,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),13.7637156890232,2024-06-11 20,-1,VST +0x250632378e573c6be1ac2f97fcdf00515d0aa91b,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.96217918682888,2024-06-11 20,-1,BETH +0x3593d125a4f7849a1b059e64f4517a86dd60c95d,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.77112040794993,2024-06-11 20,-1,OM +0x776f9987d9deed90eed791cbd824d971fd5ccf09,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.18705941707365,2024-06-11 20,-1,LAI +0x47dae46d31f31f84336ac120b15efda261d484fb,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),17.7064776744264,2024-06-11 20,-1,BUND +0x258903a8e68d5248de85cf8a0a173d9e046edd98,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.73607366847868,2024-06-11 20,-1,BabyElon +0x5ec03c1f7fa7ff05ec476d19e34a22eddb48acdc,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),7.31070579283191,2024-06-11 20,-1,ZED +0x87aaffdf26c6885f6010219208d5b161ec7609c0,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.08508334174636,2024-06-11 20,-1,EQU +0x9a06db14d639796b25a6cec6a1bf614fd98815ec,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),14.0745181854859,2024-06-11 20,1,$ZKP +0x7c38870e93a1f959cb6c533eb10bbc3e438aac11,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.81506475344663,2024-06-11 20,1,ALM +0x7a9f28eb62c791422aa23ceae1da9c847cbec9b0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),11.603048842494,2024-06-11 20,1,WATCH +0xccccb68e1a848cbdb5b60a974e07aae143ed40c3,eth,15,DEX (Buy or Sell),Dex Bought(ETH),24.7748972779518,2024-06-11 20,1,TOPIA +0x7efbac35b65e73484764fd00f18e64929e782855,eth,15,DEX (Buy or Sell),Dex Bought(ETH),16.0856750922295,2024-06-11 20,1,CIFI +0x6b175474e89094c44da98b954eedeac495271d0f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.0473182674065,2024-06-11 20,1,DAI +0x6500197a2488610aca288fd8e2dfe88ec99e596c,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.65151431556056,2024-06-11 20,-1,AQUARI +0x4f0ed527e8a95ecaa132af214dfd41f30b361600,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.27923005900501,2024-06-11 20,-1,vBSWAP +0xeca41281c24451168a37211f0bc2b8645af45092,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.83471457180153,2024-06-11 20,-1,TPT +0x23fa3aa82858e7ad1f0f04352f4bb7f5e1bbfb68,eth,15,DEX (Buy or Sell),Dex Bought(ETH),17.974652111871,2024-06-11 20,1,FRIC +0x71eeba415a523f5c952cc2f06361d5443545ad28,arb,15,DEX (Buy or Sell),Dex Bought(ARB),6.97675665281615,2024-06-11 20,1,XDAO +0xd4f4d0a10bcae123bb6655e8fe93a30d01eebd04,eth,15,DEX (Buy or Sell),Dex Bought(ETH),24.5881877840672,2024-06-11 20,1,LNQ +0xd9dcd611bed2be9a4700c725a3810870b9bff094,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.59409854535113,2024-06-11 20,1,WPWR +0x0001a500a6b18995b03f44bb040a5ffc28e45cb0,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.81209207348398,2024-06-11 20,-1,OLAS +0x7b9f36a2f331ece03a7483d2713cfd806f9beef2,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.01615138698061,2024-06-11 20,-1,IRISTOKEN +0xcb8fa9a76b8e203d8c3797bf438d8fb81ea3326a,op,15,DEX (Buy or Sell),Dex Bought(OP),25.8546637322452,2024-06-11 20,1,alUSD +0x08d32b0da63e2c3bcf8019c9c5d849d7a9d791e6,eth,15,DEX (Buy or Sell),Dex Bought(ETH),12.7522865448988,2024-06-11 20,1,٨ +0x08d967bb0134f2d07f7cfb6e246680c53927dd30,eth,15,DEX (Buy or Sell),Dex Bought(ETH),23.9957711118075,2024-06-11 20,1,MATH +0x4123a133ae3c521fd134d7b13a2dec35b56c2463,eth,16,DEX (Buy or Sell),Dex Sold(ETH),13.8945959239593,2024-06-11 20,-1,QRDO +0x3301ee63fb29f863f2333bd4466acb46cd8323e6,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.20116031220414,2024-06-11 20,-1,AKITA +0xe161be4a74ab8fa8706a2d03e67c02318d0a0ad6,base,6,Smart Money Moves,Smart Money Sold(BASE),47.6479485832352,2024-06-11 20,-1,Apetardio +0x9f8f72aa9304c8b593d555f12ef6589cc3a579a2,eth,21,Whale Token Transfer,Position Change Times,2,2024-06-11 20,-1,MKR +0x3d4350cd54aef9f9b2c29435e0fa809957b3f30a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),10.4429970697336,2024-06-11 20,-1,UST +0x97a9107c1793bc407d6f527b77e7fff4d812bece,ron,C-8,Funding Rate,Positive Funding Rate,-0.0004463,2024-06-11 20,1,AXS +0x2541a36be4cd39286ed61a3e6afc2307602489d6,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.61296416659895,2024-06-11 20,1,DOGE20 +0x3f8a14f5a3ee2f4a3ed61ccf5eea3c9535c090c8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),17.6241527041852,2024-06-11 20,1, +0x9f8f72aa9304c8b593d555f12ef6589cc3a579a2,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),3.09884540952575,2024-06-11 20,1,MKR +0xfafb7581a65a1f554616bf780fc8a8acd2ab8c9b,bsc,5,Smart Money Moves,Smart Money Bought(BSC),10.2974023894972,2024-06-11 20,1,SQUID +0x514910771af9ca656af840dff83e8264ecf986ca,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),19.0420652830189,2024-06-11 20,-1,LINK +0x6b175474e89094c44da98b954eedeac495271d0f,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),2.36200045943857,2024-06-11 20,1,DAI +0xd1917629b3e6a72e6772aab5dbe58eb7fa3c2f33,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.05737939208277,2024-06-11 20,-1,SEXY +0xccc8cb5229b0ac8069c51fd58367fd1e622afd97,eth,C-8,Funding Rate,Positive Funding Rate,-7.79063855919e-05,2024-06-11 20,1,GODS +0x0000000000000000000000000000000000000000,polygon,11,CEX (Withdraw or Deposit),Cex Withdrawal(POLYGON),8.82213298824027,2024-06-11 20,1,MATIC +0x808507121b80c02388fad14726482e061b8da827,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),36.3380050132939,2024-06-11 20,-1,PENDLE +0xaf88d065e77c8cc2239327c5edb3a432268e5831,arb,10,CEX (Withdraw or Deposit),Cex Deposit(ARB),2.00798563554585,2024-06-11 20,-1,USDC +0x6dc3d0d6ec970bf5522611d8eff127145d02b675,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.65664946625372,2024-06-11 20,-1, +0x8e870d67f660d95d5be530380d0ec0bd388289e1,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),5.75732953868896,2024-06-11 20,1,USDP +0x84ca8bc7997272c7cfb4d0cd3d55cd942b3c9419,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),7.42893871530543,2024-06-11 20,1,DIA +0x5d684adaf3fcfe9cfb5cede3abf02f0cdd1012e3,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),24.5237742257525,2024-06-11 20,-1,LIEN +0x738865301a9b7dd80dc3666dd48cf034ec42bdda,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.36084630101943,2024-06-11 20,-1,AGRS +0xafcdd4f666c84fed1d8bd825aa762e3714f652c9,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),5.62167163597015,2024-06-11 20,-1,VINU +0x7849ed1447250d0b896f89b58f3075b127ca29b3,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.31093622317925,2024-06-11 20,1,TKP +0x340d2bde5eb28c1eed91b2f790723e3b160613b7,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.52676244208692,2024-06-11 20,1,VEE +0xe91cd52bd65fe23a3eae40e3eb87180e8306399f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),47.3636876968588,2024-06-11 20,1,REAL +0xbdf5bafee1291eec45ae3aadac89be8152d4e673,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.2739413833466,2024-06-11 20,1,CATA +0x8bf30e9f44e5d068a9d0c20da22660997a532e33,eth,16,DEX (Buy or Sell),Dex Sold(ETH),34.4626937304867,2024-06-11 20,-1,GDAG +0x7825e833d495f3d1c28872415a4aee339d26ac88,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.89262878966665,2024-06-11 20,-1,TLOS +0x613577bfea8ba6571f6b7a86716d04c80a3fbeb4,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.04417981051385,2024-06-11 20,-1,LNDRY +0x1cfd6813a59d7b90c41dd5990ed99c3bf2eb8f55,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.98658269687195,2024-06-11 20,-1,CORGIB +0x35751007a407ca6feffe80b3cb397736d2cf4dbe,arb,16,DEX (Buy or Sell),Dex Sold(ARB),2.47732937902963,2024-06-11 20,-1,weETH +0xbfbee3dac982148ac793161f7362344925506903,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),41450.6580290653,2024-06-11 20,-1,CATZ +0x85483696cc9970ad9edd786b2c5ef735f38d156f,base,15,DEX (Buy or Sell),Dex Bought(BASE),11.3605122065039,2024-06-11 20,1,USDC+ +0x5f006745a9a192a7cd1236089f704f9b35d3b9cd,arb,15,DEX (Buy or Sell),Dex Bought(ARB),14.3166963358797,2024-06-11 20,1,ACRE +0xc6dddb5bc6e61e0841c54f3e723ae1f3a807260b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),1480.58188182295,2024-06-11 20,1,URUS +0x312d43881860807fa04b193d69744d087fc3308a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.12062879434843,2024-06-11 20,1,BD20 +0xde619a9e0eeeaa9f8cd39522ed788234837f3b26,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.6295348250901,2024-06-11 20,1,HVI +0x9d7b68970d2be6dc93124477b4e2e1c9a6b180aa,eth,16,DEX (Buy or Sell),Dex Sold(ETH),10.3120655075418,2024-06-11 20,-1,Dede +0x973e00eee6d180b5a0eb08ce3047ac4ea7a45cd5,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.22338377655505,2024-06-11 20,1,TOTO +0x8f1cece048cade6b8a05dfa2f90ee4025f4f2662,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.74282813524982,2024-06-11 20,1,GFOX +0x3e34eabf5858a126cb583107e643080cee20ca64,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.44234745924612,2024-06-11 20,1,LINQ +0x0f2d719407fdbeff09d87557abb7232601fd9f29,eth,15,DEX (Buy or Sell),Dex Bought(ETH),13.2961434821957,2024-06-11 20,1,SYN +0x3ed9acaac7bd974eb83a8ea6432a239e3c829d5d,op,16,DEX (Buy or Sell),Dex Sold(OP),11.453240801099,2024-06-11 20,-1,2192 +0xb9ef770b6a5e12e45983c5d80545258aa38f3b78,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.85867055110826,2024-06-11 20,-1,ZCN +0xca14007eff0db1f8135f4c25b34de49ab0d42766,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),4.30809086684016,2024-06-11 20,1,STRK +0x9f9c8ec3534c3ce16f928381372bfbfbfb9f4d24,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.02845990886838,2024-06-11 20,-1,GLQ +0x68749665ff8d2d112fa859aa293f07a622782f38,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.52783660061082,2024-06-11 20,-1,XAUt +0x1f9840a85d5af5bf1d1762f925bdaddc4201f984,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.36162176193217,2024-06-11 20,-1,UNI +0x4e78011ce80ee02d2c3e649fb657e45898257815,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),16.9564392193071,2024-06-11 20,-1,KLIMA +0x0d6ae2a429df13e44a07cd2969e085e4833f64a0,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),9.69080257223137,2024-06-11 20,-1,PBR +0x7dd747d63b094971e6638313a6a2685e80c7fb2e,arb,15,DEX (Buy or Sell),Dex Bought(ARB),11.0913604067516,2024-06-11 20,1,STFX +0x38e382f74dfb84608f3c1f10187f6bef5951de93,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.00420463715278,2024-06-11 20,-1,MUBI +0x5a98fcbea516cf06857215779fd812ca3bef1b32,eth,15,DEX (Buy or Sell),Dex Bought(ETH),47.9395878776627,2024-06-11 20,1,LDO +0xd6fdde76b8c1c45b33790cc8751d5b88984c44ec,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.55244515558196,2024-06-11 20,1,STRX +0xa026ad2ceda16ca5fc28fd3c72f99e2c332c8a26,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.01293724774376,2024-06-11 20,1,XCAD +0x502b8136c48977b975a6c62b08ac4e15dabc8172,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.60818808343863,2024-06-11 20,1,CS +0xaa95f26e30001251fb905d264aa7b00ee9df6c18,eth,6,Smart Money Moves,Smart Money Sold(ETH),3.41590544443287,2024-06-11 20,-1,Kendu +0xdc8c498cfc915dba55f0524fa9f5e57288110ab9,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),88.0022396605279,2024-06-11 20,-1,THING +0x3c499c542cef5e3811e1192ce70d8cc03d5c3359,polygon,5,Smart Money Moves,Smart Money Bought(POLYGON),3.45278119466615,2024-06-11 20,1,USDC +0x229b1b6c23ff8953d663c4cbb519717e323a0a84,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.22325978573595,2024-06-11 20,-1,BLOK +0x7d5121505149065b562c789a0145ed750e6e8cdd,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.58321045320449,2024-06-11 20,-1,VR +0xa2e3356610840701bdf5611a53974510ae27e2e1,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),17.912656192435,2024-06-11 20,-1,wBETH +0x0000000000000000000000000000000000000000,blast,11,CEX (Withdraw or Deposit),Cex Withdrawal(BLAST),39.745455080586,2024-06-11 20,1,ETH +0x8bf591eae535f93a242d5a954d3cde648b48a5a8,base,16,DEX (Buy or Sell),Dex Sold(BASE),30.7067648715787,2024-06-11 20,-1,suUSD +0xa93e4bbe09b834b5a13dcd832daeaefe79fb4ae9,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),31.2794027894664,2024-06-11 20,1, +0x715d400f88c167884bbcc41c5fea407ed4d2f8a0,bsc,C-8,Funding Rate,Positive Funding Rate,-0.0004463,2024-06-11 20,1,AXS +0x7130d2a12b9bcbfae4f2634d864a1ee1ce3ead9c,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),263.541428221114,2024-06-11 20,-1,BTCB +0x5b7533812759b45c2b44c19e320ba2cd2681b542,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),15.3972111939162,2024-06-11 20,1,AGIX +0x80d55c03180349fff4a229102f62328220a96444,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.80332771839361,2024-06-11 20,-1,OPUL +0x7b8779e01d117ec7e220f8299a6f93672e8eae23,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.77498138018432,2024-06-11 20,-1,IMT +0xd3188e0df68559c0b63361f6160c57ad88b239d8,arb,15,DEX (Buy or Sell),Dex Bought(ARB),8.86918948622112,2024-06-11 20,1,ASTRADAO +0x44754455564474a89358b2c2265883df993b12f0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),88.792282563301,2024-06-11 20,1,ZEE +0x6a545f9c64d8f7b957d8d2e6410b52095a9e6c29,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),15.7092947746305,2024-06-11 20,1,CFi +0x8c21cef3c0f25e7fa267e33602702e3f91775360,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.97645569390222,2024-06-11 20,1,NERVE +0x4ffa143ce16a24215e8df96c0cef5677a7b91ee4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.22368743051588,2024-06-11 20,1,REGENT +0xde301d6a2569aefcfe271b9d98f318baee1d30a4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),327868851.761855,2024-06-11 20,1,LUS +0xdd97ab35e3c0820215bc85a395e13671d84ccba2,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.09030783601634,2024-06-11 20,1,JAWS +0xcb86c6a22cb56b6cf40cafedb06ba0df188a416e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),19.1309938903395,2024-06-11 20,1,SURE +0xcfefa64b0ddd611b125157c41cd3827f2e8e8615,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),12.6685372788943,2024-06-11 20,1,KPAD +0xaf7c3e578621aabab184c706bad94ffb1a2e0179,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.55274079729227,2024-06-11 20,-1,DAOP +0x2f109021afe75b949429fe30523ee7c0d5b27207,eth,15,DEX (Buy or Sell),Dex Bought(ETH),11.9054726487531,2024-06-11 20,1,OCC +0x9393fdc77090f31c7db989390d43f454b1a6e7f3,eth,16,DEX (Buy or Sell),Dex Sold(ETH),10.2891850480769,2024-06-11 20,-1,DEC +0x508e00d5cef397b02d260d035e5ee80775e4c821,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.57984373771703,2024-06-11 20,-1,1CAT +0x6fd7c98458a943f469e1cf4ea85b173f5cd342f4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.83306879418489,2024-06-11 20,1,BHC +0xdb725f82818de83e99f1dac22a9b5b51d3d04dd4,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),10.08457461688,2024-06-11 20,1,GET +0xfddba7ca7af59ac1b3cc144c08db9bdde7378dd5,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.82093649693831,2024-06-11 20,-1,RUBBER +0x422e3af98bc1de5a1838be31a56f75db4ad43730,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),28.4308317121778,2024-06-11 20,1,COW +0x78650b139471520656b9e7aa7a5e9276814a38e9,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.3637955251492,2024-06-11 20,1,BTCST +0x08ba0619b1e7a582e0bce5bbe9843322c954c340,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),12.0575610586121,2024-06-11 20,1,BMON +0xfb7b4564402e5500db5bb6d63ae671302777c75a,eth,16,DEX (Buy or Sell),Dex Sold(ETH),8.54650405092165,2024-06-11 20,-1,DEXT +0x9ab70e92319f0b9127df78868fd3655fb9f1e322,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.01372721395354,2024-06-11 20,1,WWY +0x9e24415d1e549ebc626a13a482bb117a2b43e9cf,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.19848844348493,2024-06-11 20,1,LOVELY +0x73fbd93bfda83b111ddc092aa3a4ca77fd30d380,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.31827874464935,2024-06-11 20,1,SOPH +0x4d829d37460d2490446255b15d52c81df3093290,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),27.1555371566873,2024-06-11 20,1,DLY +0x82d2f8e02afb160dd5a480a617692e62de9038c4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.46755802020346,2024-06-11 20,1,ALEPH +0xf2b688b2201979d44fdf18d1d8c641305cf560ba,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),12.0577186669497,2024-06-11 20,1,EVO +0xe631dabef60c37a37d70d3b4f812871df663226f,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.04452723523997,2024-06-11 20,-1,SMT +0xed35af169af46a02ee13b9d79eb57d6d68c1749e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.89706157624585,2024-06-11 20,1,OMI +0xd9a442856c234a39a81a089c06451ebaa4306a72,eth,16,DEX (Buy or Sell),Dex Sold(ETH),18.243639235514,2024-06-11 20,-1,pufETH +0x02f92800f57bcd74066f5709f1daa1a4302df875,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.26927475197129,2024-06-11 20,-1,PEAS +0x5218e472cfcfe0b64a064f055b43b4cdc9efd3a6,eth,16,DEX (Buy or Sell),Dex Sold(ETH),10.9603071135519,2024-06-11 20,-1,eRSDL +0xd55210bb6898c021a19de1f58d27b71f095921ee,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.77282616382363,2024-06-11 20,-1,CHKN +0x7ddc52c4de30e94be3a6a0a2b259b2850f421989,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.14649804332048,2024-06-11 20,1,GMT +0xc53708664b99df348dd27c3ac0759d2da9c40462,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),16.751598178092,2024-06-11 20,1,GUM +0x843d4a358471547f51534e3e51fae91cb4dc3f28,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.55698176458207,2024-06-11 20,-1,lowb +0xeb51d9a39ad5eef215dc0bf39a8821ff804a0f01,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.93290286199508,2024-06-11 20,-1,LGNS +0xd101dcc414f310268c37eeb4cd376ccfa507f571,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.9752263939531,2024-06-11 20,1,RSC +0x2e3d870790dc77a83dd1d18184acc7439a53f475,op,16,DEX (Buy or Sell),Dex Sold(OP),3.01427085339732,2024-06-11 20,-1,FRAX +0xf19547f9ed24aa66b03c3a552d181ae334fbb8db,arb,16,DEX (Buy or Sell),Dex Sold(ARB),13.2722365055338,2024-06-11 20,-1,LODE +0x66e564819340cc2f54abceb4e49941fa07e426b4,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.40890802349917,2024-06-11 20,-1,BRETT +0x4f14ba78a51925ee934c373a2cf56b2d8da63f7f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.64343392430478,2024-06-11 20,-1,EBIT +0x692ac1e363ae34b6b489148152b12e2785a3d8d6,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.01499238411067,2024-06-11 20,-1,TRADE +0x83451a4e3585fda74feb348ad929f2c4ca189660,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.48111034911505,2024-06-11 20,1,HNTR +0xe7c9c6bc87b86f9e5b57072f907ee6460b593924,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),20.7878578980509,2024-06-11 20,1,TOWER +0x571d9b73dc04ed88b4e273e048c8d4848f83b779,eth,15,DEX (Buy or Sell),Dex Bought(ETH),21.5305479543142,2024-06-11 20,1,ClosedAI +0xaee4164c1ee46ed0bbc34790f1a3d1fc87796668,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.07004557841652,2024-06-11 20,-1,HMDX +0xeeeeeb57642040be42185f49c52f7e9b38f8eeee,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.04906412818911,2024-06-11 20,1,ELK +0x1b0805f1b20d3b147d515e9b9d3c9c689b390870,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),33.8101776531008,2024-06-11 20,-1,NEUTR +0xc24a365a870821eb83fd216c9596edd89479d8d7,arb,15,DEX (Buy or Sell),Dex Bought(ARB),8.02993389012786,2024-06-11 20,1,G3 +0x0341c0c0ec423328621788d4854119b97f44e391,arb,15,DEX (Buy or Sell),Dex Bought(ARB),10.3166665304466,2024-06-11 20,1,Silo +0x350494bcc94efb5c6080f6a6f0043da27be2ad2c,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),32.2295836244283,2024-06-11 20,-1,DFSM +0x60f5672a271c7e39e787427a18353ba59a4a3578,eth,16,DEX (Buy or Sell),Dex Sold(ETH),27.1448961622143,2024-06-11 20,-1,PIKA +0xa1ed0bd9a4776830c5b7ba004f26427b71152ca5,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),17.4813849890462,2024-06-11 20,1,DUEL +0x23125108bc4c63e4677b2e253fa498ccb4b3298b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),36.2699139844994,2024-06-11 20,1,DOGECOIN +0x5f64ab1544d28732f0a24f4713c2c8ec0da089f0,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.29560455260023,2024-06-11 20,-1,DEXTF +0x68784ffaa6ff05e3e04575df77960dc1d9f42b4a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.11180262053878,2024-06-11 20,-1,ABR +0x4c0415a6e340eccebff58131799c6c4127cc39fa,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.69828842983761,2024-06-11 20,-1,XDOGE +0x2290c6bd9560e6498dfdf10f9ecb17997ca131f2,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.90276304689645,2024-06-11 20,1,MSTR +0x64aa3364f17a4d01c6f1751fd97c2bd3d7e7f1d5,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.05270918311236,2024-06-11 20,1,OHM +0x4e15361fd6b4bb609fa63c81a2be19d873717870,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),8.14335324360135,2024-06-11 20,1,FTM +0xbb0e17ef65f82ab018d8edd776e8dd940327b28b,eth,C-8,Funding Rate,Positive Funding Rate,-0.0004463,2024-06-11 20,1,AXS +0xa3d4bee77b05d4a0c943877558ce21a763c4fa29,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.90255898584087,2024-06-11 20,-1,ROOT +0xd3c325848d7c6e29b574cb0789998b2ff901f17e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),15.7234957023685,2024-06-11 20,1,1ART +0xbe9895146f7af43049ca1c1ae358b0541ea49704,eth,15,DEX (Buy or Sell),Dex Bought(ETH),17.4527932435903,2024-06-11 20,1,cbETH +0x3d9a4d8ab4f5bd1d5d08ae3a95e8ed8bb4d7e3b9,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.17465490007612,2024-06-11 20,1,STONKS +0xb7037457de15fed6cbecc0c62d5d610834b958ec,eth,15,DEX (Buy or Sell),Dex Bought(ETH),32.3463882008951,2024-06-11 20,1,WHIRL +0xa7f552078dcc247c2684336020c03648500c6d9f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),12.474287630859,2024-06-11 20,1,EPS +0xe9c803f48dffe50180bd5b01dc04da939e3445fc,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.30833558331749,2024-06-11 20,1,VLX +0xfa5ed56a203466cbbc2430a43c66b9d8723528e7,arb,15,DEX (Buy or Sell),Dex Bought(ARB),5.31237086420409,2024-06-11 20,1,agEUR +0x12ef10a4fc6e1ea44b4ca9508760ff51c647bb71,eth,15,DEX (Buy or Sell),Dex Bought(ETH),24.8929811008575,2024-06-11 20,1,RSTK +0x1a2eb478fa07125c9935a77b3c03a82470801e30,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.48019131170621,2024-06-11 20,1,AMO +0x7e4c577ca35913af564ee2a24d882a4946ec492b,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),9.62141472821713,2024-06-11 20,-1,MOONED +0x505b5eda5e25a67e1c24a2bf1a527ed9eb88bf04,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.29379183735289,2024-06-11 20,-1,CWEB +0xd87996ff3d06858bfc20989aef50cc5fcd4d84ca,eth,16,DEX (Buy or Sell),Dex Sold(ETH),275.700029690687,2024-06-11 20,-1,GOLDEN +0x75d107de2217ffe2cd574a1b3297c70c8fafd159,bsc,C-8,Funding Rate,Positive Funding Rate,-0.00017373,2024-06-11 20,1,TRY +0x94b008aa00579c1307b0ef2c499ad98a8ce58e58,op,10,CEX (Withdraw or Deposit),Cex Deposit(OP),2.0426598226887,2024-06-11 20,-1,USDT +0xdefa4e8a7bcba345f687a2f1456f5edd9ce97202,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),84.8742276752201,2024-06-11 20,1,KNC +0xdac17f958d2ee523a2206206994597c13d831ec7,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),2.1876100176913,2024-06-11 20,1,USDT +0x7083609fce4d1d8dc0c979aab8c869ea2c873402,bsc,11,CEX (Withdraw or Deposit),Cex Withdrawal(BSC),6.08361981467008,2024-06-11 20,1,DOT +0x658e64ffcf40d240a43d52ca9342140316ae44fa,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),38.3658161391077,2024-06-11 20,-1, +0x4d010dbe0c6cdc0571bba026d6dfabbf40c9af28,arb,16,DEX (Buy or Sell),Dex Sold(ARB),201.76285113969,2024-06-11 20,-1, +0x1f573d6fb3f13d689ff844b4ce37794d79a7ff1c,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.61658800182072,2024-06-11 20,1,BNT +0x2170ed0880ac9a755fd29b2688956bd959f933f8,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),22.664575695287,2024-06-11 20,-1,ETH +0x06d6f0dd6703a1cfe16025dcc55f36f017887627,eth,15,DEX (Buy or Sell),Dex Bought(ETH),28.485484043444,2024-06-11 20,1,MTGX +0x25722cd432d02895d9be45f5deb60fc479c8781e,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.14116174909861,2024-06-11 20,-1,SPONGE +0xd28cca138166f1d6dae560a0e15e5be2a97c819d,eth,16,DEX (Buy or Sell),Dex Sold(ETH),22.5337534816542,2024-06-11 20,-1,$BANDS +0xa57ac35ce91ee92caefaa8dc04140c8e232c2e50,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.32224931804351,2024-06-11 20,1,PIT +0x538d47d142f6993038a667e9d6210d3735749b36,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),15.3393081445269,2024-06-11 20,1,BURP +0xa728aa2de568766e2fa4544ec7a77f79c0bf9f97,eth,16,DEX (Buy or Sell),Dex Sold(ETH),27.8622189685235,2024-06-11 20,-1,JOK +0x954b890704693af242613edef1b603825afcd708,eth,16,DEX (Buy or Sell),Dex Sold(ETH),34.9602174351481,2024-06-11 20,-1,CARD +0xaef0d72a118ce24fee3cd1d43d383897d05b4e99,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.44843275388929,2024-06-11 20,-1,WIN +0xd2c869382c7ac9f87ff73548d029d67c0f9dee31,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.66234288595326,2024-06-11 20,-1,WagieBot +0xc3ec80343d2bae2f8e680fdadde7c17e71e114ea,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),5.45351743798571,2024-06-11 20,-1,OM +0xa04c86c411320444d4a99d44082e057772e8cf96,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.55062213619251,2024-06-11 20,-1,WUSD +0x0288d3e353fe2299f11ea2c2e1696b4a648ecc07,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.5241929710813,2024-06-11 20,1,ZEFI +0x323665443cef804a3b5206103304bd4872ea4253,arb,16,DEX (Buy or Sell),Dex Sold(ARB),6.94791458945645,2024-06-11 20,-1,USDV +0x08a1c30bbb26425c1031ee9e43fa0b9960742539,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.69279222283201,2024-06-11 20,-1,LNDX +0xfa68fb4628dff1028cfec22b4162fccd0d45efb6,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.38158320938074,2024-06-11 20,-1,MaticX +0xbb6cdedac5cab4a420211a4a8e8b5dca879b31de,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.08837779898329,2024-06-11 20,1,MF +0x0ccd575bf9378c06f6dca82f8122f570769f00c2,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),26.7472922790154,2024-06-11 20,1,KING +0xe5caef4af8780e59df925470b050fb23c43ca68c,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.75119504254421,2024-06-11 20,-1,FRM +0x3bbbb6a231d0a1a12c6b79ba5bc2ed6358db5160,eth,16,DEX (Buy or Sell),Dex Sold(ETH),38.7208897257351,2024-06-11 20,-1,ZEN +0x55ff62567f09906a85183b866df84bf599a4bf70,arb,15,DEX (Buy or Sell),Dex Bought(ARB),3.43708371383617,2024-06-11 20,1,KROM +0xcf67815cce72e682eb4429eca46843bed81ca739,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.28696852169344,2024-06-11 20,1,G3 +0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee,eth,16,DEX (Buy or Sell),Dex Sold(ETH),2.4217962706412,2024-06-11 20,-1,weETH +0xb0ffa8000886e57f86dd5264b9582b2ad87b2b91,arb,15,DEX (Buy or Sell),Dex Bought(ARB),4.46480856530563,2024-06-11 20,1,W +0xbf1aea8670d2528e08334083616dd9c5f3b087ae,base,16,DEX (Buy or Sell),Dex Sold(BASE),6.93630901353244,2024-06-11 20,-1,MAI +0x2ad2934d5bfb7912304754479dd1f096d5c807da,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),7.06262467250681,2024-06-11 20,1,AGC +0x9b17baadf0f21f03e35249e0e59723f34994f806,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),41.8445483678714,2024-06-11 20,-1,SURE +0x948d2a81086a075b3130bac19e4c6dee1d2e3fe8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),18.1346935942931,2024-06-11 20,1,Helmet +0xb7e2713cf55cf4b469b5a8421ae6fc0ed18f1467,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.2082028671313,2024-06-11 20,-1,OLE +0x330f4fe5ef44b4d0742fe8bed8ca5e29359870df,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.95566908570926,2024-06-11 20,1,JADE +0x1f3af095cda17d63cad238358837321e95fc5915,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),47.7472420870577,2024-06-11 20,1,MINT +0x2db0db271a10661e7090b6758350e18f6798a49d,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),16.5718598049499,2024-06-11 20,-1,MOT +0xd1f9c58e33933a993a3891f8acfe05a68e1afc05,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),5.64562982999698,2024-06-11 20,-1,SFL +0x04756126f044634c9a0f0e985e60c88a51acc206,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),29.5984948646223,2024-06-11 20,1,CSIX +0xd74b782e05aa25c50e7330af541d46e18f36661c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.6938790559345,2024-06-11 20,1,QUACK +0x7fa7df4996ac59f398476892cfb195ed38543520,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.6493773327775,2024-06-11 20,1,WAG +0xcd7c5025753a49f1881b31c48caa7c517bb46308,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.62722560781143,2024-06-11 20,-1,RAVEN +0xa69d14d6369e414a32a5c7e729b7afbafd285965,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),13.119225,2024-06-11 20,1,GCR +0xb3a6381070b1a15169dea646166ec0699fdaea79,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.09157823176306,2024-06-11 20,-1,Gold +0x0ba74fb26ca523f2dc22fa4318581cc2452eaba1,eth,16,DEX (Buy or Sell),Dex Sold(ETH),25.5379789838832,2024-06-11 20,-1,BOG +0x7ceb23fd6bc0add59e62ac25578270cff1b9f619,polygon,6,Smart Money Moves,Smart Money Sold(POLYGON),16.668032787113,2024-06-11 20,-1,WETH +0xf8a99f2bf2ce5bb6ce4aafcf070d8723bc904aa2,base,5,Smart Money Moves,Smart Money Bought(BASE),206.756942698079,2024-06-11 20,1,CHRETT +0xb549116ac57b47c1b365a890e1d04fd547dfff97,eth,15,DEX (Buy or Sell),Dex Bought(ETH),22.282565315732,2024-06-11 20,1,MDAI +0x04b33078ea1aef29bf3fb29c6ab7b200c58ea126,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),197.649927908685,2024-06-11 20,1,SAFLE +0x32f1518baace69e85b9e5ff844ebd617c52573ac,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),49.4666539219017,2024-06-11 20,-1,DESU +0x3fb83a9a2c4408909c058b0bfe5b4823f54fafe2,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.72013465490849,2024-06-11 20,1,BCUT +0x0000000000000000000000000000000000000000,bsc,11,CEX (Withdraw or Deposit),Cex Withdrawal(BSC),66.8845115674787,2024-06-11 20,1,BNB +0x5f320c3b8f82acfe8f2bb1c85d63aa66a7ff524f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),36.0123199693332,2024-06-11 20,1,NLC +0x00e5646f60ac6fb446f621d146b6e1886f002905,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),18.1647699367644,2024-06-11 20,-1,RAI +0x9560e827af36c94d2ac33a39bce1fe78631088db,op,16,DEX (Buy or Sell),Dex Sold(OP),3.34419529250909,2024-06-11 20,-1,VELO +0xb5c064f955d8e7f38fe0460c556a72987494ee17,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.73793976225,2024-06-11 20,-1,QUICK +0x3c281a39944a2319aa653d81cfd93ca10983d234,base,15,DEX (Buy or Sell),Dex Bought(BASE),5.64422987279336,2024-06-11 20,1,BUILD +0x50ba8bf9e34f0f83f96a340387d1d3888ba4b3b5,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),26.341722079108,2024-06-11 20,-1,ZMBE +0x912ce59144191c1204e64559fe8253a0e49e6548,arb,15,DEX (Buy or Sell),Dex Bought(ARB),3.27777969828635,2024-06-11 20,1,ARB +0xdb6e0e5094a25a052ab6845a9f1e486b9a9b3dde,base,15,DEX (Buy or Sell),Dex Bought(BASE),5.17100695851884,2024-06-11 20,1,OKAYEG +0xb03e3b00baf9954bf1604d09a4dbd5cf88e1f695,polygon,C-8,Funding Rate,Positive Funding Rate,-0.00011483,2024-06-11 20,1,EDU +0x20b048fa035d5763685d695e66adf62c5d9f5055,base,15,DEX (Buy or Sell),Dex Bought(BASE),10.2080205683224,2024-06-11 20,1,CHAR +0xacb2d47827c9813ae26de80965845d80935afd0b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),2584653.94574998,2024-06-11 20,1,MCRN +0x61d9f522b332d1f2ab25d5803371e5eac6cf8808,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.36708411501838,2024-06-11 20,1,SHIFO +0xbc7a566b85ef73f935e640a06b5a8b031cd975df,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),15.7688444878102,2024-06-11 20,1,BLOCK +0x68449870eea84453044bd430822827e21fd8f101,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),13.4817019174947,2024-06-11 20,1,ZAI +0xcae3d82d63e2b0094bc959752993d3d3743b5d08,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.19073012463106,2024-06-11 20,1,BTAF +0x6ff2241756549b5816a177659e766eaf14b34429,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.05624014617673,2024-06-11 20,-1,AQTIS +0x799ebfabe77a6e34311eeee9825190b9ece32824,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),3.81598734222943,2024-06-11 20,1,BTRST +0x8013266cb5c9dd48be3ad7d1ce832874d64b3ce1,eth,15,DEX (Buy or Sell),Dex Bought(ETH),25.3321897026228,2024-06-11 20,1,BOOP +0x6810e776880c02933d47db1b9fc05908e5386b96,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),4.11618354492835,2024-06-11 20,1,GNO +0x943af2ece93118b973c95c2f698ee9d15002e604,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.74976757571921,2024-06-11 20,1,DUEL +0xcf0c122c6b73ff809c693db761e7baebe62b6a2e,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),2.90212401517891,2024-06-11 20,1,FLOKI +0x7324c7c0d95cebc73eea7e85cbaac0dbdf88a05b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.16171470251538,2024-06-11 20,1,XCN +0x2aa7e601a67d9c57bada24e186632539663b4945,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.71281990617144,2024-06-11 20,-1,AET +0x4f9254c83eb525f9fcf346490bbb3ed28a81c667,eth,15,DEX (Buy or Sell),Dex Bought(ETH),11.3933782321708,2024-06-11 20,1,CELR +0xf0f9d895aca5c8678f706fb8216fa22957685a13,eth,15,DEX (Buy or Sell),Dex Bought(ETH),17.0183345654096,2024-06-11 20,1,CULT +0x1bbf25e71ec48b84d773809b4ba55b6f4be946fb,eth,15,DEX (Buy or Sell),Dex Bought(ETH),136.352536724061,2024-06-11 20,1,VOW +0x9343e24716659a3551eb10aff9472a2dcad5db2d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),52.2250834055561,2024-06-11 20,1,STFX +0x6982508145454ce325ddbe47a25d4ec3d2311933,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.34932819775347,2024-06-11 20,1,PEPE +0x57e114b691db790c35207b2e685d4a43181e6061,eth,21,Whale Token Transfer,Position Change Times,1,2024-06-11 20,-1,ENA +0x0954906da0bf32d5479e25f46056d22f08464cab,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),62.6771801081555,2024-06-11 20,1,INDEX +0x2a7e415c169ce3a580c6f374dc26f6aaad1eccfe,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.95725904762686,2024-06-11 20,-1,HACHI +0x080f6aed32fc474dd5717105dba5ea57268f46eb,arb,15,DEX (Buy or Sell),Dex Bought(ARB),4.58963688919199,2024-06-11 20,1,SYN +0xd2877702675e6ceb975b4a1dff9fb7baf4c91ea9,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.68079894326363,2024-06-11 20,-1,LUNA +0xc7bb03ddd9311fc0338be013e7b523254092fda9,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.07878516385675,2024-06-11 20,-1,n +0x7f792db54b0e580cdc755178443f0430cf799aca,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),11.0177531634197,2024-06-11 20,1,VOLT +0xb5d730d442e1d5b119fb4e5c843c48a64202ef92,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.71042199817921,2024-06-11 20,-1,SABAI +0xff8bbc599ea030aa69d0298035dfe263740a95bc,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.34542695998429,2024-06-11 20,1,DHN +0x19c018e13cff682e729cc7b5fb68c8a641bf98a4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),11.7278737113784,2024-06-11 20,1,burn +0x6cb8065f96d63630425fd95a408a0d6cd697c662,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.472471354035,2024-06-11 20,1,EMBR +0xd9780513292477c4039dfda1cfcd89ff111e9da5,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.63778048270377,2024-06-11 20,1,TGR +0x0c48250eb1f29491f1efbeec0261eb556f0973c7,eth,16,DEX (Buy or Sell),Dex Sold(ETH),23.2475948502183,2024-06-11 20,-1,AIMBOT +0xe7f58a92476056627f9fdb92286778abd83b285f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.87232847550865,2024-06-11 20,-1,DWEB +0x87847703d4bb4fcd42db887ffdcb94496e77e3ab,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.27519783159958,2024-06-11 20,-1,HID +0x3aada3e213abf8529606924d8d1c55cbdc70bf74,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.39034672136423,2024-06-11 20,-1,XMON +0x32d7da6a7cf25ed1b86e1b0ee9a62b0252d46b16,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.31049660381878,2024-06-11 20,-1,Ginza +0x70b6c6a555507ee4ac91c15e5c80b7dc8ff3b489,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.89497213942414,2024-06-11 20,-1,XTT-b20 +0xb5bea8a26d587cf665f2d78f077cca3c7f6341bd,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),92.7164217533928,2024-06-11 20,-1,POLIS +0xc3028fbc1742a16a5d69de1b334cbce28f5d7eb3,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.84967820738138,2024-06-11 20,-1,SSS +0x20f663cea80face82acdfa3aae6862d246ce0333,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.30673066502551,2024-06-11 20,-1,DRIP +0x1e971b5b21367888239f00da16f0a6b0effecb03,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.85322221224349,2024-06-11 20,1,LEEROY +0x352f4bf396a7353a0877f99e99757e5d294df374,arb,16,DEX (Buy or Sell),Dex Sold(ARB),10.4638957265232,2024-06-11 20,-1,SUNDAE +0xfe1d8816a1c4431f14cdf1d20e3e0c3812dce3e0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.67687033698125,2024-06-11 20,1,BNBs +0xecaf81eb42cd30014eb44130b89bcd6d4ad98b92,base,15,DEX (Buy or Sell),Dex Bought(BASE),19.0075666643961,2024-06-11 20,1,CHAD +0x373e768f79c820aa441540d254dca6d045c6d25b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3849.68154238927,2024-06-11 20,1, +0x211ffbe424b90e25a15531ca322adf1559779e45,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.12812303226042,2024-06-11 20,1, +0xc8807f0f5ba3fa45ffbdc66928d71c5289249014,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.56324616095679,2024-06-11 20,-1,ISP +0x0000000000000000000000000000000000000000,op,10,CEX (Withdraw or Deposit),Cex Deposit(OP),23.1495694831652,2024-06-11 20,-1,ETH +0xbededdf2ef49e87037c4fb2ca34d1ff3d3992a11,eth,16,DEX (Buy or Sell),Dex Sold(ETH),1034.09134272704,2024-06-11 20,-1, +0x8ac76a51cc950d9822d68b83fe1ad97b32cd580d,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),9.45662839848211,2024-06-11 20,-1,USDC +0x33f391f4c4fe802b70b77ae37670037a92114a7c,eth,15,DEX (Buy or Sell),Dex Bought(ETH),65.7073657126715,2024-06-11 20,1,BURP +0x255f1b39172f65dc6406b8bee8b08155c45fe1b6,eth,16,DEX (Buy or Sell),Dex Sold(ETH),16.0923226112669,2024-06-11 20,-1,HARAMBE +0xde5ed76e7c05ec5e4572cfc88d1acea165109e44,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.31643304721525,2024-06-11 20,-1,DEUS +0x70bfbcf22a82f412bd4fb6ba00fabb2022f04929,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.41715525320493,2024-06-11 20,1,CMP +0xe369fec23380f9f14ffd07a1dc4b7c1a9fdd81c9,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.74589233371366,2024-06-11 20,1,Froyo +0xc001bbe2b87079294c63ece98bdd0a88d761434e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.76372971411515,2024-06-11 20,1,EGC +0x4b0f1812e5df2a09796481ff14017e6005508003,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.63424537585367,2024-06-11 20,1,TWT +0xffba7529ac181c2ee1844548e6d7061c9a597df4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.12054006678456,2024-06-11 20,1,CAPS +0xa2f1a99a74d4cc072b810b1696239e4dd76221c4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.41222699267898,2024-06-11 20,1,BLACK +0xe069af87450fb51fc0d0e044617f1c134163e591,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.80498207023335,2024-06-11 20,1,VPP +0xc708d6f2153933daa50b2d0758955be0a93a8fec,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),5.6506901046588,2024-06-11 20,-1, +0x7969dc3c6e925bccbea9f7fc466a63c74f0115b8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.55486003751375,2024-06-11 20,1,LION +0xf9cea445c2ac1668f50caa2c2924f93606a4a37d,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),15.8832268701729,2024-06-11 20,-1,RIA +0xc703da39ae3b9db67c207c7bad8100e1afdc0f9c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),12.1002156893223,2024-06-11 20,1,FRGX +0x599955aa9fbc197a1b717d8da6a7012cafe70ab3,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.25387792188507,2024-06-11 20,-1,BOPE +0x590f820444fa3638e022776752c5eef34e2f89a6,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.53184630143827,2024-06-11 20,-1,ALPH +0xb6090a50f66046e3c6afb9311846a6432e45060a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.24090035615538,2024-06-11 20,-1,PinkM +0x861f1e1397dad68289e8f6a09a2ebb567f1b895c,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.14054938204162,2024-06-11 20,-1,MNZ +0x16faf9daa401aa42506af503aa3d80b871c467a3,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.08199827535004,2024-06-11 20,-1,DCK +0xc8ab61bed1d2baa1237f7aa4641e68342c58824f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),59.0497437778971,2024-06-11 20,1,KANG3N +0x2c717059b366714d267039af8f59125cadce6d8c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.95037671043554,2024-06-11 20,1,MHUNT +0x039cd22cb49084142d55fcd4b6096a4f51ffb3b4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),26.7889257449108,2024-06-11 20,1,MOVEZ +0x9028c2a7f8c8530450549915c5338841db2a5fea,eth,16,DEX (Buy or Sell),Dex Sold(ETH),24.9294792759266,2024-06-11 20,-1,FOMO +0xb14ebf566511b9e6002bb286016ab2497b9b9c9d,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.98777525264134,2024-06-11 20,-1,HID +0x565b72163f17849832a692a3c5928cc502f46d69,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),21.061738673393,2024-06-11 20,-1,HUNNY +0x095956b142431eb9cf88b99f392540b91acbf4ad,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.76666666666667,2024-06-11 20,-1,OBS +0xf48f91df403976060cc05dbbf8a0901b09fdefd4,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.95241657815327,2024-06-11 20,-1,MINU +0xf397680d99a92e4b60637e9f5c71a4def1f6c7b5,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.54809998285083,2024-06-11 20,-1,FLIGHT +0x3b56a704c01d650147ade2b8cee594066b3f9421,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.23815128294733,2024-06-11 20,1,FYN +0x9aeb2e6dd8d55e14292acfcfc4077e33106e4144,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.03497492754606,2024-06-11 20,1,PAYU +0xf7f0dc9fd88e436847580d883319137ec2aa6b94,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.33999781270762,2024-06-11 20,1,PARMA +0xeeee2a2e650697d2a8e8bc990c2f3d04203be06f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.73237980944247,2024-06-11 20,-1,FP +0xa0d96fd642156fc7e964949642257b3572f10cd6,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.3832972038129,2024-06-11 20,-1,BLOK +0x5b649c07e7ba0a1c529deaabed0b47699919b4a2,eth,15,DEX (Buy or Sell),Dex Bought(ETH),151.359987003888,2024-06-11 20,1,SGT +0x6c015277b0f9b8c24b20bd8bbbd29fdb25738a69,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.77226095502881,2024-06-11 20,1,WNYC +0x1bdaf9ddd7658d8049391971d1fd48c0484f66ec,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.87354112128166,2024-06-11 20,1,CGV +0x3a58a54c066fdc0f2d55fc9c89f0415c92ebf3c4,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.51466499275151,2024-06-11 20,1,stMATIC +0x1af3f329e8be154074d8769d1ffa4ee058b1dbc3,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),2.5574969002774,2024-06-11 20,1,DAI +0x25a528af62e56512a19ce8c3cab427807c28cc19,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.18258449838732,2024-06-11 20,1,FORM +0xcaa79bf8b1d00bf3d4f6dbec6221955871c04618,eth,16,DEX (Buy or Sell),Dex Sold(ETH),277.457990283886,2024-06-11 20,-1,CROC +0x08a84af1368cd333073ac5dfb2254208e06b3a70,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.79989275390191,2024-06-11 20,-1,MARU +0x968f6f898a6df937fc1859b323ac2f14643e3fed,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),53.1812574690519,2024-06-11 20,-1,NWC +0xac506c7dc601500e997cad42ea446624ed40c743,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.5964277469667,2024-06-11 20,-1,XCEPT +0xfa7f8980b0f1e64a2062791cc3b0871572f1f7f0,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.35687163623419,2024-06-11 20,-1,UNI +0x550775e17ed6767621a1aed580e6eb29ede981e9,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.70511292186391,2024-06-11 20,1,AGN +0x07b36f2549291d320132712a1e64d3826b1fb4d7,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),17.4079170126272,2024-06-11 20,1,WIFEDOGE +0x3d000462fb9826804a45c0ea869b83b69587f2db,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.0557808838607,2024-06-11 20,1,CMPT +0x0f9e4d49f25de22c2202af916b681fbb3790497b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.79301741727837,2024-06-11 20,1,PERL +0x17fc002b466eec40dae837fc4be5c67993ddbd6f,arb,15,DEX (Buy or Sell),Dex Bought(ARB),8.56056032081235,2024-06-11 20,1,FRAX +0x25d887ce7a35172c62febfd67a1856f20faebb00,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.5310114093444,2024-06-11 20,1,PEPE +0x9d1d4de9cd93203147fac3bc0262a78e3a0e96bb,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.9465431859314,2024-06-11 20,-1,PBUX +0xc1cbfb96a1d5361590b8df04ef78de2fa3178390,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.97969393196012,2024-06-11 20,-1,PCHF +0x09e18590e8f76b6cf471b3cd75fe1a1a9d2b2c2b,arb,C-8,Funding Rate,Positive Funding Rate,-0.0005841814474828,2024-06-11 20,1,AIDOGE +0x8729438eb15e2c8b576fcc6aecda6a148776c0f5,avax,11,CEX (Withdraw or Deposit),Cex Withdrawal(AVAX),683.124799810995,2024-06-11 20,1,QI +0x5283d291dbcf85356a21ba090e6db59121208b44,eth,C-8,Funding Rate,Positive Funding Rate,-0.00029553,2024-06-11 20,1,BLUR +0x69eb4fa4a2fbd498c257c57ea8b7655a2559a581,arb,15,DEX (Buy or Sell),Dex Bought(ARB),5.42179015701503,2024-06-11 20,1,DODO +0x0b7f0e51cd1739d6c96982d55ad8fa634dd43a9c,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.03650077597644,2024-06-11 20,1,DMT +0xdcefd8c8fcc492630b943abcab3429f12ea9fea2,base,16,DEX (Buy or Sell),Dex Sold(BASE),6.3748703411186,2024-06-11 20,-1,KLIMA +0xa9049425b938c46ac3e312d4cdaeccb26282aeb2,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.17487353672284,2024-06-11 20,-1,WIK +0x72b7d61e8fc8cf971960dd9cfa59b8c829d91991,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.58676277817118,2024-06-11 20,1,AQUA +0x57bc18f6177cdaffb34ace048745bc913a1b1b54,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.06070953353264,2024-06-11 20,1,BTH +0xfa54ff1a158b5189ebba6ae130ced6bbd3aea76e,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.35876463095681,2024-06-11 20,-1,SOL +0xf16e81dce15b08f326220742020379b855b87df9,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.86976740819569,2024-06-11 20,1,ICE +0xcc7ff230365bd730ee4b352cc2492cedac49383e,base,15,DEX (Buy or Sell),Dex Bought(BASE),3.62219552606948,2024-06-11 20,1,hyUSD +0xc004e2318722ea2b15499d6375905d75ee5390b8,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.81016214033058,2024-06-11 20,1,KOM +0xf8c3527cc04340b208c854e985240c02f7b7793f,eth,C-8,Funding Rate,Positive Funding Rate,-0.00014737,2024-06-11 20,1,FRONT +0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),2.12282486056397,2024-06-11 20,1,USDC +0xc26921b5b9ee80773774d36c84328ccb22c3a819,op,16,DEX (Buy or Sell),Dex Sold(OP),30.130096810897,2024-06-11 20,-1,wOptiDoge +0x2fb652314c3d850e9049057bbe9813f1eee882d3,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.2035093734717,2024-06-11 20,-1,RVF +0xbb0e17ef65f82ab018d8edd776e8dd940327b28b,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),23.0809992710342,2024-06-11 20,1,AXS +0xfae103dc9cf190ed75350761e95403b7b8afa6c0,eth,16,DEX (Buy or Sell),Dex Sold(ETH),12.7039154829792,2024-06-11 20,-1,rswETH +0xd29da236dd4aac627346e1bba06a619e8c22d7c5,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),4.01770215935927,2024-06-11 20,-1,MAGA +0xba777ae3a3c91fcd83ef85bfe65410592bdd0f7c,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),5.57080008193849,2024-06-11 20,1,CONE +0x4b0f1812e5df2a09796481ff14017e6005508003,bsc,11,CEX (Withdraw or Deposit),Cex Withdrawal(BSC),29.7436694882104,2024-06-11 20,1,TWT +0x740a5ac14d0096c81d331adc1611cf2fd28ae317,eth,15,DEX (Buy or Sell),Dex Bought(ETH),13.6217078179978,2024-06-11 20,1,PLEB +0xa25199a79a34cc04b15e5c0bba4e3a557364e532,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),2.72804948010473e+16,2024-06-11 20,1, +0x0ab87046fbb341d058f17cbc4c1133f25a20a52f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),14.5127322216917,2024-06-11 20,1,gOHM +0x483dd3425278c1f79f377f1034d9d2cae55648b6,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.37762786564328,2024-06-11 20,-1,CROWD +0x101a023270368c0d50bffb62780f4afd4ea79c35,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),5.69345221271796,2024-06-11 20,-1,ANKR +0x86b3f23b6e90f5bbfac59b5b2661134ef8ffd255,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.39677188481144e+20,2024-06-11 20,1,DON +0xbf05279f9bf1ce69bbfed670813b7e431142afa4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),69.9235038997528,2024-06-11 20,1,MM +0x5b1f874d0b0c5ee17a495cbb70ab8bf64107a3bd,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.06588940830395,2024-06-11 20,-1,BNX +0x799e1cf88a236e42b4a87c544a22a94ae95a6910,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.43607303904175,2024-06-11 20,-1,MCONTENT +0x92a42db88ed0f02c71d439e55962ca7cab0168b5,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.88866424007079,2024-06-11 20,-1,TRDG +0x4e3fbd56cd56c3e72c1403e103b45db9da5b9d2b,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.45228025301666,2024-06-11 20,1,CVX +0x66761fa41377003622aee3c7675fc7b5c1c2fac5,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.50990569245728,2024-06-11 20,-1,CPOOL +0xd517ce9206c09dfaa7e7f40f98e59f54fb10e09f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.14879468261959,2024-06-11 20,1,MMM +0x16f9cc3c6f8d8006cfc0ee693cef9d76b0d44c36,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.57236621295186,2024-06-11 20,1,BB +0x83e60b9f7f4db5cdb0877659b1740e73c662c55b,arb,15,DEX (Buy or Sell),Dex Bought(ARB),10.3819008060377,2024-06-11 20,1,PINGU +0x972999c58bbce63a2e398d4ed3bde414b8349eb3,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),9.48930790517119,2024-06-11 20,-1,PRPS +0x4550003152f12014558e5ce025707e4dd841100f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.32397759287193,2024-06-11 20,-1,KZEN +0xc581b735a1688071a1746c968e0798d642ede491,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.32380595812395,2024-06-11 20,1,EURT +0x30d19fb77c3ee5cfa97f73d72c6a1e509fa06aef,base,6,Smart Money Moves,Smart Money Sold(BASE),82.3156823449545,2024-06-11 20,-1,CONDO +0x43b35e89d15b91162dea1c51133c4c93bdd1c4af,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.71353474127307,2024-06-11 20,-1,SAKAI +0xf5b5efc906513b4344ebabcf47a04901f99f09f3,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.59607873693426,2024-06-11 20,1,UBX +0x1d3437e570e93581bd94b2fd8fbf202d4a65654a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),42.1648094367581,2024-06-11 20,-1,NBT +0x5a04565ee1c90c84061ad357ae9e2f1c32d57dc6,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.01537700356588,2024-06-11 20,-1,BabyBNBTiger +0xc2132d05d31c914a87c6611c10748aeb04b58e8f,polygon,11,CEX (Withdraw or Deposit),Cex Withdrawal(POLYGON),107.924563318125,2024-06-11 20,1,USDT +0x68bbed6a47194eff1cf514b50ea91895597fc91e,eth,5,Smart Money Moves,Smart Money Bought(ETH),9.45068779651108,2024-06-11 20,1,ANDY +0x0000000000000000000000000000000000000000,base,11,CEX (Withdraw or Deposit),Cex Withdrawal(BASE),5.21597387167829,2024-06-11 20,1,ETH +0x127e47aba094a9a87d084a3a93732909ff031419,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),20.7795988467413,2024-06-11 21,1,GNUS +0xc748673057861a797275cd8a068abb95a902e8de,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),11.258823420623,2024-06-11 21,1,BabyDoge +0x33d08d8c7a168333a85285a68c0042b39fc3741d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),57.7898464069036,2024-06-11 21,1,AIOZ +0x0cbd6fadcf8096cc9a43d90b45f65826102e3ece,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.58834066201936,2024-06-11 21,1,CDT +0xb60fdf036f2ad584f79525b5da76c5c531283a1b,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.14934439302429,2024-06-11 21,1,NEMO +0x614577036f0a024dbc1c88ba616b394dd65d105a,eth,15,DEX (Buy or Sell),Dex Bought(ETH),9.54309790000352,2024-06-11 21,1,GNUS +0x080f6aed32fc474dd5717105dba5ea57268f46eb,arb,15,DEX (Buy or Sell),Dex Bought(ARB),4.07876704578706,2024-06-11 21,1,SYN +0xeb51d9a39ad5eef215dc0bf39a8821ff804a0f01,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.87745627623041,2024-06-11 21,-1,LGNS +0xe3b4f0fa9f7ac0b29b29bf94503c3016eb56876d,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.78868806407578,2024-06-11 21,-1,BLF +0x82d2f8e02afb160dd5a480a617692e62de9038c4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.44401029715592,2024-06-11 21,1,ALEPH +0x3b9e9100db1389c518d47c635d80a90ad4c4f41b,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),9.25809924771784,2024-06-11 21,1,FAN +0xa1ed0bd9a4776830c5b7ba004f26427b71152ca5,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.60691458993601,2024-06-11 21,1,DUEL +0x23125108bc4c63e4677b2e253fa498ccb4b3298b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),36.2699139828501,2024-06-11 21,1,DOGECOIN +0xa4838122c683f732289805fc3c207febd55babdd,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.03646277710407,2024-06-11 21,1,TRIAS +0x66e564819340cc2f54abceb4e49941fa07e426b4,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.04318752250791,2024-06-11 21,-1,BRETT +0x817bbdbc3e8a1204f3691d14bb44992841e3db35,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.06275753768354,2024-06-11 21,1,CUDOS +0xd101dcc414f310268c37eeb4cd376ccfa507f571,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.29819197160245,2024-06-11 21,1,RSC +0x843d4a358471547f51534e3e51fae91cb4dc3f28,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.96363950333796,2024-06-11 21,-1,lowb +0x12b6893ce26ea6341919fe289212ef77e51688c8,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.82204705779212,2024-06-11 21,-1, +0x692ac1e363ae34b6b489148152b12e2785a3d8d6,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.49175403040938,2024-06-11 21,-1,TRADE +0x744d70fdbe2ba4cf95131626614a1763df805b9e,eth,C-8,Funding Rate,Positive Funding Rate,-0.005506,2024-06-11 21,1,SNT +0x514910771af9ca656af840dff83e8264ecf986ca,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),17.6438451697472,2024-06-11 21,-1,LINK +0x0000000000000000000000000000000000000000,zksync,10,CEX (Withdraw or Deposit),Cex Deposit(ZKSYNC),8.00664203147463,2024-06-11 21,-1,ETH +0xca530408c3e552b020a2300debc7bd18820fb42f,eth,5,Smart Money Moves,Smart Money Bought(ETH),3.54939020888558,2024-06-11 21,1,RYU +0x181de8c57c4f25eba9fd27757bbd11cc66a55d31,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.6496733034674,2024-06-11 21,1,BELUGA +0xd8fa690304d2b2824d918c0c7376e2823704557a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.02653504001803,2024-06-11 21,1,SquidGrow +0x1e971b5b21367888239f00da16f0a6b0effecb03,eth,5,Smart Money Moves,Smart Money Bought(ETH),24.6864960670358,2024-06-11 21,1,LEEROY +0x0000000000000000000000000000000000000000,eth,21,Whale Token Transfer,Position Change Times,5,2024-06-11 21,-1,ETH +0xcaa79bf8b1d00bf3d4f6dbec6221955871c04618,eth,16,DEX (Buy or Sell),Dex Sold(ETH),334.465464079977,2024-06-11 21,-1,CROC +0x9e24415d1e549ebc626a13a482bb117a2b43e9cf,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.68826314182643,2024-06-11 21,1,LOVELY +0x959229d94c9060552daea25ac17193bca65d7884,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.308020143565,2024-06-11 21,-1,IOI +0xa1290d69c65a6fe4df752f95823fae25cb99e5a7,eth,16,DEX (Buy or Sell),Dex Sold(ETH),9.17330242607237,2024-06-11 21,-1,rsETH +0x1debd73e752beaf79865fd6446b0c970eae7732f,arb,15,DEX (Buy or Sell),Dex Bought(ARB),6.4865425779766,2024-06-11 21,1,cbETH +0x2e1e15c44ffe4df6a0cb7371cd00d5028e571d14,eth,15,DEX (Buy or Sell),Dex Bought(ETH),15.364894077662,2024-06-11 21,1,MTLX +0xfdb794692724153d1488ccdbe0c56c252596735f,op,15,DEX (Buy or Sell),Dex Bought(OP),25.8395883093482,2024-06-11 21,1,LDO +0x58b9cb810a68a7f3e1e4f8cb45d1b9b3c79705e8,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),12.0773798369038,2024-06-11 21,-1,NEXT +0x04c747b40be4d535fc83d09939fb0f626f32800b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.4582447413312,2024-06-11 21,1,ITAM +0xd6ef2222cc850fdc7ee30f2b2d5384e0167700a3,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.37653705990182,2024-06-11 21,1,Retro +0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.41724765639711,2024-06-11 21,1,MATIC +0xe75f2acafba1ad56c5ed712ffbc1d31910e74396,eth,15,DEX (Buy or Sell),Dex Bought(ETH),19.011373817849,2024-06-11 21,1,KAI +0x0df73831c00b157bb0fed3c06eb475f201b64a78,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.704474331822,2024-06-11 21,-1,B2SHARE +0x30b5e345c79255101b8af22a19805a6fb96ddebb,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),9.33562125328851,2024-06-11 21,-1,REV3L +0x14778860e937f509e651192a90589de711fb88a9,eth,C-8,Funding Rate,Positive Funding Rate,-0.00031531,2024-06-11 21,1,CYBER +0xc350caa89eb963d5d6b964324a0a7736d8d65533,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),10.9352955088387,2024-06-11 21,-1,INFTEE +0x5a7a15f8d5daeae4e5ba880451cddf64fa2fae6d,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.14898914247315,2024-06-11 21,-1,PROMISE +0x0000000000000000000000000000000000000000,blast,11,CEX (Withdraw or Deposit),Cex Withdrawal(BLAST),39.7686330408441,2024-06-11 21,1,ETH +0x17e65e6b9b166fb8e7c59432f0db126711246bc0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),39.4169105457234,2024-06-11 21,1,TIFI +0x35751007a407ca6feffe80b3cb397736d2cf4dbe,arb,5,Smart Money Moves,Smart Money Bought(ARB),29.3347457664409,2024-06-11 21,1,weETH +0x1b0805f1b20d3b147d515e9b9d3c9c689b390870,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),33.8101859603338,2024-06-11 21,-1,NEUTR +0xe338d4250a4d959f88ff8789eaae8c32700bd175,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),789.344826681801,2024-06-11 21,1,RELAY +0x8d9ba570d6cb60c7e3e0f31343efe75ab8e65fb1,arb,15,DEX (Buy or Sell),Dex Bought(ARB),11.8638439344797,2024-06-11 21,1,gOHM +0x4ee438be38f8682abb089f2bfea48851c5e71eaf,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),12.7990866509012,2024-06-11 21,1, +0xd55210bb6898c021a19de1f58d27b71f095921ee,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.39136705542205,2024-06-11 21,-1,CHKN +0x5218e472cfcfe0b64a064f055b43b4cdc9efd3a6,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.54863273745815,2024-06-11 21,-1,eRSDL +0x02f92800f57bcd74066f5709f1daa1a4302df875,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.2174780166271,2024-06-11 21,-1,PEAS +0xf25304e75026e6a35fedca3b0889ae5c4d3c55d8,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.69870048817811,2024-06-11 21,-1,VRD +0x1e0b2992079b620aa13a7c2e7c88d2e1e18e46e9,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.12546799542331,2024-06-11 21,1,KOMPETE +0x0ab87046fbb341d058f17cbc4c1133f25a20a52f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.90945434115974,2024-06-11 21,1,gOHM +0x8fc7c1109c08904160d6ae36482b79814d45eb78,op,15,DEX (Buy or Sell),Dex Bought(OP),40.6783869679948,2024-06-11 21,1,TEC +0xc5f0f7b66764f6ec8c8dff7ba683102295e16409,bsc,11,CEX (Withdraw or Deposit),Cex Withdrawal(BSC),13.9356458545108,2024-06-11 21,1,FDUSD +0x5a98fcbea516cf06857215779fd812ca3bef1b32,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),94.3085951800322,2024-06-11 21,1,LDO +0xd33fd95fc17bc808b35e98458e078330f35dbfa3,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.05744833937302,2024-06-11 21,-1,NIGHT +0xd5f7838f5c461feff7fe49ea5ebaf7728bb0adfa,eth,15,DEX (Buy or Sell),Dex Bought(ETH),10.2744447675439,2024-06-11 21,1,mETH +0x455e53cbb86018ac2b8092fdcd39d8444affc3f6,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.03300424720476,2024-06-11 21,1,POL +0xd417144312dbf50465b1c641d016962017ef6240,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),4.28994373950473,2024-06-11 21,1,CQT +0x031b41e504677879370e9dbcf937283a8691fa7f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),401.102961750594,2024-06-11 21,1,FET +0x2260fac5e5542a773aa44fbcfedf7c193bc2c599,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),6.1920352175244,2024-06-11 21,-1,WBTC +0x83b27de2fca046fa63a11c7ce7743de33ec58822,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3545.56994710961,2024-06-11 21,1,BUILD +0xccc8cb5229b0ac8069c51fd58367fd1e622afd97,eth,C-8,Funding Rate,Positive Funding Rate,-4.06871388757e-05,2024-06-11 21,1,GODS +0xbbbcb350c64fe974e5c42a55c7070644191823f3,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),36.5117474202167,2024-06-11 21,-1,CHEERS +0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),2.61574335108875,2024-06-11 21,1,SHIB +0xb4357054c3da8d46ed642383f03139ac7f090343,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.93982417992257,2024-06-11 21,-1,PORT3 +0xcb8fa9a76b8e203d8c3797bf438d8fb81ea3326a,op,15,DEX (Buy or Sell),Dex Bought(OP),25.433588731184,2024-06-11 21,1,alUSD +0xb712d62fe84258292d1961b5150a19bc4ab49026,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.47176251427889,2024-06-11 21,1,XCHNG +0x2614f29c39de46468a921fd0b41fdd99a01f2edf,eth,16,DEX (Buy or Sell),Dex Sold(ETH),13.1893592478641,2024-06-11 21,-1,HLX +0x5eeaa2dcb23056f4e8654a349e57ebe5e76b5e6e,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.02842279502216,2024-06-11 21,-1,VPP +0x5d684adaf3fcfe9cfb5cede3abf02f0cdd1012e3,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),17.5367782476362,2024-06-11 21,-1,LIEN +0x3efe3bee4dbeb77d260bc12aeb62072cf6e68478,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),16.9672984246474,2024-06-11 21,-1,BabyKitty +0x2dad3a13ef0c6366220f989157009e501e7938f8,op,16,DEX (Buy or Sell),Dex Sold(OP),3.47084954134828,2024-06-11 21,-1,EXTRA +0xafcdd4f666c84fed1d8bd825aa762e3714f652c9,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.72118794185895,2024-06-11 21,-1,VINU +0x9627a3d6872be48410fcece9b1ddd344bf08c53e,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.66426198217248,2024-06-11 21,-1,ACE +0x08d967bb0134f2d07f7cfb6e246680c53927dd30,eth,15,DEX (Buy or Sell),Dex Bought(ETH),26.46211577043,2024-06-11 21,1,MATH +0x7d54a311d56957fa3c9a3e397ca9dc6061113ab3,zksync,6,Smart Money Moves,Smart Money Sold(ZKSYNC),3.60574927953488,2024-06-11 21,-1,ZKPEPE +0xfafb7581a65a1f554616bf780fc8a8acd2ab8c9b,bsc,5,Smart Money Moves,Smart Money Bought(BSC),5.40359854410549,2024-06-11 21,1,SQUID +0xcae0dd4bda7ff3e700355c7629b24d5d728bd2ce,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.41189076435359,2024-06-11 21,-1,BOWIE +0xa3d1a8deb97b111454b294e2324efad13a9d8396,base,16,DEX (Buy or Sell),Dex Sold(BASE),5.0034206743561,2024-06-11 21,-1,OVN +0xfcb8a4b1a0b645e08064e05b98e9cc6f48d2aa57,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),87.498609480354,2024-06-11 21,1,ZMN +0x7fbc10850cae055b27039af31bd258430e714c62,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),27.0207512543833,2024-06-11 21,-1,UBT +0x1cc7047e15825f639e0752eb1b89e4225f5327f2,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.72172784946228,2024-06-11 21,-1,PLX +0x888888888889c00c67689029d7856aac1065ec11,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.55673643645492,2024-06-11 21,1,OPIUM +0xe631dabef60c37a37d70d3b4f812871df663226f,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.15271297314661,2024-06-11 21,-1,SMT +0x68784ffaa6ff05e3e04575df77960dc1d9f42b4a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),14.8835253457187,2024-06-11 21,-1,ABR +0x7ddc52c4de30e94be3a6a0a2b259b2850f421989,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.27238708589662,2024-06-11 21,1,GMT +0x78650b139471520656b9e7aa7a5e9276814a38e9,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.81148228781906,2024-06-11 21,1,BTCST +0x39d5313c3750140e5042887413ba8aa6145a9bd2,eth,16,DEX (Buy or Sell),Dex Sold(ETH),58.1045602377901,2024-06-11 21,-1,EMP +0x1d6cbdc6b29c6afbae65444a1f65ba9252b8ca83,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.25353820973762,2024-06-11 21,1,TOR +0xaf7c3e578621aabab184c706bad94ffb1a2e0179,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.39329977100953,2024-06-11 21,-1,DAOP +0xeb466342c4d449bc9f53a865d5cb90586f405215,base,15,DEX (Buy or Sell),Dex Bought(BASE),3.46955661542611,2024-06-11 21,1,axlUSDC +0x6fd7c98458a943f469e1cf4ea85b173f5cd342f4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.7784822582023,2024-06-11 21,1,BHC +0x25d887ce7a35172c62febfd67a1856f20faebb00,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),2.9354231594213,2024-06-11 21,1,PEPE +0xf2b688b2201979d44fdf18d1d8c641305cf560ba,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.48324258549243,2024-06-11 21,1,EVO +0x4d829d37460d2490446255b15d52c81df3093290,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),25.3193924380042,2024-06-11 21,1,DLY +0x6bc08509b36a98e829dffad49fde5e412645d0a3,eth,15,DEX (Buy or Sell),Dex Bought(ETH),607602439823702,2024-06-11 21,1,WOOF +0xc3cc3076cb304494775b3193ef1aa080ba6bf962,eth,15,DEX (Buy or Sell),Dex Bought(ETH),22.6843975735992,2024-06-11 21,1,ODGN +0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48,eth,21,Whale Token Transfer,Position Change Times,2,2024-06-11 21,-1,USDC +0x496cc0b4ee12aa2ac4c42e93067484e7ff50294b,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.32939826453068,2024-06-11 21,-1,MTS +0x80d55c03180349fff4a229102f62328220a96444,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.30642546858497,2024-06-11 21,-1,OPUL +0x55493e35e33fcf811571707ac5bf1dbcb658bafc,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),32.551256448184,2024-06-11 21,1,FATCAT +0xf34e0cff046e154cafcae502c7541b9e5fd8c249,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.10607864290995,2024-06-11 21,-1,THALES +0x837a130aed114300bab4f9f1f4f500682f7efd48,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),58.3174268306504,2024-06-11 21,1,WSI +0x810ee35443639348adbbc467b33310d2ab43c168,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7368.52263470785,2024-06-11 21,1,CYC +0x07b36f2549291d320132712a1e64d3826b1fb4d7,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),17.4078930013021,2024-06-11 21,1,WIFEDOGE +0x73cba57ad8bc775a5345d9a0de2e90c74621d802,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.02056926844636,2024-06-11 21,-1,LOOK +0x988f7c894e4001eeb7b570cde80dffe21cf7b6b9,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),14.4919492800211,2024-06-11 21,-1,LCR +0x47bead2563dcbf3bf2c9407fea4dc236faba485a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),15.692437135572,2024-06-11 21,-1,SXP +0x1e925de1c68ef83bd98ee3e130ef14a50309c01b,op,16,DEX (Buy or Sell),Dex Sold(OP),15.1975581145815,2024-06-11 21,-1,EXA +0x57e114b691db790c35207b2e685d4a43181e6061,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),8.41494086500682,2024-06-11 21,-1,ENA +0x5b1f874d0b0c5ee17a495cbb70ab8bf64107a3bd,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.71919579746225,2024-06-11 21,-1,BNX +0x0e6d98de664a28a32b584c72e606ff7dea898dc6,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.73365833849847,2024-06-11 21,-1,PRAI +0xac506c7dc601500e997cad42ea446624ed40c743,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.43451871393968,2024-06-11 21,-1,XCEPT +0xd13c7342e1ef687c5ad21b27c2b65d772cab5c8c,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.28282861712348,2024-06-11 21,-1,UOS +0x08a84af1368cd333073ac5dfb2254208e06b3a70,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.79554754932516,2024-06-11 21,-1,MARU +0x08ba0619b1e7a582e0bce5bbe9843322c954c340,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),11.966157123292,2024-06-11 21,1,BMON +0xfb7b4564402e5500db5bb6d63ae671302777c75a,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.47607171615423,2024-06-11 21,-1,DEXT +0xdb725f82818de83e99f1dac22a9b5b51d3d04dd4,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),9.3632762901261,2024-06-11 21,1,GET +0xd9a442856c234a39a81a089c06451ebaa4306a72,eth,16,DEX (Buy or Sell),Dex Sold(ETH),18.8261064005836,2024-06-11 21,-1,pufETH +0x4300000000000000000000000000000000000004,blast,21,Whale Token Transfer,Position Change Times,5,2024-06-11 21,-1,WETH +0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.2044243503529,2024-06-11 21,-1,cETH +0xa93e4bbe09b834b5a13dcd832daeaefe79fb4ae9,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),25.6283037862923,2024-06-11 21,1, +0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9,arb,11,CEX (Withdraw or Deposit),Cex Withdrawal(ARB),5.2537748885097,2024-06-11 21,1,USDT +0x0000206329b97db379d5e1bf586bbdb969c63274,op,16,DEX (Buy or Sell),Dex Sold(OP),28.8450105197824,2024-06-11 21,-1,agUSD +0x7849ed1447250d0b896f89b58f3075b127ca29b3,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.5099652346811,2024-06-11 21,1,TKP +0x86b3f23b6e90f5bbfac59b5b2661134ef8ffd255,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.11741750784915e+21,2024-06-11 21,1,DON +0x49c7295ff86eabf5bf58c6ebc858db4805738c01,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.63068405074585,2024-06-11 21,-1,HERA +0xe3f2b1b2229c0333ad17d03f179b87500e7c5e01,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),6.64863749318149,2024-06-11 21,1,AEG +0x2c2d8a078b33bf7782a16acce2c5ba6653a90d5f,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),6.64221049734435,2024-06-11 21,1,L3USD +0x1d229b958d5ddfca92146585a8711aecbe56f095,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),25.4478829766559,2024-06-11 21,-1,Zoo +0x7fe378c5e0b5c32af2ecc8829bedf02245a0e4ef,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.27695633743691,2024-06-11 21,-1,STZ +0x9fd22a17b4a96da3f83797d122172c450381fb88,op,16,DEX (Buy or Sell),Dex Sold(OP),12.4418743262049,2024-06-11 21,-1,JEFE +0xb64e280e9d1b5dbec4accedb2257a87b400db149,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.15013162615243,2024-06-11 21,-1,LVL +0x03ff0ff224f904be3118461335064bb48df47938,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.6284028568431,2024-06-11 21,1,ONE +0x7b65b489fe53fce1f6548db886c08ad73111ddd8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.87349560521207,2024-06-11 21,1,IRON +0xbf05279f9bf1ce69bbfed670813b7e431142afa4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),60.8102951496217,2024-06-11 21,1,MM +0xac57de9c1a09fec648e93eb98875b212db0d460b,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.21514498495263,2024-06-11 21,1,BabyDoge +0xcf67815cce72e682eb4429eca46843bed81ca739,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.39162769801249,2024-06-11 21,1,G3 +0x05fe069626543842439ef90d9fa1633640c50cf1,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.21003445758517,2024-06-11 21,1,EVEAI +0xd29da236dd4aac627346e1bba06a619e8c22d7c5,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),3.71760606218672,2024-06-11 21,-1,MAGA +0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),3.19165126077424,2024-06-11 21,1,USDC +0xadd5620057336f868eae78a451c503ae7b576bad,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.99710817627184,2024-06-11 21,-1,noiseGPT +0xb8c3e8ff71513afc8cfb2dddc5a994a501db1916,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.79073248975409,2024-06-11 21,-1, +0xf8a99f2bf2ce5bb6ce4aafcf070d8723bc904aa2,base,5,Smart Money Moves,Smart Money Bought(BASE),191.193038906117,2024-06-11 21,1,CHRETT +0x4e15361fd6b4bb609fa63c81a2be19d873717870,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),8.22311688704059,2024-06-11 21,1,FTM +0x1e4ede388cbc9f4b5c79681b7f94d36a11abebc9,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.78452991882347,2024-06-11 21,-1,X2Y2 +0xdc247546a6551117c8ea82db2cc0ad6e048e5f6e,eth,16,DEX (Buy or Sell),Dex Sold(ETH),8.74165752009004,2024-06-11 21,-1,LUSH +0x207e14389183a94343942de7afbc607f57460618,eth,15,DEX (Buy or Sell),Dex Bought(ETH),29.2689123709552,2024-06-11 21,1,THOL +0x41ea5d41eeacc2d5c4072260945118a13bb7ebce,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.15833795219397,2024-06-11 21,1,CRE +0xba777ae3a3c91fcd83ef85bfe65410592bdd0f7c,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),6.37482039497663,2024-06-11 21,1,CONE +0xe76c6c83af64e4c60245d8c7de953df673a7a33d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),35.2459780757207,2024-06-11 21,1,RAIL +0xd566c529b33ecf15170f600d4b1ab12468c8efc6,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),5.67892879441373,2024-06-11 21,-1,UERII +0xc4bb2e24f4b6f762d31fc28eaac98882c32bc828,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.44134007524079,2024-06-11 21,1,BABYTRUMP +0x0288d3e353fe2299f11ea2c2e1696b4a648ecc07,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.46306261897638,2024-06-11 21,1,ZEFI +0x04756126f044634c9a0f0e985e60c88a51acc206,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),19.871602876806,2024-06-11 21,1,CSIX +0x44c99ca267c2b2646ceec72e898273085ab87ca5,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.15224876356514,2024-06-11 21,1,RPTR +0x1f3af095cda17d63cad238358837321e95fc5915,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),45.0151558031147,2024-06-11 21,1,MINT +0x330f4fe5ef44b4d0742fe8bed8ca5e29359870df,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.95566908570926,2024-06-11 21,1,JADE +0x9b17baadf0f21f03e35249e0e59723f34994f806,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),20.9526678296967,2024-06-11 21,-1,SURE +0xb7e2713cf55cf4b469b5a8421ae6fc0ed18f1467,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.22242266774865,2024-06-11 21,-1,OLE +0xd9780513292477c4039dfda1cfcd89ff111e9da5,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.82731595739417,2024-06-11 21,1,TGR +0x6c2c06790b3e3e3c38e12ee22f8183b37a13ee55,arb,15,DEX (Buy or Sell),Dex Bought(ARB),7.80677877710284,2024-06-11 21,1,DPX +0x43b35e89d15b91162dea1c51133c4c93bdd1c4af,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.2141616846511,2024-06-11 21,-1,SAKAI +0xcf3bb6ac0f6d987a5727e2d15e39c2d6061d5bec,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.48967547273226,2024-06-11 21,-1,TERZ +0xc1cbfb96a1d5361590b8df04ef78de2fa3178390,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.83162392927606,2024-06-11 21,-1,PCHF +0x66761fa41377003622aee3c7675fc7b5c1c2fac5,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.15597404251938,2024-06-11 21,-1,CPOOL +0x571e21a545842c6ce596663cda5caa8196ac1c7a,eth,15,DEX (Buy or Sell),Dex Bought(ETH),9.85770760260986,2024-06-11 21,1,CHAMPZ +0x52ce071bd9b1c4b00a0b92d298c512478cad67e8,bsc,C-8,Funding Rate,Positive Funding Rate,-3.03e-05,2024-06-11 21,1,COMP +0x881ba05de1e78f549cc63a8f6cabb1d4ad32250d,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.72030106759376,2024-06-11 21,-1,00 +0xaa95f26e30001251fb905d264aa7b00ee9df6c18,eth,6,Smart Money Moves,Smart Money Sold(ETH),4.53195402925755,2024-06-11 21,-1,Kendu +0x09e18590e8f76b6cf471b3cd75fe1a1a9d2b2c2b,arb,C-8,Funding Rate,Positive Funding Rate,-0.0004587335633059,2024-06-11 21,1,AIDOGE +0x5283d291dbcf85356a21ba090e6db59121208b44,eth,C-8,Funding Rate,Positive Funding Rate,-0.00025046,2024-06-11 21,1,BLUR +0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee,eth,16,DEX (Buy or Sell),Dex Sold(ETH),2.43822003876667,2024-06-11 21,-1,weETH +0x6ef238e9e8cd2a96740897761c18894fc086b9d0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.51346955174178,2024-06-11 21,1,MYRA +0xcc7ff230365bd730ee4b352cc2492cedac49383e,base,15,DEX (Buy or Sell),Dex Bought(BASE),3.77077329129152,2024-06-11 21,1,hyUSD +0x523821d20a283d955f6205b4c9252779cd0f964b,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),17.0020175995845,2024-06-11 21,-1,OK +0x09a6c44c3947b69e2b45f4d51b67e6a39acfb506,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),104.372151750378,2024-06-11 21,1,UNCX +0xecdcb5b88f8e3c15f95c720c51c71c9e2080525d,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),17.025283460555,2024-06-11 21,-1,WBNB +0x7ffc1243232da3ac001994208e2002816b57c669,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),1892.31129782812,2024-06-11 21,-1,ZOO +0x6e4a971b81ca58045a2aa982eaa3d50c4ac38f42,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.09907054136548,2024-06-11 21,-1,BRG +0x8595f9da7b868b1822194faed312235e43007b49,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.73478623159669,2024-06-11 21,1,BTT +0x43f102bbd52259f2cfd0ef82e8807e3610ae3e40,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.51549346999505,2024-06-11 21,1,BABYDOGE +0x8a3d77e9d6968b780564936d15b09805827c21fa,eth,16,DEX (Buy or Sell),Dex Sold(ETH),10.4168460804035,2024-06-11 21,-1,UCO +0x6d58c0202fb1053f63523ebe2b5521acdc465d32,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),11.6280660916527,2024-06-11 21,-1,babybtc +0x438fc473ba340d0734e2d05acdf5bee775d1b0a4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),52.6295329566475,2024-06-11 21,1,GOAL +0x0e9766df73973abcfedde700497c57110ee5c301,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.00204828418117,2024-06-11 21,-1,HODL +0x6eadc05928acd93efb3fa0dfbc644d96c6aa1df8,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.97052724298966,2024-06-11 21,-1,8PAY v2 +0x8c851d1a123ff703bd1f9dabe631b69902df5f97,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),11.9046668105468,2024-06-11 21,-1,BNX +0x36bfbb1d5b3c9b336f3d64976599b6020ca805f1,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.12846730636967,2024-06-11 21,-1,PSB +0xd10332818d6a9b4b84bf5d87dbf9d80012fdf913,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),12.145054540188,2024-06-11 21,-1,MRHB +0x2f6f07cdcf3588944bf4c42ac74ff24bf56e7590,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.56073909762826,2024-06-11 21,1,STG +0xd46ba6d942050d489dbd938a2c909a5d5039a161,eth,16,DEX (Buy or Sell),Dex Sold(ETH),13.3453353405857,2024-06-11 21,-1,AMPL +0x33349b282065b0284d756f0577fb39c158f935e6,eth,16,DEX (Buy or Sell),Dex Sold(ETH),13.4439150931184,2024-06-11 21,-1,MPL +0xc4736f2611a62d545dc2d0d8f0766283617e6fcb,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.06360760145821,2024-06-11 21,-1,Goal +0xe514d9deb7966c8be0ca922de8a064264ea6bcd4,ron,C-8,Funding Rate,Positive Funding Rate,-0.0003962773557057,2024-06-11 21,1,WRON +0xc73abe8d7a0da644743fe2ad24f4e16bb7ed43f8,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.79889764691184,2024-06-11 21,1,WEBAI +0x284ac5af363bde6ef5296036af8fb0e9cc347b41,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.5622893976374,2024-06-11 21,-1,HUSL +0x8c282c35b5e1088bb208991c151182a782637699,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.8941691929393,2024-06-11 21,-1,MONAI +0xe91cd52bd65fe23a3eae40e3eb87180e8306399f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),29.7910978128309,2024-06-11 21,1,REAL +0x35751007a407ca6feffe80b3cb397736d2cf4dbe,arb,16,DEX (Buy or Sell),Dex Sold(ARB),2.4977454909346,2024-06-11 21,-1,weETH +0xbdf5bafee1291eec45ae3aadac89be8152d4e673,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.15753542677239,2024-06-11 21,1,CATA +0x973e00eee6d180b5a0eb08ce3047ac4ea7a45cd5,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.19340452981345,2024-06-11 21,1,TOTO +0x8f1cece048cade6b8a05dfa2f90ee4025f4f2662,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.74251739317142,2024-06-11 21,1,GFOX +0x0f2d719407fdbeff09d87557abb7232601fd9f29,eth,15,DEX (Buy or Sell),Dex Bought(ETH),56.0533416006553,2024-06-11 21,1,SYN +0xbf5140a22578168fd562dccf235e5d43a02ce9b1,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),2.78520861675941,2024-06-11 21,-1,UNI +0x6cd871fb811224aa23b6bf1646177cdfe5106416,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.05,2024-06-11 21,-1,GTC +0x9a06db14d639796b25a6cec6a1bf614fd98815ec,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),7.59590351999543,2024-06-11 21,1,$ZKP +0x4a88ebf6f76b04f5e0e71a351a22e573f636affe,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.76718408952964,2024-06-11 21,-1,YOYO +0x0000000000000000000000000000000000000000,ron,C-8,Funding Rate,Positive Funding Rate,-0.0003962773557057,2024-06-11 21,1,RON +0x91f1d3c7ddb8d5e290e71f893bad45f16e8bd7ba,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.86688695867661,2024-06-11 21,1,Burns +0x9ab70e92319f0b9127df78868fd3655fb9f1e322,eth,15,DEX (Buy or Sell),Dex Bought(ETH),13.9977859218955,2024-06-11 21,1,WWY +0x9bcef72be871e61ed4fbbc7630889bee758eb81d,op,15,DEX (Buy or Sell),Dex Bought(OP),14.4633184908921,2024-06-11 21,1,rETH +0x14778860e937f509e651192a90589de711fb88a9,bsc,C-8,Funding Rate,Positive Funding Rate,-0.00031531,2024-06-11 21,1,CYBER +0x25d887ce7a35172c62febfd67a1856f20faebb00,arb,15,DEX (Buy or Sell),Dex Bought(ARB),7.20045343799537,2024-06-11 21,1,PEPE +0xfc9fa9771145fbb98d15c8c2cc94b837a56d554c,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),82.918433729943,2024-06-11 21,-1,SLING +0x823556202e86763853b40e9cde725f412e294689,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.67459410489267,2024-06-11 21,-1,ASTO +0x1123d17fcf93ed2b41440317503346a0fdfe3ed7,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.22196310676377,2024-06-11 21,-1,PMPY +0xcfefa64b0ddd611b125157c41cd3827f2e8e8615,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),12.6685372788943,2024-06-11 21,1,KPAD +0x17aabf6838a6303fc6e9c5a227dc1eb6d95c829a,op,16,DEX (Buy or Sell),Dex Sold(OP),5.36690964969906,2024-06-11 21,-1,TUX +0x49324d59327fb799813b902db55b2a118d601547,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.68616981401037,2024-06-11 21,1,BOSS +0x17b7163cf1dbd286e262ddc68b553d899b93f526,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.86319006275753,2024-06-11 21,1,QBT +0xaea46a60368a7bd060eec7df8cba43b7ef41ad85,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.38106286572998,2024-06-11 21,1,FET +0xfe8b128ba8c78aabc59d4c64cee7ff28e9379921,op,15,DEX (Buy or Sell),Dex Bought(OP),9.77158163915961,2024-06-11 21,1,BAL +0xf411903cbc70a74d22900a5de66a2dda66507255,eth,C-8,Funding Rate,Positive Funding Rate,-0.0002176762941336,2024-06-11 21,1,VRA +0x808507121b80c02388fad14726482e061b8da827,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),34.7559406206893,2024-06-11 21,-1,PENDLE +0xc5f0f7b66764f6ec8c8dff7ba683102295e16409,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),15.1858078450586,2024-06-11 21,1,FDUSD +0x0173295183685f27c84db046b5f0bea3e683c24b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),11.179423252572,2024-06-11 21,1,CAT +0xb153fb3d196a8eb25522705560ac152eeec57901,op,15,DEX (Buy or Sell),Dex Bought(OP),126.782484402062,2024-06-11 21,1,MIM +0x62a872d9977db171d9e213a5dc2b782e72ca0033,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),63.2810969415371,2024-06-11 21,-1,NEUY +0xbf37f781473f3b50e82c668352984865eac9853f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.93871550343747,2024-06-11 21,1,MILK +0xbf7970d56a150cd0b60bd08388a4a75a27777777,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),289.005149933307,2024-06-11 21,-1,BET +0x59b5654a17ac44f3068b3882f298881433bb07ef,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.82306813305199,2024-06-11 21,-1,CHP +0x300211def2a644b036a9bdd3e58159bb2074d388,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.34584566554665,2024-06-11 21,-1,CIOTX +0x236aa50979d5f3de3bd1eeb40e81137f22ab794b,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),8.08276660084415,2024-06-11 21,-1,tBTC +0x0e50bea95fe001a370a4f1c220c49aedcb982dec,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.3871109360682,2024-06-11 21,-1,ERN +0xb6b8ccd230bb4235c7b87986274e7ab550b72261,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),56.5078459123401,2024-06-11 21,1,HALO +0x1a3a8cf347b2bf5890d3d6a1b981c4f4432c8661,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.04927030193423,2024-06-11 21,1,FAC +0x8f3cf7ad23cd3cadbd9735aff958023239c6a063,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),2.77544657874175,2024-06-11 21,1,DAI +0xb49b7e0742ecb4240ffe91661d2a580677460b6a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),168.216861825168,2024-06-11 21,1,PERI +0x5d0e95c15ca50f13fb86938433269d03112409fe,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.64356745747447,2024-06-11 21,-1,KWS +0x31d0a7ada4d4c131eb612db48861211f63e57610,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.39026449140535,2024-06-11 21,1,START +0xc06bf3589345a81f0c2845e4db76bdb64bbbbc9d,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.91514805887388,2024-06-11 21,-1,MEGA +0xfa17b330bcc4e7f3e2456996d89a5a54ab044831,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),24857.1926469151,2024-06-11 21,-1,$CRDN +0x69b14e8d3cebfdd8196bfe530954a0c226e5008e,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.33020301533963,2024-06-11 21,-1,SpacePi +0xf091867ec603a6628ed83d274e835539d82e9cc8,eth,15,DEX (Buy or Sell),Dex Bought(ETH),28.4907557336712,2024-06-11 21,1,ZETA +0x9fdc3ae5c814b79dca2556564047c5e7e5449c19,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),569.119604823769,2024-06-11 21,1,$DG +0x8a0a9b663693a22235b896f70a229c4a22597623,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.69908305623885,2024-06-11 21,1,SCALE +0xbb46693ebbea1ac2070e59b4d043b47e2e095f86,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.2684277849465,2024-06-11 21,-1,BFG +0x37e5da11b6a4dc6d2f7abe232cdd30b0b8fc63b1,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.75127183066721,2024-06-11 21,-1,BBC +0x258903a8e68d5248de85cf8a0a173d9e046edd98,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.77736909106065,2024-06-11 21,-1,BabyElon +0x74ccbe53f77b08632ce0cb91d3a545bf6b8e0979,base,16,DEX (Buy or Sell),Dex Sold(BASE),7.36600579306482,2024-06-11 21,-1,fBOMB +0x4f604735c1cf31399c6e711d5962b2b3e0225ad3,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),915.285146635999,2024-06-11 21,1,USDGLO +0xf4c8e32eadec4bfe97e0f595add0f4450a863a11,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.3416164350618,2024-06-11 21,-1,THE +0x1f514a61bcde34f94bc39731235690ab9da737f7,op,6,Smart Money Moves,Smart Money Sold(OP),17.2787206495289,2024-06-11 21,-1,TAROT +0xed4040fd47629e7c8fbb7da76bb50b3e7695f0f2,zksync,5,Smart Money Moves,Smart Money Bought(ZKSYNC),25.5632152834099,2024-06-11 21,1,HOLD +0x70c006878a5a50ed185ac4c87d837633923de296,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),12.1402765160937,2024-06-11 21,-1,REVV +0xfb288d60d3b66f9c3e231a9a39ed3f158a4269aa,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.02744311192961,2024-06-11 21,1,PPAY +0xec70dcb4a1efa46b8f2d97c310c9c4790ba5ffa8,arb,16,DEX (Buy or Sell),Dex Sold(ARB),16.0245492090667,2024-06-11 21,-1,rETH +0x89af13a10b32f1b2f8d1588f93027f69b6f4e27e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),26.1371048535082,2024-06-11 21,1,GAFI +0x42bbfa2e77757c645eeaad1655e0911a7553efbc,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.20084684656477,2024-06-11 21,1,BOBA +0x09e889bb4d5b474f561db0491c38702f367a4e4d,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.40942603586746,2024-06-11 21,-1,CLV +0xe283d0e3b8c102badf5e8166b73e02d96d92f688,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.99468475980599,2024-06-11 21,-1,ELEPHANT +0xb79dd08ea68a908a97220c76d19a6aa9cbde4376,base,15,DEX (Buy or Sell),Dex Bought(BASE),3.43550289674406,2024-06-11 21,1,USD+ +0x6bff4fb161347ad7de4a625ae5aa3a1ca7077819,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.39314332569251,2024-06-11 21,-1,ADX +0x31471e0791fcdbe82fbf4c44943255e923f1b794,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.42666265468145,2024-06-11 21,-1,PVU +0xefee2de82343be622dcb4e545f75a3b9f50c272d,polygon,C-8,Funding Rate,Positive Funding Rate,-0.00017373,2024-06-11 21,1,TRY +0xdfce1e99a31c4597a3f8a8945cbfa9037655e335,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),40.5750987852788,2024-06-11 21,-1,ASTRAFER +0xa2b4c0af19cc16a6cfacce81f192b024d625817d,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.14464629528288,2024-06-11 21,-1,KISHU +0x2d886570a0da04885bfd6eb48ed8b8ff01a0eb7e,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.90389819551952,2024-06-11 21,-1,BCB +0xe9c64384deb0c2bf06d991a8d708c77eb545e3d5,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.12299523487742,2024-06-11 21,-1,RDT +0x55f96c7005d7c684a65ee653b07b5fe1507c56ab,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.03792663047923,2024-06-11 21,-1,WOJ +0x368ce786ea190f32439074e8d22e12ecb718b44c,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),23.7480645702042,2024-06-11 21,-1,EPIK +0x833589fcd6edb6e08f4c7c32d4f71b54bda02913,base,15,DEX (Buy or Sell),Dex Bought(BASE),2.18785419845021,2024-06-11 21,1,USDC +0xba386a4ca26b85fd057ab1ef86e3dc7bdeb5ce70,eth,15,DEX (Buy or Sell),Dex Bought(ETH),11.0436098640867,2024-06-11 21,1,JESUS +0xcbe94d75ec713b7ead84f55620dc3174beeb1cfe,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.86153794027111,2024-06-11 21,-1,FORE +0x8a16d4bf8a0a716017e8d2262c4ac32927797a2f,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.55483667741372,2024-06-11 21,-1,VCNT +0xf03d5fc6e08de6ad886fca34abf9a59ef633b78a,eth,16,DEX (Buy or Sell),Dex Sold(ETH),10.6139538794586,2024-06-11 21,-1,CAPY +0x017e9db34fc69af0dc7c7b4b33511226971cddc7,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.18619433070314,2024-06-11 21,-1,OCD +0xf4b5470523ccd314c6b9da041076e7d79e0df267,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.08481896994117,2024-06-11 21,-1,BBANK +0x6b1a8f210ec6b7b6643cea3583fb0c079f367898,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.1750173752843,2024-06-11 21,1,BXX +0xd98f75b1a3261dab9eed4956c93f33749027a964,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.955727499048,2024-06-11 21,1,SHR +0x141383cdb8158982fb3469c3e49cc82f8026d968,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),37.8621463213991,2024-06-11 21,1,CORX +0xc632f90affec7121120275610bf17df9963f181c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),1219.98815927876,2024-06-11 21,1,DEBT +0x3c59798620e5fec0ae6df1a19c6454094572ab92,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),14.9746193970165,2024-06-11 21,1,MNW +0xa89bf95c5f15a847c8eb8d348cd7fed719ad7d80,eth,15,DEX (Buy or Sell),Dex Bought(ETH),12.6176968202247,2024-06-11 21,1,AI +0xb33eaad8d922b1083446dc23f610c2567fb5180f,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),5.58933447069439,2024-06-11 21,-1,UNI +0xeaa63125dd63f10874f99cdbbb18410e7fc79dd3,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.87802428050838,2024-06-11 21,1,HEMULE +0xc409ec8a33f31437ed753c82eed3c5f16d6d7e22,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.16476321079171,2024-06-11 21,1,TOKAU +0x24edded3f03abb2e9d047464294133378bddb596,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.93375818548698,2024-06-11 21,1,SECT +0xa184088a740c695e156f91f5cc086a06bb78b827,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.61975392237174,2024-06-11 21,1,AUTO +0xd32d01a43c869edcd1117c640fbdcfcfd97d9d65,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.62652301753587,2024-06-11 21,-1,NMX +0x7fdf0d77f9f906addc7f3b75a73df941ae65d7d6,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),72.0889984544322,2024-06-11 21,1,GLT 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+0x03b54a6e9a984069379fae1a4fc4dbae93b3bccd,polygon,5,Smart Money Moves,Smart Money Bought(POLYGON),95.5294121018685,2024-06-11 21,1,wstETH +0xd3c325848d7c6e29b574cb0789998b2ff901f17e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.41116346838152,2024-06-11 21,1,1ART +0xc004e2318722ea2b15499d6375905d75ee5390b8,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.79435691586163,2024-06-11 21,1,KOM +0x7e4c577ca35913af564ee2a24d882a4946ec492b,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),9.69379352960042,2024-06-11 21,-1,MOONED +0xd17479997f34dd9156deef8f95a52d81d265be9c,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),119.612153927279,2024-06-11 21,-1,USDD +0x9d1d4de9cd93203147fac3bc0262a78e3a0e96bb,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.92361438821456,2024-06-11 21,-1,PBUX +0xc26921b5b9ee80773774d36c84328ccb22c3a819,op,16,DEX (Buy or Sell),Dex Sold(OP),30.1300968108969,2024-06-11 21,-1,wOptiDoge +0x3d9a4d8ab4f5bd1d5d08ae3a95e8ed8bb4d7e3b9,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.18945921195468,2024-06-11 21,1,STONKS +0xa7f552078dcc247c2684336020c03648500c6d9f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.38400147139435,2024-06-11 21,1,EPS +0xb551b43af192965f74e3dfaa476c890b403cad95,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.90411064117667,2024-06-11 21,-1,DATA +0x80a88dc663fa256e34ecb5a47314702313b162a5,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.91685381585926,2024-06-11 21,-1,CYPEPE +0x405154cfaf5ea4ef57b65b86959c73dd079fa312,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.91687095009375,2024-06-11 21,-1,ALICE +0xf2ae0038696774d65e67892c9d301c5f2cbbda58,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),81.2973442992789,2024-06-11 21,1,CXO +0xa3d4bee77b05d4a0c943877558ce21a763c4fa29,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.2428386828778,2024-06-11 21,-1,ROOT +0xfae103dc9cf190ed75350761e95403b7b8afa6c0,eth,16,DEX (Buy or Sell),Dex Sold(ETH),8.43991304267066,2024-06-11 21,-1,rswETH +0xfa5ed56a203466cbbc2430a43c66b9d8723528e7,arb,15,DEX (Buy or Sell),Dex Bought(ARB),7.40641977318722,2024-06-11 21,1,agEUR +0x8729438eb15e2c8b576fcc6aecda6a148776c0f5,avax,11,CEX (Withdraw or Deposit),Cex Withdrawal(AVAX),685.337270555519,2024-06-11 21,1,QI +0x658e64ffcf40d240a43d52ca9342140316ae44fa,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),38.3658161391077,2024-06-11 21,-1, +0x3f8a14f5a3ee2f4a3ed61ccf5eea3c9535c090c8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),17.7955558438286,2024-06-11 21,1, +0xb9d35811424600fa9e8cd62a0471fbd025131cb8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.15323097500276,2024-06-11 21,1, +0xcf0c122c6b73ff809c693db761e7baebe62b6a2e,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),2.56505307700555,2024-06-11 21,1,FLOKI +0xf544251d25f3d243a36b07e7e7962a678f952691,base,16,DEX (Buy or Sell),Dex Sold(BASE),7.45135712064896,2024-06-11 21,-1,TAROT +0x64d91f12ece7362f91a6f8e7940cd55f05060b92,eth,15,DEX (Buy or Sell),Dex Bought(ETH),12.3319465226629,2024-06-11 21,1,ASH +0x4a506181f07da5ddfda4ca4c2fa4c67001db94b4,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.79473372475181,2024-06-11 21,1,Dyl +0x4a220e6096b25eadb88358cb44068a3248254675,eth,C-8,Funding Rate,Positive Funding Rate,-0.00018907,2024-06-11 21,1,QNT +0x14778860e937f509e651192a90589de711fb88a9,op,C-8,Funding Rate,Positive Funding Rate,-0.00031531,2024-06-11 21,1,CYBER +0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2,eth,21,Whale Token Transfer,Position Change Times,2,2024-06-11 21,-1,WETH +0xc3048e19e76cb9a3aa9d77d8c03c29fc906e2437,avax,C-8,Funding Rate,Positive Funding Rate,-3.03e-05,2024-06-11 21,1,COMP.e +0x0000000000000000000000000000000000000000,bsc,11,CEX (Withdraw or Deposit),Cex Withdrawal(BSC),62.2769433950754,2024-06-11 21,1,BNB +0xe5e880b7a3e3cceca841584be21b290535eba606,eth,5,Smart Money Moves,Smart Money Bought(ETH),43.860063998015,2024-06-11 21,1,ANDI +0x6810e776880c02933d47db1b9fc05908e5386b96,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),4.29646685248932,2024-06-11 21,1,GNO +0x4d224452801aced8b2f0aebe155379bb5d594381,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),16.092011236815,2024-06-11 21,1,APE +0x6921b130d297cc43754afba22e5eac0fbf8db75b,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.99495387819298,2024-06-11 21,-1,doginme +0x1bbf25e71ec48b84d773809b4ba55b6f4be946fb,eth,15,DEX (Buy or Sell),Dex Bought(ETH),135.722279500284,2024-06-11 21,1,VOW +0xf0f9d895aca5c8678f706fb8216fa22957685a13,eth,15,DEX (Buy or Sell),Dex Bought(ETH),20.365119338689,2024-06-11 21,1,CULT +0xa57ac35ce91ee92caefaa8dc04140c8e232c2e50,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.67312658740273,2024-06-11 21,1,PIT +0x20547341e58fb558637fa15379c92e11f7b7f710,arb,16,DEX (Buy or Sell),Dex Sold(ARB),4.57551231347447,2024-06-11 21,-1,MOZ +0x6982508145454ce325ddbe47a25d4ec3d2311933,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.94910832505897,2024-06-11 21,1,PEPE +0x9343e24716659a3551eb10aff9472a2dcad5db2d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),55.3169277391945,2024-06-11 21,1,STFX +0x8fc8f8269ebca376d046ce292dc7eac40c8d358a,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.0807363868202,2024-06-11 21,-1,DFI +0xb6fe221fe9eef5aba221c348ba20a1bf5e73624c,base,16,DEX (Buy or Sell),Dex Sold(BASE),132.444413041361,2024-06-11 21,-1,rETH +0x8505b9d2254a7ae468c0e9dd10ccea3a837aef5c,polygon,C-8,Funding Rate,Positive Funding Rate,-3.03e-05,2024-06-11 21,1,COMP +0x0258f474786ddfd37abce6df6bbb1dd5dfc4434a,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.9490389325121,2024-06-11 21,-1,ORN +0x64aa3364f17a4d01c6f1751fd97c2bd3d7e7f1d5,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.98938814319569,2024-06-11 21,1,OHM +0x06a01a4d579479dd5d884ebf61a31727a3d8d442,eth,15,DEX (Buy or Sell),Dex Bought(ETH),23.739173275475,2024-06-11 21,1,Skey +0x972999c58bbce63a2e398d4ed3bde414b8349eb3,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),9.68167062819205,2024-06-11 21,-1,PRPS +0xf486ad071f3bee968384d2e39e2d8af0fcf6fd46,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.01577332147089,2024-06-11 21,-1,VELO +0xf629cbd94d3791c9250152bd8dfbdf380e2a3b9c,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),121.066077214289,2024-06-11 21,-1,ENJ +0x0000000000000000000000000000000000000000,base,11,CEX (Withdraw or Deposit),Cex Withdrawal(BASE),5.27960048005413,2024-06-11 21,1,ETH +0x4b0f1812e5df2a09796481ff14017e6005508003,bsc,11,CEX (Withdraw or Deposit),Cex Withdrawal(BSC),28.8479166153314,2024-06-11 21,1,TWT +0x1f32b1c2345538c0c6f582fcb022739c4a194ebb,op,15,DEX (Buy or Sell),Dex Bought(OP),8.47847491294642,2024-06-11 21,1,wstETH +0xd0e9c8f5fae381459cf07ec506c1d2896e8b5df6,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),101.743122851311,2024-06-11 21,-1,IOEN +0x4550003152f12014558e5ce025707e4dd841100f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.8753630782463,2024-06-11 21,-1,KZEN +0x06d6f0dd6703a1cfe16025dcc55f36f017887627,eth,15,DEX (Buy or Sell),Dex Bought(ETH),31.9039796381603,2024-06-11 21,1,MTGX +0x3d658390460295fb963f54dc0899cfb1c30776df,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.77583797114163,2024-06-11 21,1,Coval +0xc18360217d8f7ab5e7c516566761ea12ce7f9d72,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.91866535304915,2024-06-11 21,1,ENS +0x94b008aa00579c1307b0ef2c499ad98a8ce58e58,op,10,CEX (Withdraw or Deposit),Cex Deposit(OP),2.05722730044086,2024-06-11 21,-1,USDT +0x7083609fce4d1d8dc0c979aab8c869ea2c873402,bsc,11,CEX (Withdraw or Deposit),Cex Withdrawal(BSC),6.05743196835453,2024-06-11 21,1,DOT +0xc581b735a1688071a1746c968e0798d642ede491,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.32380595826426,2024-06-11 21,1,EURT +0x767b28a30e3a15dcece7bff7a020adfde9d19cf8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),82.1891888614436,2024-06-11 21,1,MRXb +0xbcbdecf8e76a5c32dba69de16985882ace1678c6,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),130.693012452482,2024-06-11 21,1,RVC +0xeb34de0c4b2955ce0ff1526cdf735c9e6d249d09,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.3643861188844,2024-06-11 21,1,GBYTE +0xc7bb03ddd9311fc0338be013e7b523254092fda9,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.4910080662364,2024-06-11 21,-1,n +0xd2877702675e6ceb975b4a1dff9fb7baf4c91ea9,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.39089558871363,2024-06-11 21,-1,LUNA +0xd28cca138166f1d6dae560a0e15e5be2a97c819d,eth,16,DEX (Buy or Sell),Dex Sold(ETH),25.9397112727981,2024-06-11 21,-1,$BANDS +0xeca82185adce47f39c684352b0439f030f860318,eth,16,DEX (Buy or Sell),Dex Sold(ETH),59.4804796087725,2024-06-11 21,-1,PERL +0x2db0db271a10661e7090b6758350e18f6798a49d,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),10.2319139187508,2024-06-11 21,-1,MOT +0x7bebd226154e865954a87650faefa8f485d36081,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.24232278696154,2024-06-11 21,-1,ZIG +0xf9cea445c2ac1668f50caa2c2924f93606a4a37d,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),40.6177613332356,2024-06-11 21,-1,RIA +0x45808ce43eb2d7685ff0242631f0feb6f3d8701a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.43128997708708,2024-06-11 21,-1,EKTA v2 +0x48c276e8d03813224bb1e55f953adb6d02fd3e02,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.12584437737389,2024-06-11 21,-1,KUMA +0x5f98805a4e8be255a32880fdec7f6728c6568ba0,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.2573081839289,2024-06-11 21,-1,LUSD +0x0994206dfe8de6ec6920ff4d779b0d950605fb53,op,6,Smart Money Moves,Smart Money Sold(OP),6.74857154281414,2024-06-11 21,-1,CRV +0x8906365c65589e87870040d681e51a69e9c6f91e,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),1.04872839961946e+17,2024-06-11 21,1,ZURF +0xe5018913f2fdf33971864804ddb5fca25c539032,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.09849512573758,2024-06-11 21,-1,OLM +0xdfd7b0dd7bf1012dfdf3307a964c36b972300ac8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.79123100090494,2024-06-11 21,1,WNDR +0xd74b782e05aa25c50e7330af541d46e18f36661c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.44880509824611,2024-06-11 21,1,QUACK +0xd1f9c58e33933a993a3891f8acfe05a68e1afc05,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),5.89030788747209,2024-06-11 21,-1,SFL +0xc703da39ae3b9db67c207c7bad8100e1afdc0f9c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),13.3016883745113,2024-06-11 21,1,FRGX +0xff8bbc599ea030aa69d0298035dfe263740a95bc,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.46130975696545,2024-06-11 21,1,DHN +0xdb533afcbcb88edfe256e9373a513021c2d6286e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),11.8366762696133,2024-06-11 21,1,GNFTY +0x19c018e13cff682e729cc7b5fb68c8a641bf98a4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),11.354983454486,2024-06-11 21,1,burn +0xe631dabef60c37a37d70d3b4f812871df663226f,polygon,5,Smart Money Moves,Smart Money Bought(POLYGON),7.91194983040879,2024-06-11 21,1,SMT +0x68bbed6a47194eff1cf514b50ea91895597fc91e,eth,5,Smart Money Moves,Smart Money Bought(ETH),7.95682110029384,2024-06-11 21,1,ANDY +0x8bf591eae535f93a242d5a954d3cde648b48a5a8,base,16,DEX (Buy or Sell),Dex Sold(BASE),10.7544145924162,2024-06-11 21,-1,suUSD +0xbf1aea8670d2528e08334083616dd9c5f3b087ae,base,16,DEX (Buy or Sell),Dex Sold(BASE),6.77691072039918,2024-06-11 21,-1,MAI +0x2a7e415c169ce3a580c6f374dc26f6aaad1eccfe,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.2766740100784,2024-06-11 21,-1,HACHI +0x40fed5691e547885cabd7a2990de719dcc8497fc,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),39.3358342836688,2024-06-11 21,-1,SHA +0x538d47d142f6993038a667e9d6210d3735749b36,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),13.466326206736,2024-06-11 21,1,BURP +0xc2132d05d31c914a87c6611c10748aeb04b58e8f,polygon,11,CEX (Withdraw or Deposit),Cex Withdrawal(POLYGON),94.9781073316108,2024-06-11 21,1,USDT +0xece7b98bd817ee5b1f2f536daf34d0b6af8bb542,base,16,DEX (Buy or Sell),Dex Sold(BASE),8.0108356823363,2024-06-11 21,-1,ROCK +0xa0d96fd642156fc7e964949642257b3572f10cd6,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.52815934703282,2024-06-11 21,-1,BLOK +0x4be63a9b26ee89b9a3a13fd0aa1d0b2427c135f8,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.10634506420383,2024-06-11 21,-1,XCV +0x86772b1409b61c639eaac9ba0acfbb6e238e5f83,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.67515330121525,2024-06-11 21,-1,NDX +0x6c015277b0f9b8c24b20bd8bbbd29fdb25738a69,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.12899739555685,2024-06-11 21,1,WNYC +0x0e9b89007eee9c958c0eda24ef70723c2c93dd58,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),848.700948941002,2024-06-11 21,1,ankrMATIC +0xe10d4a4255d2d35c9e23e2c4790e073046fbaf5c,arb,16,DEX (Buy or Sell),Dex Sold(ARB),11.2934641695537,2024-06-11 21,-1,LNDX +0x2a5fa016ffb20c70e2ef36058c08547f344677aa,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.27039301379173,2024-06-11 21,-1,$VSG +0x4823a096382f4fa583b55d563afb9f9a58c72fc0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),312173.183739749,2024-06-11 21,1,ABIC +0x2170ed0880ac9a755fd29b2688956bd959f933f8,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),21.6699014262773,2024-06-11 21,-1,ETH +0x337c8a3f0cd0580b29e9ee5d7829645709c8f6d2,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.70925030084116,2024-06-11 21,-1,BOBA +0x8f1408171eae06aec4549fd0a5808a42cee6dd84,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),300.691072363045,2024-06-11 21,1,GAN +0xc001bbe2b87079294c63ece98bdd0a88d761434e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.92474500756467,2024-06-11 21,1,EGC +0x7969dc3c6e925bccbea9f7fc466a63c74f0115b8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.99336226933635,2024-06-11 21,1,LION +0x33f391f4c4fe802b70b77ae37670037a92114a7c,eth,15,DEX (Buy or Sell),Dex Bought(ETH),61.7294327840116,2024-06-11 21,1,BURP +0xc01154b4ccb518232d6bbfc9b9e6c5068b766f82,eth,15,DEX (Buy or Sell),Dex Bought(ETH),11.2236709762681,2024-06-11 21,1,NEX +0xf6ccfd6ef2850e84b73adeace9a075526c5910d4,eth,15,DEX (Buy or Sell),Dex Bought(ETH),11.2828886059247,2024-06-11 21,1,RUNIX +0x13ad51ed4f1b7e9dc168d8a00cb3f4ddd85efa60,arb,15,DEX (Buy or Sell),Dex Bought(ARB),21.3176415735619,2024-06-11 21,1,LDO +0x590f820444fa3638e022776752c5eef34e2f89a6,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.90674288887681,2024-06-11 21,-1,ALPH +0x032c3ec6d4c894844fd855874062a86592801cc9,eth,16,DEX (Buy or Sell),Dex Sold(ETH),8.03730576122586,2024-06-11 21,-1,CONVERGE +0xa735a3af76cc30791c61c10d585833829d36cbe0,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.25699549796266,2024-06-11 21,-1,imgnAI +0x14016e85a25aeb13065688cafb43044c2ef86784,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.70082371542089,2024-06-11 21,-1,TUSD +0x5a98fcbea516cf06857215779fd812ca3bef1b32,eth,15,DEX (Buy or Sell),Dex Bought(ETH),49.6044634377575,2024-06-11 21,1,LDO +0x57b946008913b82e4df85f501cbaed910e58d26c,eth,16,DEX (Buy or Sell),Dex Sold(ETH),8.94555227973751,2024-06-11 21,-1,POND +0x98a2500a2c3b8877b0ed5ac3acc300c50bf7064b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.89236072856491,2024-06-11 21,1,NOOT +0xd6fdde76b8c1c45b33790cc8751d5b88984c44ec,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.55881536970055,2024-06-11 21,1,STRX +0x3ed9acaac7bd974eb83a8ea6432a239e3c829d5d,op,16,DEX (Buy or Sell),Dex Sold(OP),11.4020728352071,2024-06-11 21,-1,2192 +0x7dd747d63b094971e6638313a6a2685e80c7fb2e,arb,15,DEX (Buy or Sell),Dex Bought(ARB),11.0906602661864,2024-06-11 21,1,STFX +0x715d400f88c167884bbcc41c5fea407ed4d2f8a0,bsc,C-8,Funding Rate,Positive Funding Rate,-0.0004,2024-06-11 21,1,AXS +0xaf88d065e77c8cc2239327c5edb3a432268e5831,arb,10,CEX (Withdraw or Deposit),Cex Deposit(ARB),2.07173980198029,2024-06-11 21,-1,USDC +0x0d6ae2a429df13e44a07cd2969e085e4833f64a0,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),13.1836880929459,2024-06-11 21,-1,PBR +0x5dc2085fe510bbaaba2119d71b09c25098caca3f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.90990768854597,2024-06-11 21,-1,RYIU +0x5e8422345238f34275888049021821e8e08caa1f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.48014866735072,2024-06-11 21,-1,frxETH +0x68749665ff8d2d112fa859aa293f07a622782f38,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.01857709154611,2024-06-11 21,-1,XAUt +0xbb0e17ef65f82ab018d8edd776e8dd940327b28b,eth,C-8,Funding Rate,Positive Funding Rate,-0.0004,2024-06-11 21,1,AXS +0x75d107de2217ffe2cd574a1b3297c70c8fafd159,bsc,C-8,Funding Rate,Positive Funding Rate,-0.00017373,2024-06-11 21,1,TRY +0x948d2a81086a075b3130bac19e4c6dee1d2e3fe8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),11.2285821752508,2024-06-11 21,1,Helmet +0x066aee69d93dee28b32a57febd1878a2d94f6b0c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.8650226983646,2024-06-11 21,1,gold8 +0x9b208b117b2c4f76c1534b6f006b033220a681a4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.51672375454184,2024-06-11 21,1,wDingocoin +0xc3ec80343d2bae2f8e680fdadde7c17e71e114ea,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),5.44400344308433,2024-06-11 21,-1,OM +0x7f67639ffc8c93dd558d452b8920b28815638c44,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.01076189785815,2024-06-11 21,-1,LIME +0x79375c41d88f839f551457145066096c5c8944bc,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.37727628950475,2024-06-11 21,-1,SG +0xaef0d72a118ce24fee3cd1d43d383897d05b4e99,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.22225342018976,2024-06-11 21,-1,WIN +0xe8e55a847bb446d967ef92f4580162fb8f2d3f38,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.72553642586872,2024-06-11 21,-1,BROGE +0x49446a0874197839d15395b908328a74ccc96bc0,eth,16,DEX (Buy or Sell),Dex Sold(ETH),218.35924254371,2024-06-11 21,-1,mstETH +0x8bf30e9f44e5d068a9d0c20da22660997a532e33,eth,16,DEX (Buy or Sell),Dex Sold(ETH),35.3920410500636,2024-06-11 21,-1,GDAG +0x13a7dedb7169a17be92b0e3c7c2315b46f4772b3,arb,6,Smart Money Moves,Smart Money Sold(ARB),81.7306083976717,2024-06-11 21,-1,Boop +0xa2881f7f441267042f9778ffa0d4f834693426be,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.22943564415534,2024-06-11 21,-1,HUSL +0x04b33078ea1aef29bf3fb29c6ab7b200c58ea126,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),189.065451258833,2024-06-11 21,1,SAFLE +0x32f1518baace69e85b9e5ff844ebd617c52573ac,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.72183967237022,2024-06-11 21,-1,DESU +0x9cbd543f1b1166b2df36b68eb6bb1dce24e6abdf,base,15,DEX (Buy or Sell),Dex Bought(BASE),8.58471094800725,2024-06-11 21,1,BASED +0xb549116ac57b47c1b365a890e1d04fd547dfff97,eth,15,DEX (Buy or Sell),Dex Bought(ETH),21.4873951501181,2024-06-11 21,1,MDAI +0x865377367054516e17014ccded1e7d814edc9ce4,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.88587736914234,2024-06-11 21,1,DOLA +0xb5c064f955d8e7f38fe0460c556a72987494ee17,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.88349338574958,2024-06-11 21,-1,QUICK +0x00e5646f60ac6fb446f621d146b6e1886f002905,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),18.136346349599,2024-06-11 21,-1,RAI +0x50ba8bf9e34f0f83f96a340387d1d3888ba4b3b5,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),26.341722079108,2024-06-11 21,-1,ZMBE +0x2ad2934d5bfb7912304754479dd1f096d5c807da,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),8.50021983341696,2024-06-11 21,1,AGC +0xc17c30e98541188614df99239cabd40280810ca3,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),125383.253742696,2024-06-11 21,1,RISE +0x912ce59144191c1204e64559fe8253a0e49e6548,arb,15,DEX (Buy or Sell),Dex Bought(ARB),4.48324921359432,2024-06-11 21,1,ARB +0x940a2db1b7008b6c776d4faaca729d6d4a4aa551,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),51.3349975943374,2024-06-11 21,-1,DUSK +0x4e78011ce80ee02d2c3e649fb657e45898257815,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),16.7598751172851,2024-06-11 21,-1,KLIMA +0x5ca381bbfb58f0092df149bd3d243b08b9a8386e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.69327693673865,2024-06-11 21,1,MXC +0x1fbd3df007eb8a7477a1eab2c63483dcc24effd6,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.13079262812364,2024-06-11 21,1,SCA +0x3d4350cd54aef9f9b2c29435e0fa809957b3f30a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),9.47839308682168,2024-06-11 21,-1,UST +0x14c358b573a4ce45364a3dbd84bbb4dae87af034,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),58.0990850580759,2024-06-11 21,-1,DND +0x168e209d7b2f58f1f24b8ae7b7d35e662bbf11cc,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.29218856042243,2024-06-11 21,-1,LAI +0x1f9840a85d5af5bf1d1762f925bdaddc4201f984,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.49006025197568,2024-06-11 21,-1,UNI +0x16f9cc3c6f8d8006cfc0ee693cef9d76b0d44c36,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.00287719948676,2024-06-11 21,-1,BB +0xfa7f8980b0f1e64a2062791cc3b0871572f1f7f0,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.31250220385331,2024-06-11 21,-1,UNI +0xdcefd8c8fcc492630b943abcab3429f12ea9fea2,base,16,DEX (Buy or Sell),Dex Sold(BASE),6.62782649791032,2024-06-11 21,-1,KLIMA +0x5f0197ba06860dac7e31258bdf749f92b6a636d4,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),8.56002244323392,2024-06-11 21,1,1FLR +0x0b7f0e51cd1739d6c96982d55ad8fa634dd43a9c,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.35630840113924,2024-06-11 21,1,DMT +0xfe302b8666539d5046cd9aa0707bb327f5f94c22,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),12.1711664592962,2024-06-11 21,-1,SEN +0xfa54ff1a158b5189ebba6ae130ced6bbd3aea76e,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.3825048746319,2024-06-11 21,-1,SOL +0x69eb4fa4a2fbd498c257c57ea8b7655a2559a581,arb,15,DEX (Buy or Sell),Dex Bought(ARB),5.05172804994343,2024-06-11 21,1,DODO +0x22514ffb0d7232a56f0c24090e7b68f179faa940,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.32162077298936,2024-06-11 21,-1,QORPO +0xc00e94cb662c3520282e6f5717214004a7f26888,eth,C-8,Funding Rate,Positive Funding Rate,-3.03e-05,2024-06-11 21,1,COMP +0x72b7d61e8fc8cf971960dd9cfa59b8c829d91991,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.20945276623615,2024-06-11 21,1,AQUA +0xb0dba141b38e61d704168fab3ce7366575c503ad,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.41213272561107,2024-06-11 21,1,ORE +0x1796ae0b0fa4862485106a0de9b654efe301d0b2,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),12.7605053701781,2024-06-11 21,-1,PMON +0x7ceb23fd6bc0add59e62ac25578270cff1b9f619,polygon,6,Smart Money Moves,Smart Money Sold(POLYGON),16.51502732263,2024-06-11 21,-1,WETH +0xfd20e1b78c353877a25274c85fb5566277e5f60e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),21.5069788470148,2024-06-11 21,1,NOON +0xecaf81eb42cd30014eb44130b89bcd6d4ad98b92,base,15,DEX (Buy or Sell),Dex Bought(BASE),6.31800873223647,2024-06-11 21,1,CHAD +0x0c48250eb1f29491f1efbeec0261eb556f0973c7,eth,16,DEX (Buy or Sell),Dex Sold(ETH),23.4992835800729,2024-06-11 21,-1,AIMBOT +0x01ff50f8b7f74e4f00580d9596cd3d0d6d6e326f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.07819898567494,2024-06-11 21,-1,BFT +0xc3028fbc1742a16a5d69de1b334cbce28f5d7eb3,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.84967820738138,2024-06-11 21,-1,SSS +0x70b6c6a555507ee4ac91c15e5c80b7dc8ff3b489,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.30706196453089,2024-06-11 21,-1,XTT-b20 +0x32d7da6a7cf25ed1b86e1b0ee9a62b0252d46b16,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.27363886347575,2024-06-11 21,-1,Ginza +0x1e971b5b21367888239f00da16f0a6b0effecb03,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.7087827263878,2024-06-11 21,1,LEEROY +0x552594612f935441c01c6854edf111f343c1ca07,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),122170.559571851,2024-06-11 21,1,GWT +0x50327c6c5a14dcade707abad2e27eb517df87ab5,eth,N-10,Project News,Project News: Major update,B2BinPay v20 release includes improved functionality with TRX staking and expanded blockchain support.(https://cryptoslate.com/b2binpay-v20-release-improved-functionality-with-trx-staking-and-expanded-blockchain-support/),2024-06-11 21,1,TRX +0xb9f599ce614feb2e1bbe58f180f370d05b39344e,eth,5,Smart Money Moves,Smart Money Bought(ETH),6.27531081198219,2024-06-11 21,1,PORK +0xf395680803b269b62702554723e05b373171b07b,base,6,Smart Money Moves,Smart Money Sold(BASE),8.6825344491022,2024-06-11 21,-1,BRATT +0x9028c2a7f8c8530450549915c5338841db2a5fea,eth,16,DEX (Buy or Sell),Dex Sold(ETH),8.37936056534553,2024-06-11 21,-1,FOMO +0xd084944d3c05cd115c09d072b9f44ba3e0e45921,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.66284414623244,2024-06-11 21,1,FOLD +0xf418588522d5dd018b425e472991e52ebbeeeeee,eth,15,DEX (Buy or Sell),Dex Bought(ETH),64.7883390917632,2024-06-11 21,1,PUSH +0x1d3437e570e93581bd94b2fd8fbf202d4a65654a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),13.9772550816164,2024-06-11 21,-1,NBT +0x101a023270368c0d50bffb62780f4afd4ea79c35,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),5.69345221271796,2024-06-11 21,-1,ANKR +0x11a819beb0aa3327e39f52f90d65cc9bca499f33,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),5.42565066399601,2024-06-11 21,-1,SCA +0xd517ce9206c09dfaa7e7f40f98e59f54fb10e09f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.65094834787862,2024-06-11 21,1,MMM +0x039cd22cb49084142d55fcd4b6096a4f51ffb3b4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),21.2884592067271,2024-06-11 21,1,MOVEZ +0x354a6da3fcde098f8389cad84b0182725c6c91de,arb,C-8,Funding Rate,Positive Funding Rate,-3.03e-05,2024-06-11 21,1,COMP +0xa2e3356610840701bdf5611a53974510ae27e2e1,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),63.9935486137648,2024-06-11 21,1,wBETH +0xbb0e17ef65f82ab018d8edd776e8dd940327b28b,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),18.0616914479846,2024-06-11 21,1,AXS +0x0000000000000000000000000000000000000000,op,10,CEX (Withdraw or Deposit),Cex Deposit(OP),29.2171150045089,2024-06-11 21,-1,ETH +0xc8807f0f5ba3fa45ffbdc66928d71c5289249014,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.55214428930116,2024-06-11 21,-1,ISP +0xbf5495efe5db9ce00f80364c8b423567e58d2110,eth,16,DEX (Buy or Sell),Dex Sold(ETH),2.80205956115795,2024-06-11 21,-1,ezETH +0x17fc002b466eec40dae837fc4be5c67993ddbd6f,arb,15,DEX (Buy or Sell),Dex Bought(ARB),8.03509334109793,2024-06-11 21,1,FRAX +0xf48f91df403976060cc05dbbf8a0901b09fdefd4,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.47882678733244,2024-06-11 21,-1,MINU +0xf397680d99a92e4b60637e9f5c71a4def1f6c7b5,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.44904006196967,2024-06-11 21,-1,FLIGHT +0xf7f0dc9fd88e436847580d883319137ec2aa6b94,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.0791687678498,2024-06-11 21,1,PARMA +0x53e562b9b7e5e94b81f10e96ee70ad06df3d2657,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),16.8744814592411,2024-06-11 21,1,BABY +0xc708d6f2153933daa50b2d0758955be0a93a8fec,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),5.82589182153028,2024-06-11 21,-1, +0xc9ad37e9baf41377540df5a77831db98c1915128,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.94889962007807,2024-06-11 21,-1,GINUX +0x7fbec0bb6a7152e77c30d005b5d49cbc08a602c3,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.06623907882198,2024-06-11 21,-1,DDOS +0xd9adfb67381d392c6e9671f64cdd9014bfcd74f2,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.74786444643396,2024-06-11 21,-1,MORRA +0x9cf0ed013e67db12ca3af8e7506fe401aa14dad6,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.10115661634916,2024-06-11 21,1,SPECTRE +0xce7de646e7208a4ef112cb6ed5038fa6cc6b12e3,bsc,N-10,Project News,Project News: Major update,B2BinPay v20 release includes improved functionality with TRX staking and expanded blockchain support.(https://cryptoslate.com/b2binpay-v20-release-improved-functionality-with-trx-staking-and-expanded-blockchain-support/),2024-06-11 21,1,TRX +0x641a6dc991a49f7be9fe3c72c5d0fbb223edb12f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.14362188194243,2024-06-11 21,-1,REFI +0xa2b4c0af19cc16a6cfacce81f192b024d625817d,eth,C-8,Funding Rate,Positive Funding Rate,-0.0011639258455199,2024-06-11 21,1,KISHU +0xa0b73e1ff0b80914ab6fe0444e65848c4c34450b,eth,16,DEX (Buy or Sell),Dex Sold(ETH),2.35418945734705,2024-06-11 21,-1,CRO +0xd4f4d0a10bcae123bb6655e8fe93a30d01eebd04,eth,15,DEX (Buy or Sell),Dex Bought(ETH),25.4743894167293,2024-06-11 21,1,LNQ +0x0001a500a6b18995b03f44bb040a5ffc28e45cb0,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.8068048942079,2024-06-11 21,-1,OLAS +0x564a80d0123bdd750fb6a9993834968fc595c09a,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.70435190005776,2024-06-11 21,1,SUBF +0x71eeba415a523f5c952cc2f06361d5443545ad28,arb,15,DEX (Buy or Sell),Dex Bought(ARB),6.90729490889251,2024-06-11 21,1,XDAO +0xcccd1ba9f7acd6117834e0d28f25645decb1736a,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.21664225998406,2024-06-11 21,1,ECOx +0x339c72829ab7dd45c3c52f965e7abe358dd8761e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),53.4904247577949,2024-06-11 21,1,WANA +0x872a34ebb2d54af86827810eebc7b9dc6b2144aa,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),284.883045695645,2024-06-11 21,1, +0xd9dcd611bed2be9a4700c725a3810870b9bff094,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.11198744150462,2024-06-11 21,1,WPWR +0x6ae0a238a6f51df8eee084b1756a54dd8a8e85d3,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),13972.9241578305,2024-06-11 21,-1,AMT +0x373e768f79c820aa441540d254dca6d045c6d25b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3844.10615422549,2024-06-11 21,1, +0x328a268b191ef593b72498a9e8a481c086eb21be,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.82221805736783,2024-06-11 21,1,MZERO +0x44face2e310e543f6d85867eb06fb251e3bfe1fc,eth,16,DEX (Buy or Sell),Dex Sold(ETH),14.3401955772058,2024-06-11 21,-1,BAKE +0x405be90996e7f995a08c2fbd8d8822ef5b03466c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.97784992148347,2024-06-11 21,1,JET +0x3593d125a4f7849a1b059e64f4517a86dd60c95d,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.64679658389788,2024-06-11 21,-1,OM +0x250632378e573c6be1ac2f97fcdf00515d0aa91b,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.52174637840087,2024-06-11 21,-1,BETH +0xd2bdaaf2b9cc6981fd273dcb7c04023bfbe0a7fe,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.52214360114992,2024-06-11 21,-1,AVI +0xd3e4ba569045546d09cf021ecc5dfe42b1d7f6e4,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.25501378986022,2024-06-11 21,1,MNW +0x4b85a666dec7c959e88b97814e46113601b07e57,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.61363156197598,2024-06-11 21,1,GoC +0x53ff62409b219ccaff01042bb2743211bb99882e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.53583447852802,2024-06-11 21,1,PRZS +0x97a9107c1793bc407d6f527b77e7fff4d812bece,ron,C-8,Funding Rate,Positive Funding Rate,-0.0004,2024-06-11 21,1,AXS +0x66cafcf6c32315623c7ffd3f2ff690aa36ebed38,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.23113789214143,2024-06-11 21,-1,BRKL +0x7324c7c0d95cebc73eea7e85cbaac0dbdf88a05b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.15925815373697,2024-06-11 21,1,XCN +0x5f4bde007dc06b867f86ebfe4802e34a1ffeed63,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),4.34510581511888,2024-06-11 21,-1,HIGH +0xf7844cb890f4c339c497aeab599abdc3c874b67a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),18.7776252475312,2024-06-11 21,1,NFTART +0x3c4b6e6e1ea3d4863700d7f76b36b7f3d3f13e3d,eth,C-8,Funding Rate,Positive Funding Rate,-0.0002638,2024-06-11 21,1,VGX +0xb763f1177e9b2fb66fbe0d50372e3e2575c043e5,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.95101467488534,2024-06-11 21,-1,Knot +0xe5a46bf898ce7583b612e5d168073ff773d7857e,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),41.9499103630334,2024-06-11 21,-1,CVIP +0x7a9f28eb62c791422aa23ceae1da9c847cbec9b0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.68595944625544,2024-06-11 21,1,WATCH +0x8b0e6f19ee57089f7649a455d89d7bc6314d04e8,arb,15,DEX (Buy or Sell),Dex Bought(ARB),3.13110081993672,2024-06-11 21,1,DMT +0xccccb68e1a848cbdb5b60a974e07aae143ed40c3,eth,15,DEX (Buy or Sell),Dex Bought(ETH),25.4990691364855,2024-06-11 21,1,TOPIA +0x0000000000000000000000000000000000000000,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),3.51356399506158,2024-06-11 21,1,ETH +0x6b175474e89094c44da98b954eedeac495271d0f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),2.9438095611267,2024-06-11 21,1,DAI +0x5ec03c1f7fa7ff05ec476d19e34a22eddb48acdc,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),7.33104394251016,2024-06-11 21,-1,ZED +0x0b3f42481c228f70756dbfa0309d3ddc2a5e0f6a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.76518769478808,2024-06-11 21,-1,ULTRA +0xb2ea51baa12c461327d12a2069d47b30e680b69d,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.98268867098076,2024-06-11 21,-1,SMCW +0xab85fc558d722a2b7c040ffb77db676bd9e7d322,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.28782657499905,2024-06-11 21,1,MOROS +0x5b7533812759b45c2b44c19e320ba2cd2681b542,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),14.3151646179167,2024-06-11 21,1,AGIX +0x7130d2a12b9bcbfae4f2634d864a1ee1ce3ead9c,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),212.669261327445,2024-06-11 21,-1,BTCB +0x0341c0c0ec423328621788d4854119b97f44e391,arb,15,DEX (Buy or Sell),Dex Bought(ARB),10.3161524132537,2024-06-11 21,1,Silo +0x8ac76a51cc950d9822d68b83fe1ad97b32cd580d,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),9.11384226838437,2024-06-11 21,-1,USDC +0x943af2ece93118b973c95c2f698ee9d15002e604,eth,15,DEX (Buy or Sell),Dex Bought(ETH),10.5744483638533,2024-06-11 21,1,DUEL +0x47dae46d31f31f84336ac120b15efda261d484fb,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),44.3191107355089,2024-06-11 21,-1,BUND +0x4a68c250486a116dc8d6a0c5b0677de07cc09c5d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),208.545251304075,2024-06-11 21,1,POODL +0xd522a1dce1ca4b138dda042a78672307eb124cc2,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),21705451.349649,2024-06-11 21,1,SWAPZ +0x92072f045d0904e9a0cdfd48519f54c83bf41e82,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.87044286292212,2024-06-11 21,1,MOCHI +0xae459484c895a335cec08058290d94551dbf5fbb,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),153.226650796861,2024-06-11 21,-1, +0x8013266cb5c9dd48be3ad7d1ce832874d64b3ce1,eth,15,DEX (Buy or Sell),Dex Bought(ETH),16.0828881911785,2024-06-11 21,1,BOOP +0xa75d9ca2a0a1d547409d82e1b06618ec284a2ced,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.30283854802604,2024-06-11 21,1,WMX +0x1f514a61bcde34f94bc39731235690ab9da737f7,op,16,DEX (Buy or Sell),Dex Sold(OP),4.07496610145414,2024-06-11 21,-1,TAROT +0xacb8f52dc63bb752a51186d1c55868adbffee9c1,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),74.8644038104889,2024-06-11 21,1,BP +0x35ca1e5a9b1c09fa542fa18d1ba4d61c8edff852,arb,16,DEX (Buy or Sell),Dex Sold(ARB),20.7785367889597,2024-06-11 21,-1,SCHRODI +0x03ac6ab6a9a91a0fcdec7d85b38bdfbb719ec02f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.1533430713748,2024-06-11 21,1,MGA +0x9720ca160bbd4e7f3dd4bb3f8bd4227ca0342e63,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.21456912005805,2024-06-11 21,-1,GMPD +0xca14007eff0db1f8135f4c25b34de49ab0d42766,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),4.3286705032065,2024-06-11 21,1,STRK +0x2a48ece377b87ce941406657b9278b4459595e06,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.50379498747751,2024-06-11 21,1,LunaT +0x0b2c639c533813f4aa9d7837caf62653d097ff85,op,11,CEX (Withdraw or Deposit),Cex Withdrawal(OP),2.22248133890174,2024-06-11 21,1,USDC +0xc24a365a870821eb83fd216c9596edd89479d8d7,arb,15,DEX (Buy or Sell),Dex Bought(ARB),7.86531485112094,2024-06-11 21,1,G3 +0xd3188e0df68559c0b63361f6160c57ad88b239d8,arb,15,DEX (Buy or Sell),Dex Bought(ARB),8.87240926982964,2024-06-11 21,1,ASTRADAO +0x229b1b6c23ff8953d663c4cbb519717e323a0a84,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.23489675093233,2024-06-11 21,-1,BLOK +0x6749441fdc8650b5b5a854ed255c82ef361f1596,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),10.2214833734635,2024-06-11 21,-1,LUCHA +0x27702a26126e0b3702af63ee09ac4d1a084ef628,eth,15,DEX (Buy or Sell),Dex Bought(ETH),15.4960753574548,2024-06-11 21,1,ALEPH +0xe7c9c6bc87b86f9e5b57072f907ee6460b593924,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),23.0595056353901,2024-06-11 21,1,TOWER +0xcdb3d3642fb4d48d2b5e4fb4a014448a2761c063,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.72892978549849,2024-06-11 21,1,JTT +0x8d9fb713587174ee97e91866050c383b5cee6209,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.72504037377943,2024-06-11 21,-1,SCAR +0xd1917629b3e6a72e6772aab5dbe58eb7fa3c2f33,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.34768699545427,2024-06-11 21,-1,SEXY +0xc5102fe9359fd9a28f877a67e36b0f050d81a3cc,op,15,DEX (Buy or Sell),Dex Bought(OP),206.709207351419,2024-06-11 21,1,HOP +0xbe9895146f7af43049ca1c1ae358b0541ea49704,eth,15,DEX (Buy or Sell),Dex Bought(ETH),22.9609336831794,2024-06-11 21,1,cbETH +0x776f9987d9deed90eed791cbd824d971fd5ccf09,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.19082558153642,2024-06-11 21,-1,LAI +0xe4e8e6878718bfe533702d4a6571eb74d79b0915,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),16.7472633106796,2024-06-11 21,-1,LUCHOW +0xaaa5b9e6c589642f98a1cda99b9d024b8407285a,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.34216305935489,2024-06-11 21,1,TITAN +0x3301ee63fb29f863f2333bd4466acb46cd8323e6,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.18639873433541,2024-06-11 21,-1,AKITA +0x0590cc9232ebf68d81f6707a119898219342ecb9,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.24806698512202,2024-06-11 21,1,BCAT +0xeca41281c24451168a37211f0bc2b8645af45092,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.20721789163622,2024-06-11 21,-1,TPT +0x5026f006b85729a8b14553fae6af249ad16c9aab,eth,C-9,Open Interest Increase,Open Interest Increased,0.0514047350918824,2024-06-11 21,1,WOJAK +0x8f006d1e1d9dc6c98996f50a4c810f17a47fbf19,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.39427916993396,2024-06-11 21,1,NSFW +0x4e352cf164e64adcbad318c3a1e222e9eba4ce42,arb,16,DEX (Buy or Sell),Dex Sold(ARB),25.7698081206964,2024-06-11 21,-1,MCB +0xcb5327ed4649548e0d73e70b633cdfd99af6da87,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.48432079854221,2024-06-11 21,-1,PRIMAL +0xacf34edcc424128cccc730bf85cdaceebcb3eece,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),13.7116661637565,2024-06-11 21,-1,VST +0x6694340fc020c5e6b96567843da2df01b2ce1eb6,arb,15,DEX (Buy or Sell),Dex Bought(ARB),5.49430563810555,2024-06-11 21,1,STG +0xfa980ced6895ac314e7de34ef1bfae90a5add21b,base,15,DEX (Buy or Sell),Dex Bought(BASE),4.27887203848827,2024-06-11 21,1,PRIME +0x244c238325fc1bdf6eded726ee1b47d55895d944,zksync,5,Smart Money Moves,Smart Money Bought(ZKSYNC),207.359462386728,2024-06-11 21,1,ZORRO +0x6ff2241756549b5816a177659e766eaf14b34429,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.85128616984266,2024-06-11 21,-1,AQTIS +0x61d9f522b332d1f2ab25d5803371e5eac6cf8808,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.36708411501838,2024-06-11 21,1,SHIFO +0x631c2f0edabac799f07550aee4ff0bf7fd35212b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.23411501487324,2024-06-11 21,1,PLT +0x0e573ce2736dd9637a0b21058352e1667925c7a8,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.15632655054411,2024-06-11 21,-1,USDV +0x44754455564474a89358b2c2265883df993b12f0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),34.1818002110148,2024-06-11 21,1,ZEE +0xbc7a566b85ef73f935e640a06b5a8b031cd975df,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),13.2510121073568,2024-06-11 21,1,BLOCK +0x354a6da3fcde098f8389cad84b0182725c6c91de,arb,15,DEX (Buy or Sell),Dex Bought(ARB),7.38962273741733,2024-06-11 21,1,COMP +0xfea7a6a0b346362bf88a9e4a88416b77a57d6c2a,arb,15,DEX (Buy or Sell),Dex Bought(ARB),3.3366128272042,2024-06-11 21,1,MIM +0xe2dca969624795985f2f083bcd0b674337ba130a,base,15,DEX (Buy or Sell),Dex Bought(BASE),804.289083497893,2024-06-11 21,1,SKR +0xed1779845520339693cdbffec49a74246e7d671b,base,16,DEX (Buy or Sell),Dex Sold(BASE),4.049461663422,2024-06-11 21,-1,SAM +0xb58458c52b6511dc723d7d6f3be8c36d7383b4a8,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),9.28755938159267,2024-06-11 21,-1,FANX +0xb972c4027818223bb7b9399b3ca3ca58186e1590,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),1921598.28146118,2024-06-11 21,1,SUPE +0x68449870eea84453044bd430822827e21fd8f101,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.3600621905299,2024-06-11 21,1,ZAI +0x6a545f9c64d8f7b957d8d2e6410b52095a9e6c29,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),13786.8813390031,2024-06-11 21,1,CFi +0x8c21cef3c0f25e7fa267e33602702e3f91775360,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.32343233278579,2024-06-11 21,1,NERVE +0x6e2a5ea25b161befa6a8444c71ae3a89c39933c6,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.9441388723648,2024-06-11 21,1,B2M +0x70bfbcf22a82f412bd4fb6ba00fabb2022f04929,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.96958900804368,2024-06-11 22,1,CMP +0x2170ed0880ac9a755fd29b2688956bd959f933f8,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),21.6421094260008,2024-06-11 22,-1,ETH +0x49642110b712c1fd7261bc074105e9e44676c68f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.88158965805257,2024-06-11 22,1,DINO +0xadf7c35560035944e805d98ff17d58cde2449389,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.24198659643484,2024-06-11 22,1,SPEC +0x0ab87046fbb341d058f17cbc4c1133f25a20a52f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.12789796216383,2024-06-11 22,1,gOHM +0x2dad3a13ef0c6366220f989157009e501e7938f8,op,16,DEX (Buy or Sell),Dex Sold(OP),3.1830221401104,2024-06-11 22,-1,EXTRA +0xe75f2acafba1ad56c5ed712ffbc1d31910e74396,eth,15,DEX (Buy or Sell),Dex Bought(ETH),17.6162209438697,2024-06-11 22,1,KAI +0x4e3fbd56cd56c3e72c1403e103b45db9da5b9d2b,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.29932063840108,2024-06-11 22,1,CVX +0x031b41e504677879370e9dbcf937283a8691fa7f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),398.815314336548,2024-06-11 22,1,FET +0x9028c2a7f8c8530450549915c5338841db2a5fea,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.03650839884032,2024-06-11 22,-1,FOMO +0x17e65e6b9b166fb8e7c59432f0db126711246bc0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),39.4115181585754,2024-06-11 22,1,TIFI +0x3efe3bee4dbeb77d260bc12aeb62072cf6e68478,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),15.8159778208638,2024-06-11 22,-1,BabyKitty +0x4b7c762af92dbd917d159eb282b85aa13e955739,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.05724274053705,2024-06-11 22,-1,POODL +0xd084944d3c05cd115c09d072b9f44ba3e0e45921,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.08128272085165,2024-06-11 22,1,FOLD +0x93c9175e26f57d2888c7df8b470c9eea5c0b0a93,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.59468762973199,2024-06-11 22,-1,BCUBE +0x080f6aed32fc474dd5717105dba5ea57268f46eb,arb,15,DEX (Buy or Sell),Dex Bought(ARB),7.80324658133934,2024-06-11 22,1,SYN +0xdb533afcbcb88edfe256e9373a513021c2d6286e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.41061350934412,2024-06-11 22,1,GNFTY +0x19c018e13cff682e729cc7b5fb68c8a641bf98a4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),11.1032334889962,2024-06-11 22,1,burn +0xd6a5ab46ead26f49b03bbb1f9eb1ad5c1767974a,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),132.00358226781,2024-06-11 22,-1,EMON +0xbf1aea8670d2528e08334083616dd9c5f3b087ae,base,16,DEX (Buy or Sell),Dex Sold(BASE),6.76049210567491,2024-06-11 22,-1,MAI +0x6b0faca7ba905a86f221ceb5ca404f605e5b3131,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.15118449256915,2024-06-11 22,-1,DEFI +0x538d47d142f6993038a667e9d6210d3735749b36,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),10.7271033910468,2024-06-11 22,1,BURP +0xa1d0e215a23d7030842fc67ce582a6afa3ccab83,eth,15,DEX (Buy or Sell),Dex Bought(ETH),14.5083007555013,2024-06-11 22,1,YFII +0xb9f599ce614feb2e1bbe58f180f370d05b39344e,eth,5,Smart Money Moves,Smart Money Bought(ETH),6.56100800474447,2024-06-11 22,1,PORK +0xff8bbc599ea030aa69d0298035dfe263740a95bc,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),15.3630887710954,2024-06-11 22,1,DHN +0xf091867ec603a6628ed83d274e835539d82e9cc8,eth,15,DEX (Buy or Sell),Dex Bought(ETH),34.9181403838946,2024-06-11 22,1,ZETA +0x4d224452801aced8b2f0aebe155379bb5d594381,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),15.8211619471352,2024-06-11 22,1,APE +0x1d1498166ddceee616a6d99868e1e0677300056f,arb,16,DEX (Buy or Sell),Dex Sold(ARB),14.6791547843995,2024-06-11 22,-1,xSPACE +0x446c9033e7516d820cc9a2ce2d0b7328b579406f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.27341161674945,2024-06-11 22,1,SOLVE +0x1debd73e752beaf79865fd6446b0c970eae7732f,arb,15,DEX (Buy or Sell),Dex Bought(ARB),7.86625683670829,2024-06-11 22,1,cbETH +0x04c747b40be4d535fc83d09939fb0f626f32800b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.31943466755612,2024-06-11 22,1,ITAM +0x13a637026df26f846d55acc52775377717345c06,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.31304626482462,2024-06-11 22,1,SPAY +0xd6ef2222cc850fdc7ee30f2b2d5384e0167700a3,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.16112113618868,2024-06-11 22,1,Retro +0xd8fa690304d2b2824d918c0c7376e2823704557a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.00080405819631,2024-06-11 22,1,SquidGrow +0xfcb8a4b1a0b645e08064e05b98e9cc6f48d2aa57,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),87.4986094803535,2024-06-11 22,1,ZMN +0xa2e3356610840701bdf5611a53974510ae27e2e1,bsc,11,CEX (Withdraw or Deposit),Cex Withdrawal(BSC),19.330992688158,2024-06-11 22,1,wBETH +0x101a023270368c0d50bffb62780f4afd4ea79c35,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),5.78190259888716,2024-06-11 22,-1,ANKR +0x92a42db88ed0f02c71d439e55962ca7cab0168b5,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.88854891447442,2024-06-11 22,-1,TRDG +0x2260fac5e5542a773aa44fbcfedf7c193bc2c599,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),2.55391167217939,2024-06-11 22,-1,WBTC +0xd13c7342e1ef687c5ad21b27c2b65d772cab5c8c,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.48932187257226,2024-06-11 22,-1,UOS +0x1e971b5b21367888239f00da16f0a6b0effecb03,eth,5,Smart Money Moves,Smart Money Bought(ETH),24.9745889990777,2024-06-11 22,1,LEEROY +0x5d33e26336c445c71f206dd18b64ce11c2eee3f0,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),10.6049375746979,2024-06-11 22,-1, +0x3d3d35bb9bec23b06ca00fe472b50e7a4c692c30,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.74305786490381,2024-06-11 22,-1,VIDYA +0x657b632714e08ac66b79444ad3f3875526ee6689,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.87912993519363,2024-06-11 22,-1,F2C +0x8505b9d2254a7ae468c0e9dd10ccea3a837aef5c,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.2838024849411,2024-06-11 22,1,COMP +0x8c21cef3c0f25e7fa267e33602702e3f91775360,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.12187448853239,2024-06-11 22,1,NERVE +0x40af3827f39d0eacbf4a168f8d4ee67c121d11c9,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.04187248890638,2024-06-11 22,1,TUSD +0xf939e0a03fb07f59a73314e73794be0e57ac1b4e,eth,16,DEX (Buy or Sell),Dex Sold(ETH),11.1062255743953,2024-06-11 22,-1,crvUSD +0x8729438eb15e2c8b576fcc6aecda6a148776c0f5,avax,11,CEX (Withdraw or Deposit),Cex Withdrawal(AVAX),693.891332923812,2024-06-11 22,1,QI +0x4e15361fd6b4bb609fa63c81a2be19d873717870,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),8.39084997971436,2024-06-11 22,1,FTM +0xe7c9c6bc87b86f9e5b57072f907ee6460b593924,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),22.8774733689223,2024-06-11 22,1,TOWER +0x03a9d7c8caf836de35666c5f7e317306b54fdd4e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.87815491783538,2024-06-11 22,1,JCC +0x9d1d4de9cd93203147fac3bc0262a78e3a0e96bb,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.95775459909519,2024-06-11 22,-1,PBUX +0xfae103dc9cf190ed75350761e95403b7b8afa6c0,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.27497835651757,2024-06-11 22,-1,rswETH +0x0000000000095413afc295d19edeb1ad7b71c952,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.10235765336265,2024-06-11 22,1,LON +0xf2ae0038696774d65e67892c9d301c5f2cbbda58,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),81.3018289969115,2024-06-11 22,1,CXO +0x2a48ece377b87ce941406657b9278b4459595e06,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),15.2759297470407,2024-06-11 22,1,LunaT +0xbe9895146f7af43049ca1c1ae358b0541ea49704,eth,15,DEX (Buy or Sell),Dex Bought(ETH),29.1072490402192,2024-06-11 22,1,cbETH +0x9cf0ed013e67db12ca3af8e7506fe401aa14dad6,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.34269777817239,2024-06-11 22,1,SPECTRE +0xa9231f3b68e8059722c86014df8ce8607bb8defe,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.47553936313621,2024-06-11 22,-1,BRES +0x833589fcd6edb6e08f4c7c32d4f71b54bda02913,base,15,DEX (Buy or Sell),Dex Bought(BASE),2.0444180667074,2024-06-11 22,1,USDC +0x9ce84f6a69986a83d92c324df10bc8e64771030f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.2076411942668,2024-06-11 22,-1,CHEX +0xe261d618a959afffd53168cd07d12e37b26761db,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.22283315327496,2024-06-11 22,-1,DIMO +0x8b0e6f19ee57089f7649a455d89d7bc6314d04e8,arb,15,DEX (Buy or Sell),Dex Bought(ARB),3.47565289845069,2024-06-11 22,1,DMT +0xb49b7e0742ecb4240ffe91661d2a580677460b6a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),154.516547318223,2024-06-11 22,1,PERI +0xab85fc558d722a2b7c040ffb77db676bd9e7d322,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.00656670263921,2024-06-11 22,1,MOROS +0x1a3a8cf347b2bf5890d3d6a1b981c4f4432c8661,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.59212721218334,2024-06-11 22,1,FAC +0x484c2d6e3cdd945a8b2df735e079178c1036578c,op,15,DEX (Buy or Sell),Dex Bought(OP),24.6586619123822,2024-06-11 22,1,sfrxETH +0xefee2de82343be622dcb4e545f75a3b9f50c272d,polygon,C-8,Funding Rate,Positive Funding Rate,-0.00017373,2024-06-11 22,1,TRY +0xbc7a566b85ef73f935e640a06b5a8b031cd975df,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),13.3622709518021,2024-06-11 22,1,BLOCK +0x5ec03c1f7fa7ff05ec476d19e34a22eddb48acdc,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),7.06665300416785,2024-06-11 22,-1,ZED +0xcccd1ba9f7acd6117834e0d28f25645decb1736a,eth,15,DEX (Buy or Sell),Dex Bought(ETH),9.05024499224241,2024-06-11 22,1,ECOx +0x0001a500a6b18995b03f44bb040a5ffc28e45cb0,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.39399632572485,2024-06-11 22,-1,OLAS +0xb2ea51baa12c461327d12a2069d47b30e680b69d,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.27948360535765,2024-06-11 22,-1,SMCW +0x66cafcf6c32315623c7ffd3f2ff690aa36ebed38,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.23113789214143,2024-06-11 22,-1,BRKL +0xeee3371b89fc43ea970e908536fcddd975135d8a,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),8.72080625123128,2024-06-11 22,-1,DOG +0x6810e776880c02933d47db1b9fc05908e5386b96,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),4.03239456857309,2024-06-11 22,1,GNO +0xcf0c122c6b73ff809c693db761e7baebe62b6a2e,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),2.6123304764745,2024-06-11 22,1,FLOKI +0x5a7bb7b8eff493625a2bb855445911e63a490e42,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.6378929673919,2024-06-11 22,-1,TSUBASAUT +0x87847703d4bb4fcd42db887ffdcb94496e77e3ab,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),12.0279073516848,2024-06-11 22,-1,HID +0xb0f61c597bbcc29f3f38396b01f9c0f0c2e8bff0,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),28.6450947707789,2024-06-11 22,-1,ELAND +0x65c4c0517025ec0843c9146af266a2c5a2d148a2,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.58910255422688,2024-06-11 22,-1,ETH2X +0x250632378e573c6be1ac2f97fcdf00515d0aa91b,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.10996900554774,2024-06-11 22,-1,BETH +0xbf5140a22578168fd562dccf235e5d43a02ce9b1,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),2.76935258508824,2024-06-11 22,-1,UNI +0x339c72829ab7dd45c3c52f965e7abe358dd8761e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),82.3034705686466,2024-06-11 22,1,WANA +0x39bff8613defd221b0410ed3d4e5c07512d55f2d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),679.447923386138,2024-06-11 22,1,CBIX-P +0xacb2d47827c9813ae26de80965845d80935afd0b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),1882258.19303214,2024-06-11 22,1,MCRN +0x5cf04716ba20127f1e2297addcf4b5035000c9eb,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.38995666753501,2024-06-11 22,-1,NKN +0x8f3cf7ad23cd3cadbd9735aff958023239c6a063,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),2.43768495074248,2024-06-11 22,1,DAI +0x6ff2241756549b5816a177659e766eaf14b34429,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.33506315895407,2024-06-11 22,-1,AQTIS +0x1dd6b5f9281c6b4f043c02a83a46c2772024636c,arb,15,DEX (Buy or Sell),Dex Bought(ARB),8.23576947777241,2024-06-11 22,1,LUAUSD +0x08d967bb0134f2d07f7cfb6e246680c53927dd30,eth,15,DEX (Buy or Sell),Dex Bought(ETH),23.1530329859995,2024-06-11 22,1,MATH +0xc06bf3589345a81f0c2845e4db76bdb64bbbbc9d,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.68763494449164,2024-06-11 22,-1,MEGA +0x328a268b191ef593b72498a9e8a481c086eb21be,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.37218372689987,2024-06-11 22,1,MZERO +0xde9a73272bc2f28189ce3c243e36fafda2485212,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.40992858051888,2024-06-11 22,1,CAN +0x55f96c7005d7c684a65ee653b07b5fe1507c56ab,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.1719803673172,2024-06-11 22,-1,WOJ +0x943af2ece93118b973c95c2f698ee9d15002e604,eth,15,DEX (Buy or Sell),Dex Bought(ETH),12.5745136405982,2024-06-11 22,1,DUEL +0x37fe635d1e25b2f7276c1b9dbbcc7b087f80c050,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),36.3118865257259,2024-06-11 22,1,OciCat +0x368ce786ea190f32439074e8d22e12ecb718b44c,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),24.9762988479831,2024-06-11 22,-1,EPIK +0xe5a733681bbe6cd8c764bb8078ef8e13a576dd78,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.16218208061078,2024-06-11 22,1,DPAY +0xccccb68e1a848cbdb5b60a974e07aae143ed40c3,eth,15,DEX (Buy or Sell),Dex Bought(ETH),24.7671718151054,2024-06-11 22,1,TOPIA +0x6b175474e89094c44da98b954eedeac495271d0f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.25657600983299,2024-06-11 22,1,DAI +0x9343e24716659a3551eb10aff9472a2dcad5db2d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),72.4211264511369,2024-06-11 22,1,STFX +0x6982508145454ce325ddbe47a25d4ec3d2311933,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.41721311167591,2024-06-11 22,1,PEPE +0xf7844cb890f4c339c497aeab599abdc3c874b67a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),18.3797549023964,2024-06-11 22,1,NFTART +0xa57ac35ce91ee92caefaa8dc04140c8e232c2e50,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.39794284698107,2024-06-11 22,1,PIT +0x09e889bb4d5b474f561db0491c38702f367a4e4d,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.47135020336218,2024-06-11 22,-1,CLV +0xc9ad37e9baf41377540df5a77831db98c1915128,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.53265118526957,2024-06-11 22,-1,GINUX +0xa2b4c0af19cc16a6cfacce81f192b024d625817d,eth,C-8,Funding Rate,Positive Funding Rate,-0.0012645040096591,2024-06-11 22,1,KISHU +0x0173295183685f27c84db046b5f0bea3e683c24b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.19492807064001,2024-06-11 22,1,CAT +0xd1917629b3e6a72e6772aab5dbe58eb7fa3c2f33,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.41239139539546,2024-06-11 22,-1,SEXY +0x4123a133ae3c521fd134d7b13a2dec35b56c2463,eth,16,DEX (Buy or Sell),Dex Sold(ETH),20.55259168078,2024-06-11 22,-1,QRDO +0x3301ee63fb29f863f2333bd4466acb46cd8323e6,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.04837742102873,2024-06-11 22,-1,AKITA +0x0b2c639c533813f4aa9d7837caf62653d097ff85,op,11,CEX (Withdraw or Deposit),Cex Withdrawal(OP),2.50521462513526,2024-06-11 22,1,USDC +0x4300000000000000000000000000000000000004,blast,21,Whale Token Transfer,Position Change Times,4,2024-06-11 22,-1,WETH +0x614577036f0a024dbc1c88ba616b394dd65d105a,eth,15,DEX (Buy or Sell),Dex Bought(ETH),10.1283335440777,2024-06-11 22,1,GNUS +0x0000206329b97db379d5e1bf586bbdb969c63274,op,16,DEX (Buy or Sell),Dex Sold(OP),27.7201020597379,2024-06-11 22,-1,agUSD +0x24ccedebf841544c9e6a62af4e8c2fa6e5a46fde,eth,16,DEX (Buy or Sell),Dex Sold(ETH),12.2839729717469,2024-06-11 22,-1,BlueSparrow +0x2f6f07cdcf3588944bf4c42ac74ff24bf56e7590,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.90939320195256,2024-06-11 22,1,STG +0xf4c8e32eadec4bfe97e0f595add0f4450a863a11,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.32986541079074,2024-06-11 22,-1,THE +0xf34e0cff046e154cafcae502c7541b9e5fd8c249,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.14931725341374,2024-06-11 22,-1,THALES +0xd7a892f28dedc74e6b7b33f93be08abfc394a360,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.86117234711839,2024-06-11 22,-1,CIP +0xec70dcb4a1efa46b8f2d97c310c9c4790ba5ffa8,arb,16,DEX (Buy or Sell),Dex Sold(ARB),12.2524355300986,2024-06-11 22,-1,rETH +0xb79dd08ea68a908a97220c76d19a6aa9cbde4376,base,15,DEX (Buy or Sell),Dex Bought(BASE),3.60087694184282,2024-06-11 22,1,USD+ +0x8505b9d2254a7ae468c0e9dd10ccea3a837aef5c,polygon,C-8,Funding Rate,Positive Funding Rate,-1.451e-05,2024-06-11 22,1,COMP +0x89af13a10b32f1b2f8d1588f93027f69b6f4e27e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),24.0210392026134,2024-06-11 22,1,GAFI +0x347dc3036defc7ac9b28f4d83c65502827693414,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.87819368063177,2024-06-11 22,1,MeMeAl +0x0000000000000000000000000000000000000000,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),2.82510461586779,2024-06-11 22,1,ETH +0x633237c6fa30fae46cc5bb22014da30e50a718cc,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.94014596350954,2024-06-11 22,-1,FIWA +0xc18360217d8f7ab5e7c516566761ea12ce7f9d72,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.53425997498137,2024-06-11 22,1,ENS +0xe82808eaa78339b06a691fd92e1be79671cad8d3,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),112.338689394747,2024-06-11 22,-1,PLOT +0xb1ebdd56729940089ecc3ad0bbeeb12b6842ea6f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),98.693090377716,2024-06-11 22,1, +0x715d400f88c167884bbcc41c5fea407ed4d2f8a0,bsc,C-8,Funding Rate,Positive Funding Rate,-0.00038672,2024-06-11 22,1,AXS +0x6d7497751656618fc38cfb5478994a20f7e235df,eth,15,DEX (Buy or Sell),Dex Bought(ETH),2292.06229583763,2024-06-11 22,1,SPYRO +0xd4f4d0a10bcae123bb6655e8fe93a30d01eebd04,eth,15,DEX (Buy or Sell),Dex Bought(ETH),25.3118807957012,2024-06-11 22,1,LNQ +0xbf72ee725f9b06dc564324774801acebad061946,eth,16,DEX (Buy or Sell),Dex Sold(ETH),56.2369353047118,2024-06-11 22,-1,DAP +0xc6dac3a53d5d6de9d1d05aa6e28b8e9e41722601,zksync,5,Smart Money Moves,Smart Money Bought(ZKSYNC),137.585000006879,2024-06-11 22,1,LIBERTAS +0x395ae52bb17aef68c2888d941736a71dc6d4e125,op,5,Smart Money Moves,Smart Money Bought(OP),16.1678329126858,2024-06-11 22,1,POOL +0x284ac5af363bde6ef5296036af8fb0e9cc347b41,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.21515377446347,2024-06-11 22,-1,HUSL +0xfa5ed56a203466cbbc2430a43c66b9d8723528e7,arb,15,DEX (Buy or Sell),Dex Bought(ARB),3.79567405897884,2024-06-11 22,1,agEUR +0xc26921b5b9ee80773774d36c84328ccb22c3a819,op,16,DEX (Buy or Sell),Dex Sold(OP),30.130096810897,2024-06-11 22,-1,wOptiDoge +0x73b29199a8e4c146e893eb95f18dac41738a88c6,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.92382351226343,2024-06-11 22,-1,BAG +0x455e53cbb86018ac2b8092fdcd39d8444affc3f6,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.68721827874011,2024-06-11 22,1,POL +0xa3d4bee77b05d4a0c943877558ce21a763c4fa29,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.6874500978218,2024-06-11 22,-1,ROOT +0xc78b628b060258300218740b1a7a5b3c82b3bd9f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.52154127836805,2024-06-11 22,1,wCOMAI +0xc004e2318722ea2b15499d6375905d75ee5390b8,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.6853677718927,2024-06-11 22,1,KOM +0x85483696cc9970ad9edd786b2c5ef735f38d156f,base,15,DEX (Buy or Sell),Dex Bought(BASE),12.1268027870561,2024-06-11 22,1,USDC+ +0xd17479997f34dd9156deef8f95a52d81d265be9c,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),119.646198357898,2024-06-11 22,-1,USDD +0x405154cfaf5ea4ef57b65b86959c73dd079fa312,eth,16,DEX (Buy or Sell),Dex Sold(ETH),9.79907968673509,2024-06-11 22,-1,ALICE +0x0994206dfe8de6ec6920ff4d779b0d950605fb53,op,6,Smart Money Moves,Smart Money Sold(OP),39.5511265719051,2024-06-11 22,-1,CRV +0xd3188e0df68559c0b63361f6160c57ad88b239d8,arb,15,DEX (Buy or Sell),Dex Bought(ARB),8.46758383011221,2024-06-11 22,1,ASTRADAO +0xc24a365a870821eb83fd216c9596edd89479d8d7,arb,15,DEX (Buy or Sell),Dex Bought(ARB),7.92216175938433,2024-06-11 22,1,G3 +0x96610186f3ab8d73ebee1cf950c750f3b1fb79c2,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.86482843745481,2024-06-11 22,1,EJS +0xaaa5b9e6c589642f98a1cda99b9d024b8407285a,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.46631261027628,2024-06-11 22,1,TITAN +0xde619a9e0eeeaa9f8cd39522ed788234837f3b26,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.62227894879091,2024-06-11 22,1,HVI +0x6fc13eace26590b80cccab1ba5d51890577d83b2,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.6497694797414,2024-06-11 22,-1,UMB +0x3c4b6e6e1ea3d4863700d7f76b36b7f3d3f13e3d,eth,C-8,Funding Rate,Positive Funding Rate,-0.00038001,2024-06-11 22,1,VGX +0xa1ed0bd9a4776830c5b7ba004f26427b71152ca5,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.57120510978511,2024-06-11 22,1,DUEL +0xc17c30e98541188614df99239cabd40280810ca3,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),135508.701295213,2024-06-11 22,1,RISE +0x8bf30e9f44e5d068a9d0c20da22660997a532e33,eth,16,DEX (Buy or Sell),Dex Sold(ETH),42.1866661935084,2024-06-11 22,-1,GDAG +0xeb51d9a39ad5eef215dc0bf39a8821ff804a0f01,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.72025014270672,2024-06-11 22,-1,LGNS +0x00e5646f60ac6fb446f621d146b6e1886f002905,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),18.136346349599,2024-06-11 22,-1,RAI +0xc632f90affec7121120275610bf17df9963f181c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),2048.313540811,2024-06-11 22,1,DEBT +0x141383cdb8158982fb3469c3e49cc82f8026d968,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),32.5055655299968,2024-06-11 22,1,CORX +0xfa14fa6958401314851a17d6c5360ca29f74b57b,eth,16,DEX (Buy or Sell),Dex Sold(ETH),8.64396511084714,2024-06-11 22,-1,SAITO +0xb5c578947de0fd71303f71f2c3d41767438bd0de,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.93121374927878,2024-06-11 22,-1,DEVT +0x940a2db1b7008b6c776d4faaca729d6d4a4aa551,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),51.2415651367024,2024-06-11 22,-1,DUSK +0x53ff62409b219ccaff01042bb2743211bb99882e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.58505178011355,2024-06-11 22,1,PRZS +0xe91cd52bd65fe23a3eae40e3eb87180e8306399f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),37.3394395603866,2024-06-11 22,1,REAL +0x7825e833d495f3d1c28872415a4aee339d26ac88,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.93194414785433,2024-06-11 22,-1,TLOS +0xd533a949740bb3306d119cc777fa900ba034cd52,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.03218607151174,2024-06-11 22,-1,CRV +0xbfbee3dac982148ac793161f7362344925506903,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),41450.6580290653,2024-06-11 22,-1,CATZ +0xa1290d69c65a6fe4df752f95823fae25cb99e5a7,eth,16,DEX (Buy or Sell),Dex Sold(ETH),9.24095277473462,2024-06-11 22,-1,rsETH +0x58b9cb810a68a7f3e1e4f8cb45d1b9b3c79705e8,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),12.1073884761497,2024-06-11 22,-1,NEXT +0x514910771af9ca656af840dff83e8264ecf986ca,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),23.4420278425432,2024-06-11 22,-1,LINK +0xc5f0f7b66764f6ec8c8dff7ba683102295e16409,bsc,11,CEX (Withdraw or Deposit),Cex Withdrawal(BSC),13.8662058850069,2024-06-11 22,1,FDUSD +0x23125108bc4c63e4677b2e253fa498ccb4b3298b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),50.7454263123211,2024-06-11 22,1,DOGECOIN +0x5026f006b85729a8b14553fae6af249ad16c9aab,eth,5,Smart Money Moves,Smart Money Bought(ETH),23.2611692885023,2024-06-11 22,1,WOJAK +0x3f5dd1a1538a4f9f82e543098f01f22480b0a3a8,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.65885861667297,2024-06-11 22,-1, +0xd28cca138166f1d6dae560a0e15e5be2a97c819d,eth,16,DEX (Buy or Sell),Dex Sold(ETH),28.4739000325687,2024-06-11 22,-1,$BANDS +0xd6fdde76b8c1c45b33790cc8751d5b88984c44ec,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.43986076577546,2024-06-11 22,1,STRX +0x57b946008913b82e4df85f501cbaed910e58d26c,eth,16,DEX (Buy or Sell),Dex Sold(ETH),8.38429118529469,2024-06-11 22,-1,POND +0x590f820444fa3638e022776752c5eef34e2f89a6,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.68211763007925,2024-06-11 22,-1,ALPH +0xb153fb3d196a8eb25522705560ac152eeec57901,op,15,DEX (Buy or Sell),Dex Bought(OP),123.817512039801,2024-06-11 22,1,MIM +0x2a21f535a94fac087bd5f034e07c2282844a1ffa,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),19.5914508272187,2024-06-11 22,-1,MILO DOG +0xad913dcd987fe54ce823e4b755f90598cd62bb15,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.57951243112742,2024-06-11 22,-1,MFERS +0xc3048e19e76cb9a3aa9d77d8c03c29fc906e2437,avax,C-8,Funding Rate,Positive Funding Rate,-1.451e-05,2024-06-11 22,1,COMP.e +0x1cc7047e15825f639e0752eb1b89e4225f5327f2,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.57885508965364,2024-06-11 22,-1,PLX +0x0b3f42481c228f70756dbfa0309d3ddc2a5e0f6a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),12.2857308071136,2024-06-11 22,-1,ULTRA +0x2c2d8a078b33bf7782a16acce2c5ba6653a90d5f,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),7.6367368569719,2024-06-11 22,1,L3USD +0x14778860e937f509e651192a90589de711fb88a9,op,C-8,Funding Rate,Positive Funding Rate,-0.00015385,2024-06-11 22,1,CYBER +0xbb0e17ef65f82ab018d8edd776e8dd940327b28b,eth,C-8,Funding Rate,Positive Funding Rate,-0.00038672,2024-06-11 22,1,AXS +0x56aa0237244c67b9a854b4efe8479cca0b105289,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),1412.27387101356,2024-06-11 22,1, +0xf544251d25f3d243a36b07e7e7962a678f952691,base,16,DEX (Buy or Sell),Dex Sold(BASE),9.59215134299125,2024-06-11 22,-1,TAROT +0xe3f2b1b2229c0333ad17d03f179b87500e7c5e01,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),9.24780903821761,2024-06-11 22,1,AEG +0x4e352cf164e64adcbad318c3a1e222e9eba4ce42,arb,16,DEX (Buy or Sell),Dex Sold(ARB),25.913841398398,2024-06-11 22,-1,MCB 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Sold(ZKSYNC),41.7494068169389,2024-06-11 22,-1,ZAT +0x1f514a61bcde34f94bc39731235690ab9da737f7,op,6,Smart Money Moves,Smart Money Sold(OP),20.2299924124327,2024-06-11 22,-1,TAROT +0x5f4bde007dc06b867f86ebfe4802e34a1ffeed63,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),4.36540047390111,2024-06-11 22,-1,HIGH +0xf202ab403cd7e90197ec0f010ee897e283037706,arb,16,DEX (Buy or Sell),Dex Sold(ARB),9.04692717315961,2024-06-11 22,-1, +0xd9dcd611bed2be9a4700c725a3810870b9bff094,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.02015635209743,2024-06-11 22,1,WPWR +0xc3ec80343d2bae2f8e680fdadde7c17e71e114ea,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),5.36021407760657,2024-06-11 22,-1,OM +0x9b208b117b2c4f76c1534b6f006b033220a681a4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.80973628599444,2024-06-11 22,1,wDingocoin +0x2ad2934d5bfb7912304754479dd1f096d5c807da,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),7.44453911002808,2024-06-11 22,1,AGC +0x7b3bd12675c6b9d6993eb81283cb68e6eb9260b5,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.28474137712461,2024-06-11 22,1,CTF +0xb3a6381070b1a15169dea646166ec0699fdaea79,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.10832703639342,2024-06-11 22,-1,Gold +0x14016e85a25aeb13065688cafb43044c2ef86784,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.91870067087188,2024-06-11 22,-1,TUSD +0xaef0d72a118ce24fee3cd1d43d383897d05b4e99,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.2665601143698,2024-06-11 22,-1,WIN +0x30d19fb77c3ee5cfa97f73d72c6a1e509fa06aef,base,6,Smart Money Moves,Smart Money Sold(BASE),139.07732508398,2024-06-11 22,-1,CONDO +0x35751007a407ca6feffe80b3cb397736d2cf4dbe,arb,16,DEX (Buy or Sell),Dex Sold(ARB),2.73218737607436,2024-06-11 22,-1,weETH +0xd10332818d6a9b4b84bf5d87dbf9d80012fdf913,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),21.6693858232075,2024-06-11 22,-1,MRHB +0x226bb599a12c826476e3a771454697ea52e9e220,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.85132063049389,2024-06-11 22,1,PRO +0x7e2a35c746f2f7c240b664f1da4dd100141ae71f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),12.7261487435339,2024-06-11 22,1,AIRI +0x641ec142e67ab213539815f67e4276975c2f8d50,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),137828.28265732,2024-06-11 22,1,DogeKing +0x0231f91e02debd20345ae8ab7d71a41f8e140ce7,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),9.81087993957403,2024-06-11 22,-1,bwJUP +0xcb5327ed4649548e0d73e70b633cdfd99af6da87,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.45857348948726,2024-06-11 22,-1,PRIMAL +0x14778860e937f509e651192a90589de711fb88a9,eth,C-8,Funding Rate,Positive Funding Rate,-0.00015385,2024-06-11 22,1,CYBER +0x498bf2b1e120fed3ad3d42ea2165e9b73f99c1e5,arb,15,DEX (Buy or Sell),Dex Bought(ARB),13.861293901577,2024-06-11 22,1,crvUSD +0x3e34eabf5858a126cb583107e643080cee20ca64,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.53425626830847,2024-06-11 22,1,LINQ +0x35bd01fc9d6d5d81ca9e055db88dc49aa2c699a8,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.04893800808441,2024-06-11 22,1,FWB +0x04756126f044634c9a0f0e985e60c88a51acc206,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),24.1982591230141,2024-06-11 22,1,CSIX +0x1f3af095cda17d63cad238358837321e95fc5915,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),44.4867626700749,2024-06-11 22,1,MINT +0x631c2f0edabac799f07550aee4ff0bf7fd35212b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.2381193704222,2024-06-11 22,1,PLT +0xfea7a6a0b346362bf88a9e4a88416b77a57d6c2a,arb,15,DEX (Buy or Sell),Dex Bought(ARB),3.33619071643254,2024-06-11 22,1,MIM +0x1f514a61bcde34f94bc39731235690ab9da737f7,op,16,DEX (Buy or Sell),Dex Sold(OP),5.84017115344257,2024-06-11 22,-1,TAROT +0xd1f9c58e33933a993a3891f8acfe05a68e1afc05,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),6.09399163729106,2024-06-11 22,-1,SFL +0xb58458c52b6511dc723d7d6f3be8c36d7383b4a8,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),9.27904092140272,2024-06-11 22,-1,FANX +0x8fc4532be3003fb5a3a2f9afc7e95b3bfbd5faab,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.6421324186969,2024-06-11 22,-1,ARCONA +0xb6c53431608e626ac81a9776ac3e999c5556717c,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.20272682748308,2024-06-11 22,-1,TLOS +0x45e82579792dddf08cb3a037086604c262d78065,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.67498746864199,2024-06-11 22,-1,IX +0xa2e3356610840701bdf5611a53974510ae27e2e1,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),25.1139390801085,2024-06-11 22,1,wBETH +0xbb0e17ef65f82ab018d8edd776e8dd940327b28b,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),18.2358344186067,2024-06-11 22,1,AXS +0x0000000000000000000000000000000000000000,op,10,CEX (Withdraw or Deposit),Cex Deposit(OP),23.5461959689821,2024-06-11 22,-1,ETH +0xc2132d05d31c914a87c6611c10748aeb04b58e8f,polygon,11,CEX (Withdraw or Deposit),Cex Withdrawal(POLYGON),60.0853215502492,2024-06-11 22,1,USDT +0x92072f045d0904e9a0cdfd48519f54c83bf41e82,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.52892565684895,2024-06-11 22,1,MOCHI +0x58001cc1a9e17a20935079ab40b1b8f4fc19efd1,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),14.1375253338047,2024-06-11 22,1,PUSH 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+0x7969dc3c6e925bccbea9f7fc466a63c74f0115b8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.19002695372936,2024-06-11 22,1,LION +0xf48f91df403976060cc05dbbf8a0901b09fdefd4,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.79529809659698,2024-06-11 22,-1,MINU +0x565b72163f17849832a692a3c5928cc502f46d69,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),14.7616701566053,2024-06-11 22,-1,HUNNY +0x018008bfb33d285247a21d44e50697654f754e63,eth,21,Whale Token Transfer,Position Change Times,2,2024-06-11 22,-1,aEthDAI +0xa3d1a8deb97b111454b294e2324efad13a9d8396,base,16,DEX (Buy or Sell),Dex Sold(BASE),5.28066804280022,2024-06-11 22,-1,OVN +0xbfd5206962267c7b4b4a8b3d76ac2e1b2a5c4d5e,arb,15,DEX (Buy or Sell),Dex Bought(ARB),3.55636486200473,2024-06-11 22,1,OSAK +0xfdb794692724153d1488ccdbe0c56c252596735f,op,15,DEX (Buy or Sell),Dex Bought(OP),30.8861637230393,2024-06-11 22,1,LDO +0x30b5e345c79255101b8af22a19805a6fb96ddebb,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),10.2927911140362,2024-06-11 22,-1,REV3L +0x686318000d982bc8dcc1cdcf8ffd22322f0960ed,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.03132705072477,2024-06-11 22,-1,OPUL +0x178412e79c25968a32e89b11f63b33f733770c2a,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.09008774376399,2024-06-11 22,-1,frxETH +0x52ce071bd9b1c4b00a0b92d298c512478cad67e8,bsc,C-8,Funding Rate,Positive Funding Rate,-1.451e-05,2024-06-11 22,1,COMP +0x45808ce43eb2d7685ff0242631f0feb6f3d8701a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.66050895831867,2024-06-11 22,-1,EKTA v2 +0xaa9654becca45b5bdfa5ac646c939c62b527d394,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),9.95357030576504,2024-06-11 22,1,DINO +0xaa404804ba583c025fa64c9a276a6127ceb355c6,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),8.78104448071285,2024-06-11 22,1,CPR +0x1416946162b1c2c871a73b07e932d2fb6c932069,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.07126181267645,2024-06-11 22,-1,NRG +0x395ae52bb17aef68c2888d941736a71dc6d4e125,op,16,DEX (Buy or Sell),Dex Sold(OP),15.7312168588777,2024-06-11 22,-1,POOL +0xfa7f8980b0f1e64a2062791cc3b0871572f1f7f0,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.48846238813284,2024-06-11 22,-1,UNI +0x0c880f6761f1af8d9aa9c466984b80dab9a8c9e8,arb,5,Smart Money Moves,Smart Money Bought(ARB),5.46519367077152,2024-06-11 22,1,PENDLE +0xc00e94cb662c3520282e6f5717214004a7f26888,eth,C-8,Funding Rate,Positive Funding Rate,-1.451e-05,2024-06-11 22,1,COMP +0x5c559f3ee9a81da83e069c0093471cb05d84052a,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.74287756322969,2024-06-11 22,-1,BABYPEPE +0x3bbbb6a231d0a1a12c6b79ba5bc2ed6358db5160,eth,16,DEX (Buy or Sell),Dex Sold(ETH),39.7865235587448,2024-06-11 22,-1,ZEN +0x9c78ee466d6cb57a4d01fd887d2b5dfb2d46288f,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),8.70791201845744,2024-06-11 22,1,MUST +0x0b7f0e51cd1739d6c96982d55ad8fa634dd43a9c,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.87676021815856,2024-06-11 22,1,DMT +0x72b7d61e8fc8cf971960dd9cfa59b8c829d91991,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.3807592417846,2024-06-11 22,1,AQUA +0xbb6cdedac5cab4a420211a4a8e8b5dca879b31de,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.83469993359102,2024-06-11 22,1,MF +0xd06716e1ff2e492cc5034c2e81805562dd3b45fa,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.26235384281309,2024-06-11 22,-1,MGP +0x9b17baadf0f21f03e35249e0e59723f34994f806,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),17.6530542214278,2024-06-11 22,-1,SURE +0xfe302b8666539d5046cd9aa0707bb327f5f94c22,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),10.8601650292798,2024-06-11 22,-1,SEN +0x0d6ae2a429df13e44a07cd2969e085e4833f64a0,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),13.1021576780263,2024-06-11 22,-1,PBR +0x0e09fabb73bd3ade0a17ecc321fd13a19e81ce82,bsc,11,CEX (Withdraw or Deposit),Cex Withdrawal(BSC),4.94801674728709,2024-06-11 22,1,Cake +0xbf37f781473f3b50e82c668352984865eac9853f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.17260613818692,2024-06-11 22,1,MILK +0xade00c28244d5ce17d72e40330b1c318cd12b7c3,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.40870670487582,2024-06-11 22,-1,ADX +0x31471e0791fcdbe82fbf4c44943255e923f1b794,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.42653631187454,2024-06-11 22,-1,PVU +0x3973c606b493eee0e14b2b5654d5c4049ce9c2d9,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.48624730901677,2024-06-11 22,1,BITG +0x8a0a9b663693a22235b896f70a229c4a22597623,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.94090363439621,2024-06-11 22,1,SCALE +0x74ccbe53f77b08632ce0cb91d3a545bf6b8e0979,base,16,DEX (Buy or Sell),Dex Sold(BASE),6.5300548946267,2024-06-11 22,-1,fBOMB +0x258903a8e68d5248de85cf8a0a173d9e046edd98,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.76860442952518,2024-06-11 22,-1,BabyElon +0x37e5da11b6a4dc6d2f7abe232cdd30b0b8fc63b1,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.73564680189992,2024-06-11 22,-1,BBC +0xd74b782e05aa25c50e7330af541d46e18f36661c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.42580066393279,2024-06-11 22,1,QUACK +0x9f8f72aa9304c8b593d555f12ef6589cc3a579a2,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),10.5143557081716,2024-06-11 22,1,MKR +0x84ca8bc7997272c7cfb4d0cd3d55cd942b3c9419,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),7.09522494105302,2024-06-11 22,1,DIA +0x808507121b80c02388fad14726482e061b8da827,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),36.5077931746137,2024-06-11 22,-1,PENDLE +0x0000000000000000000000000000000000000000,bsc,11,CEX (Withdraw or Deposit),Cex Withdrawal(BSC),81.1535951294761,2024-06-11 22,1,BNB +0x4e78011ce80ee02d2c3e649fb657e45898257815,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),17.580001952316,2024-06-11 22,-1,KLIMA +0x1f9840a85d5af5bf1d1762f925bdaddc4201f984,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.45325058525749,2024-06-11 22,-1,UNI +0xdb7cb471dd0b49b29cab4a1c14d070f27216a0ab,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),135.047859701432,2024-06-11 22,-1,BANK +0xc703da39ae3b9db67c207c7bad8100e1afdc0f9c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),12.1137339624944,2024-06-11 22,1,FRGX +0x39b46b212bdf15b42b166779b9d1787a68b9d0c3,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.28227444556038,2024-06-11 22,1,DYP +0x5a98fcbea516cf06857215779fd812ca3bef1b32,eth,15,DEX (Buy or Sell),Dex Bought(ETH),52.5199385145762,2024-06-11 22,1,LDO +0x5ca381bbfb58f0092df149bd3d243b08b9a8386e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),17.68621179361,2024-06-11 22,1,MXC +0xe9a95d175a5f4c9369f3b74222402eb1b837693b,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.94144595609431,2024-06-11 22,1,NOW +0x36bfbb1d5b3c9b336f3d64976599b6020ca805f1,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.80755695513247,2024-06-11 22,-1,PSB +0x57bfcf7bb43a3cae0aab981e2585a9e32d069f29,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),11.2218751355864,2024-06-11 22,-1,RWA +0x3c59798620e5fec0ae6df1a19c6454094572ab92,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),15.0143614143988,2024-06-11 22,1,MNW +0x33d0568941c0c64ff7e0fb4fba0b11bd37deed9f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.32831957482292,2024-06-11 22,1,RAMP +0xbf7970d56a150cd0b60bd08388a4a75a27777777,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),31.7576423395945,2024-06-11 22,-1,BET +0xb6b8ccd230bb4235c7b87986274e7ab550b72261,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),24.4209772109522,2024-06-11 22,1,HALO +0x6694340fc020c5e6b96567843da2df01b2ce1eb6,arb,15,DEX (Buy or Sell),Dex Bought(ARB),4.50825960442378,2024-06-11 22,1,STG +0x3593d125a4f7849a1b059e64f4517a86dd60c95d,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.61857050200695,2024-06-11 22,-1,OM +0xdac17f958d2ee523a2206206994597c13d831ec7,eth,21,Whale Token Transfer,Position Change Times,2,2024-06-11 22,-1,USDT +0xba386a4ca26b85fd057ab1ef86e3dc7bdeb5ce70,eth,15,DEX (Buy or Sell),Dex Bought(ETH),11.7217283408843,2024-06-11 22,1,JESUS +0xe6469ba6d2fd6130788e0ea9c0a0515900563b59,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),12.8055823338988,2024-06-11 22,-1,UST +0xacf34edcc424128cccc730bf85cdaceebcb3eece,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),13.7055190090434,2024-06-11 22,-1,VST +0x776f9987d9deed90eed791cbd824d971fd5ccf09,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.1366447774681,2024-06-11 22,-1,LAI +0xc3681a720605bd6f8fe9a2fabff6a7cdecdc605d,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.68359989174678,2024-06-11 22,-1,NiHao +0x31e4efe290973ebe91b3a875a7994f650942d28f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),9.36627559117244,2024-06-11 22,1,SHRAP +0xeaa63125dd63f10874f99cdbbb18410e7fc79dd3,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.40726014213154,2024-06-11 22,1,HEMULE +0x7fbc10850cae055b27039af31bd258430e714c62,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),26.4186061808199,2024-06-11 22,-1,UBT +0xd98f75b1a3261dab9eed4956c93f33749027a964,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.74830522186547,2024-06-11 22,1,SHR +0xbef26bd568e421d6708cca55ad6e35f8bfa0c406,eth,15,DEX (Buy or Sell),Dex Bought(ETH),106.296889012517,2024-06-11 22,1,BCUT +0x6adb2e268de2aa1abf6578e4a8119b960e02928f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.27224195065951,2024-06-11 22,1,ShibDoge +0xb33eaad8d922b1083446dc23f610c2567fb5180f,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),5.54194569570891,2024-06-11 22,-1,UNI +0x843d4a358471547f51534e3e51fae91cb4dc3f28,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.96363950333796,2024-06-11 22,-1,lowb +0xf4b5470523ccd314c6b9da041076e7d79e0df267,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.26837760940556,2024-06-11 22,-1,BBANK +0xb478c6245e3d85d6ec3486b62ea872128d562541,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.54196248900656,2024-06-11 22,-1,$LOOT +0xf03d5fc6e08de6ad886fca34abf9a59ef633b78a,eth,16,DEX (Buy or Sell),Dex Sold(ETH),10.518562927471,2024-06-11 22,-1,CAPY +0x78650b139471520656b9e7aa7a5e9276814a38e9,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.27745486449749,2024-06-11 22,1,BTCST +0x99b600d0a4abdbc4a6796225a160bcf3d5ce2a89,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.11561952166641,2024-06-11 22,1,SRM +0x0a13a5929e5f0ff0eaba4bd9e9512c91fce40280,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.93104666642478,2024-06-11 22,-1,XAI +0xe5a46bf898ce7583b612e5d168073ff773d7857e,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),41.2651764196187,2024-06-11 22,-1,CVIP +0x14778860e937f509e651192a90589de711fb88a9,bsc,C-8,Funding Rate,Positive Funding Rate,-0.00015385,2024-06-11 22,1,CYBER +0x11a819beb0aa3327e39f52f90d65cc9bca499f33,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),5.57832728235635,2024-06-11 22,1,SCA +0xe631dabef60c37a37d70d3b4f812871df663226f,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.12297961854478,2024-06-11 22,-1,SMT +0x7ceb23fd6bc0add59e62ac25578270cff1b9f619,polygon,6,Smart Money Moves,Smart Money Sold(POLYGON),7.45802469163425,2024-06-11 22,-1,WETH +0x0341c0c0ec423328621788d4854119b97f44e391,arb,15,DEX (Buy or Sell),Dex Bought(ARB),9.54733127219445,2024-06-11 22,1,Silo +0x2dd1b4d4548accea497050619965f91f78b3b532,op,16,DEX (Buy or Sell),Dex Sold(OP),3.11122172228347,2024-06-11 22,-1,sFRAX +0xf2b688b2201979d44fdf18d1d8c641305cf560ba,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.40972264743727,2024-06-11 22,1,EVO +0xd9a442856c234a39a81a089c06451ebaa4306a72,eth,16,DEX (Buy or Sell),Dex Sold(ETH),18.7462517433696,2024-06-11 22,-1,pufETH +0xf8a99f2bf2ce5bb6ce4aafcf070d8723bc904aa2,base,5,Smart Money Moves,Smart Money Bought(BASE),154.119003169739,2024-06-11 22,1,CHRETT +0x2794dad4077602ed25a88d03781528d1637898b4,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),21.1551995733932,2024-06-11 22,-1,VITE +0x17aabf6838a6303fc6e9c5a227dc1eb6d95c829a,op,16,DEX (Buy or Sell),Dex Sold(OP),4.87176781921782,2024-06-11 22,-1,TUX +0x354a6da3fcde098f8389cad84b0182725c6c91de,arb,C-8,Funding Rate,Positive Funding Rate,-1.451e-05,2024-06-11 22,1,COMP +0x03be5c903c727ee2c8c4e9bc0acc860cca4715e2,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.09912530473827,2024-06-11 22,1,CAPS +0x02f92800f57bcd74066f5709f1daa1a4302df875,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.34615969846844,2024-06-11 22,-1,PEAS +0x564a80d0123bdd750fb6a9993834968fc595c09a,eth,15,DEX (Buy or Sell),Dex Bought(ETH),43.2560143357934,2024-06-11 22,1,SUBF +0xa184088a740c695e156f91f5cc086a06bb78b827,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.76093382203216,2024-06-11 22,1,AUTO +0x7324c7c0d95cebc73eea7e85cbaac0dbdf88a05b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.9498301699859,2024-06-11 22,1,XCN +0x68bbed6a47194eff1cf514b50ea91895597fc91e,eth,5,Smart Money Moves,Smart Money Bought(ETH),5.9609740416681,2024-06-11 22,1,ANDY +0x1fdd61ef9a5c31b9a2abc7d39c139c779e8412af,eth,5,Smart Money Moves,Smart Money Bought(ETH),4.06669040613259,2024-06-11 22,1,JJ +0xdb29192fc2b487bb5185e155752328d4f249743c,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),880.748155651155,2024-06-11 22,-1, +0x7697b462a7c4ff5f8b55bdbc2f4076c2af9cf51a,eth,16,DEX (Buy or Sell),Dex Sold(ETH),163.333333333333,2024-06-11 22,-1, +0x7083609fce4d1d8dc0c979aab8c869ea2c873402,bsc,11,CEX (Withdraw or Deposit),Cex Withdrawal(BSC),6.03896411668094,2024-06-11 22,1,DOT +0x94d79c325268c898d2902050730f27a478c56cc1,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),398362.301509443,2024-06-11 22,1,IMO +0x91f1d3c7ddb8d5e290e71f893bad45f16e8bd7ba,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.26381749106611,2024-06-11 22,1,Burns +0x49324d59327fb799813b902db55b2a118d601547,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.6757432436226,2024-06-11 22,1,BOSS +0x872a34ebb2d54af86827810eebc7b9dc6b2144aa,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),751.856742024383,2024-06-11 22,1, +0x6b021b3f68491974be6d4009fee61a4e3c708fd6,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),15.2192300834394,2024-06-11 22,-1,FUSE +0x23b608675a2b2fb1890d3abbd85c5775c51691d5,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.1339720810164,2024-06-11 22,1,SOCKS +0xc3c7d422809852031b44ab29eec9f1eff2a58756,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),7.65814605258163,2024-06-11 22,1,LDO +0x1bbf25e71ec48b84d773809b4ba55b6f4be946fb,eth,15,DEX (Buy or Sell),Dex Bought(ETH),131.055548488546,2024-06-11 22,1,VOW +0xe514d9deb7966c8be0ca922de8a064264ea6bcd4,ron,C-8,Funding Rate,Positive Funding Rate,-0.0003865003638046,2024-06-11 22,1,WRON +0xc719d010b63e5bbf2c0551872cd5316ed26acd83,eth,15,DEX (Buy or Sell),Dex Bought(ETH),9.90047270577419,2024-06-11 22,1,DIP +0xba777ae3a3c91fcd83ef85bfe65410592bdd0f7c,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),5.80433724537267,2024-06-11 22,1,CONE +0x2a5fa016ffb20c70e2ef36058c08547f344677aa,eth,16,DEX (Buy or Sell),Dex Sold(ETH),9.9343094188828,2024-06-11 22,-1,$VSG +0x4a220e6096b25eadb88358cb44068a3248254675,eth,C-8,Funding Rate,Positive Funding Rate,-0.00021211,2024-06-11 22,1,QNT +0x14af1f2f02dccb1e43402339099a05a5e363b83c,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),28.6887155278479,2024-06-11 22,1,KROM +0x6e4a971b81ca58045a2aa982eaa3d50c4ac38f42,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.08435029909346,2024-06-11 22,-1,BRG +0xde16ce60804a881e9f8c4ebb3824646edecd478d,eth,16,DEX (Buy or Sell),Dex Sold(ETH),569.533814227745,2024-06-11 22,-1,MCRT +0xa75d9ca2a0a1d547409d82e1b06618ec284a2ced,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.33912449067518,2024-06-11 22,1,WMX +0xc5326b32e8baef125acd68f8bc646fd646104f1c,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),15.189424244164,2024-06-11 22,-1,ZAP +0x1af3f329e8be154074d8769d1ffa4ee058b1dbc3,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.62919844974133,2024-06-11 22,1,DAI +0x71eeba415a523f5c952cc2f06361d5443545ad28,arb,15,DEX (Buy or Sell),Dex Bought(ARB),6.9070653493164,2024-06-11 22,1,XDAO +0xba25b2281214300e4e649fead9a6d6acd25f1c0a,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.88721871073975,2024-06-11 22,1,TREE +0x52ce071bd9b1c4b00a0b92d298c512478cad67e8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.19082875504383,2024-06-11 22,1,COMP +0xb60fdf036f2ad584f79525b5da76c5c531283a1b,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.93891429240808,2024-06-11 22,1,NEMO +0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),3.36738471329169,2024-06-11 22,1,USDC +0x4d829d37460d2490446255b15d52c81df3093290,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),18.3371130119484,2024-06-11 22,1,DLY +0x7b0409a3a3f79baa284035d48e1dfd581d7d7654,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.85881155828422,2024-06-11 22,1,RUPEE +0xf7728582002ef82908c8242cf552e969ba863ffa,arb,15,DEX (Buy or Sell),Dex Bought(ARB),3.08489718764926,2024-06-11 22,1,svETH +0xaf7c3e578621aabab184c706bad94ffb1a2e0179,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.91157320092722,2024-06-11 22,-1,DAOP +0xaa6e8127831c9de45ae56bb1b0d4d4da6e5665bd,eth,16,DEX (Buy or Sell),Dex Sold(ETH),18.4207719981859,2024-06-11 22,-1,ETH2x-FLI +0x73968b9a57c6e53d41345fd57a6e6ae27d6cdb2f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),12.5175963017567,2024-06-11 22,1,SDT +0x6d551bd441fb65513c0d815747b3409c1eb56886,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.03633762536749,2024-06-11 22,1,SKY +0x0e9766df73973abcfedde700497c57110ee5c301,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.47309264178274,2024-06-11 22,-1,HODL +0x9627a3d6872be48410fcece9b1ddd344bf08c53e,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.7470392069885,2024-06-11 22,-1,ACE +0x7849ed1447250d0b896f89b58f3075b127ca29b3,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.73705820380323,2024-06-11 22,1,TKP +0xfaba6f8e4a5e8ab82f62fe7c39859fa577269be3,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.68234878600514,2024-06-11 22,1,ONDO +0x5d684adaf3fcfe9cfb5cede3abf02f0cdd1012e3,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),17.546606779681,2024-06-11 22,-1,LIEN +0x6b175474e89094c44da98b954eedeac495271d0f,eth,21,Whale Token Transfer,Position Change Times,2,2024-06-11 22,-1,DAI +0xcb8fa9a76b8e203d8c3797bf438d8fb81ea3326a,op,15,DEX (Buy or Sell),Dex Bought(OP),25.757479427732,2024-06-11 22,1,alUSD +0xc3028fbc1742a16a5d69de1b334cbce28f5d7eb3,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.70253283003852,2024-06-11 22,-1,SSS +0xb5bea8a26d587cf665f2d78f077cca3c7f6341bd,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),90.7621399264668,2024-06-11 22,-1,POLIS +0xe58e8391ba17731c5671f9c6e00e420608dca10e,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),9.97791471781563,2024-06-11 22,-1,GNFT +0xe72b141df173b999ae7c1adcbf60cc9833ce56a8,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.76979134338321,2024-06-11 22,-1,ETH+ +0x10398abc267496e49106b07dd6be13364d10dc71,op,15,DEX (Buy or Sell),Dex Bought(OP),4.48727255498422,2024-06-11 22,1,HAI +0x501d423a828e62f9d331b3a4ee4a7efb1ea40228,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.37491335645147,2024-06-11 22,-1,CHONK +0x039cd22cb49084142d55fcd4b6096a4f51ffb3b4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),12.9121087797089,2024-06-11 22,1,MOVEZ +0x5b1f874d0b0c5ee17a495cbb70ab8bf64107a3bd,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.07223548993733,2024-06-11 22,-1,BNX +0xcae0dd4bda7ff3e700355c7629b24d5d728bd2ce,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.71682133168816,2024-06-11 22,-1,BOWIE +0x08a84af1368cd333073ac5dfb2254208e06b3a70,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.48617897339594,2024-06-11 22,-1,MARU +0x1dacbcd9b3fc2d6a341dca3634439d12bc71ca4d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.84245203439768,2024-06-11 22,1,BVT +0xa35b1b31ce002fbf2058d22f30f95d405200a15b,eth,15,DEX (Buy or Sell),Dex Bought(ETH),9.58788100263147,2024-06-11 22,1,ETHx +0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48,eth,21,Whale Token Transfer,Position Change Times,7,2024-06-11 22,-1,USDC +0x96add417293a49e80f024734e96cfd8b355bcc14,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.54173297112287,2024-06-11 22,-1,LILA +0x7130d2a12b9bcbfae4f2634d864a1ee1ce3ead9c,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),235.208466332457,2024-06-11 22,-1,BTCB +0x5a98fcbea516cf06857215779fd812ca3bef1b32,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),96.6749310540911,2024-06-11 22,1,LDO +0xe615c5e7219f9801c3b75bc76e45a4dab3c38e51,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.81158944079818,2024-06-11 22,-1,VMT +0x988f7c894e4001eeb7b570cde80dffe21cf7b6b9,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),15.9443026652182,2024-06-11 22,-1,LCR +0xdc0e17eae3b9651875030244b971fa0223a1764f,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),58.8512039220372,2024-06-11 22,1,PERI +0x20ee7b720f4e4c4ffcb00c4065cdae55271aecca,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.36252526969681,2024-06-11 22,1,NFT +0x672f4fa517894496b8a958b4b3fca068ce513a39,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.06729760264271,2024-06-11 22,-1,DCK +0x335f4e66b9b61cee5ceade4e727fcec20156b2f0,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.88733585084092,2024-06-11 22,-1,ELMO +0x0258f474786ddfd37abce6df6bbb1dd5dfc4434a,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.5078676628828,2024-06-11 22,-1,ORN +0x25d887ce7a35172c62febfd67a1856f20faebb00,arb,15,DEX (Buy or Sell),Dex Bought(ARB),8.31775257177489,2024-06-11 22,1,PEPE +0x823556202e86763853b40e9cde725f412e294689,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.80381027951428,2024-06-11 22,-1,ASTO +0xaea46a60368a7bd060eec7df8cba43b7ef41ad85,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.89026184492449,2024-06-11 22,1,FET +0x9bcef72be871e61ed4fbbc7630889bee758eb81d,op,15,DEX (Buy or Sell),Dex Bought(OP),14.4639072705191,2024-06-11 22,1,rETH +0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9,arb,11,CEX (Withdraw or Deposit),Cex Withdrawal(ARB),6.08975630070144,2024-06-11 22,1,USDT +0x94b008aa00579c1307b0ef2c499ad98a8ce58e58,op,10,CEX (Withdraw or Deposit),Cex Deposit(OP),2.02423412100977,2024-06-11 22,-1,USDT +0x9a06db14d639796b25a6cec6a1bf614fd98815ec,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),11.3874520233425,2024-06-11 22,1,$ZKP +0xd2877702675e6ceb975b4a1dff9fb7baf4c91ea9,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.86208819896117,2024-06-11 22,-1,LUNA +0x57e114b691db790c35207b2e685d4a43181e6061,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),8.37364053434961,2024-06-11 22,-1,ENA +0xccc8cb5229b0ac8069c51fd58367fd1e622afd97,eth,C-8,Funding Rate,Positive Funding Rate,-1.94750549489e-05,2024-06-11 22,1,GODS +0x0000000000000000000000000000000000000000,eth,21,Whale Token Transfer,Position Change Times,1,2024-06-11 22,-1,ETH +0x3c720206bfacb2d16fa3ac0ed87d2048dbc401fc,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.74545292993864,2024-06-11 22,-1,UCO +0x972999c58bbce63a2e398d4ed3bde414b8349eb3,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),10.1625774357442,2024-06-11 22,-1,PRPS +0xb763f1177e9b2fb66fbe0d50372e3e2575c043e5,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.88630690980398,2024-06-11 22,-1,Knot +0x1131d427ecd794714ed00733ac0f851e904c8398,eth,5,Smart Money Moves,Smart Money Bought(ETH),3.36728888958429,2024-06-11 22,1,GENAI +0xe3b9cfb8ea8a4f1279fbc28d3e15b4d2d86f18a0,eth,6,Smart Money Moves,Smart Money Sold(ETH),181.111040056209,2024-06-11 22,-1,FOTTIE +0x85d19fb57ca7da715695fcf347ca2169144523a7,eth,6,Smart Money Moves,Smart Money Sold(ETH),22.858395704867,2024-06-11 22,-1,CONAN +0x0000000000000000000000000000000000000000,zksync,10,CEX (Withdraw or Deposit),Cex Deposit(ZKSYNC),7.13220409772378,2024-06-11 22,-1,ETH +0xe9689028ede16c2fdfe3d11855d28f8e3fc452a3,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.55041897601133,2024-06-11 22,1,BUBBLE +0x0000000000000000000000000000000000000000,base,11,CEX (Withdraw or Deposit),Cex Withdrawal(BASE),4.92454192729482,2024-06-11 22,1,ETH +0x90f3edc7d5298918f7bb51694134b07356f7d0c7,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),7.51259835806811,2024-06-11 22,-1,DDAO +0xd29da236dd4aac627346e1bba06a619e8c22d7c5,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),3.9011683825684,2024-06-11 22,-1,MAGA +0x0000000000000000000000000000000000000000,blast,11,CEX (Withdraw or Deposit),Cex Withdrawal(BLAST),40.1457134429925,2024-06-11 22,1,ETH +0x4b0f1812e5df2a09796481ff14017e6005508003,bsc,11,CEX (Withdraw or Deposit),Cex Withdrawal(BSC),28.6249229948306,2024-06-11 22,1,TWT +0x2aa7e601a67d9c57bada24e186632539663b4945,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.60844242076752,2024-06-11 22,-1,AET +0x1d987200df3b744cfa9c14f713f5334cb4bc4d5d,arb,15,DEX (Buy or Sell),Dex Bought(ARB),3.56250400827411,2024-06-11 22,1,REKT +0x6c015277b0f9b8c24b20bd8bbbd29fdb25738a69,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.05610293796292,2024-06-11 22,1,WNYC +0xbf5495efe5db9ce00f80364c8b423567e58d2110,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.15725690449981,2024-06-11 22,-1,ezETH +0xf6ccfd6ef2850e84b73adeace9a075526c5910d4,eth,15,DEX (Buy or Sell),Dex Bought(ETH),11.2424111487535,2024-06-11 22,1,RUNIX +0x5a04565ee1c90c84061ad357ae9e2f1c32d57dc6,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.01824152736309,2024-06-11 22,-1,BabyBNBTiger +0x8cd0d76c0ad377378ab6ce878a7be686223497ee,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),11.2496984067911,2024-06-11 22,-1,HDV +0x43b35e89d15b91162dea1c51133c4c93bdd1c4af,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.00591487587351,2024-06-11 22,-1,SAKAI +0x66761fa41377003622aee3c7675fc7b5c1c2fac5,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.70531223798614,2024-06-11 22,-1,CPOOL +0x9a4eb698e5de3d3df0a68f681789072de1e50222,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.02044886825648,2024-06-11 22,1,FID +0x440758df68a045db3f2517257f27330a12438656,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.68341435542345,2024-06-11 22,-1,FRGST +0xcf3bb6ac0f6d987a5727e2d15e39c2d6061d5bec,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.26243565998335,2024-06-11 22,-1,TERZ +0xbb0fa2fbe9b37444f5d1dbd22e0e5bdd2afbbe85,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.50442500317514,2024-06-11 22,-1,USDm +0xc1cbfb96a1d5361590b8df04ef78de2fa3178390,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.29644382793586,2024-06-11 22,-1,PCHF +0xaa95f26e30001251fb905d264aa7b00ee9df6c18,eth,6,Smart Money Moves,Smart Money Sold(ETH),4.62555376780303,2024-06-11 22,-1,Kendu +0x33f391f4c4fe802b70b77ae37670037a92114a7c,eth,15,DEX (Buy or Sell),Dex Bought(ETH),26.788079636211,2024-06-11 22,1,BURP +0x7f792db54b0e580cdc755178443f0430cf799aca,eth,15,DEX (Buy or Sell),Dex Bought(ETH),11.2259985362677,2024-06-11 22,1,VOLT +0x502b8136c48977b975a6c62b08ac4e15dabc8172,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.02254602070746,2024-06-11 22,1,CS +0x5283d291dbcf85356a21ba090e6db59121208b44,eth,C-8,Funding Rate,Positive Funding Rate,-0.00013981,2024-06-11 22,1,BLUR +0x09e18590e8f76b6cf471b3cd75fe1a1a9d2b2c2b,arb,C-8,Funding Rate,Positive Funding Rate,-0.0004200434435861,2024-06-11 22,1,AIDOGE +0x3ed9acaac7bd974eb83a8ea6432a239e3c829d5d,op,16,DEX (Buy or Sell),Dex Sold(OP),11.3862065852851,2024-06-11 22,-1,2192 +0xecdcb5b88f8e3c15f95c720c51c71c9e2080525d,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),20.1557941221683,2024-06-11 22,-1,WBNB +0x8595f9da7b868b1822194faed312235e43007b49,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.78221239538392,2024-06-11 22,1,BTT +0xd9780513292477c4039dfda1cfcd89ff111e9da5,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.63372083855068,2024-06-11 22,1,TGR +0x6fd7c98458a943f469e1cf4ea85b173f5cd342f4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.640091964167,2024-06-11 22,1,BHC +0xf5b5efc906513b4344ebabcf47a04901f99f09f3,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.31550269022362,2024-06-11 22,1,UBX +0xcc7ff230365bd730ee4b352cc2492cedac49383e,base,15,DEX (Buy or Sell),Dex Bought(BASE),3.76166188973965,2024-06-11 22,1,hyUSD +0x83e6f1e41cdd28eaceb20cb649155049fac3d5aa,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.02105439712819,2024-06-11 22,1,POLS +0x523821d20a283d955f6205b4c9252779cd0f964b,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),14.3154425126528,2024-06-11 22,-1,OK +0x80d55c03180349fff4a229102f62328220a96444,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.43907283375563,2024-06-11 22,-1,OPUL +0x6cf271270662be1c4fc1b7bb7d7d7fc60cc19125,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.1069562651582,2024-06-11 22,-1,KUNCI +0xe369fec23380f9f14ffd07a1dc4b7c1a9fdd81c9,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.88246035002523,2024-06-11 22,1,Froyo +0xd0e9c8f5fae381459cf07ec506c1d2896e8b5df6,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),101.790990584363,2024-06-11 22,-1,IOEN +0x961c8c0b1aad0c0b10a51fef6a867e3091bcef17,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.27457424209122,2024-06-11 22,1,DYP +0x1f32b1c2345538c0c6f582fcb022739c4a194ebb,op,15,DEX (Buy or Sell),Dex Bought(OP),8.08670872992812,2024-06-11 22,1,wstETH +0xfb7b4564402e5500db5bb6d63ae671302777c75a,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.76830536554774,2024-06-11 22,-1,DEXT +0xbcbdecf8e76a5c32dba69de16985882ace1678c6,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),121.802108306209,2024-06-11 22,1,RVC +0xeb34de0c4b2955ce0ff1526cdf735c9e6d249d09,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.3643861188844,2024-06-11 22,1,GBYTE +0x851f7a700c5d67db59612b871338a85526752c25,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),48942.4535794948,2024-06-11 22,1,ARGON +0xa0cc4428fbb652c396f28dce8868b8743742a71c,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.67381767907488,2024-06-11 22,-1,PAI +0xcbe9fdb455c06f2950f4a4823da1554934b001d7,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.61612463598543,2024-06-11 22,1,BYTE +0xcae3d82d63e2b0094bc959752993d3d3743b5d08,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),53.3519306657778,2024-06-11 22,1,BTAF +0xb0b195aefa3650a6908f15cdac7d92f8a5791b0b,op,15,DEX (Buy or Sell),Dex Bought(OP),6.64650898145924,2024-06-11 22,1,BOB 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+0xc6dddb5bc6e61e0841c54f3e723ae1f3a807260b,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.02962381570792,2024-06-11 23,1,URUS +0xe6469ba6d2fd6130788e0ea9c0a0515900563b59,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),12.8055823338988,2024-06-11 23,-1,UST +0x6b175474e89094c44da98b954eedeac495271d0f,eth,21,Whale Token Transfer,Position Change Times,2,2024-06-11 23,-1,DAI +0x1f3af095cda17d63cad238358837321e95fc5915,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),43.9873418151793,2024-06-11 23,1,MINT +0x09e18590e8f76b6cf471b3cd75fe1a1a9d2b2c2b,arb,C-8,Funding Rate,Positive Funding Rate,-0.00063528543908,2024-06-11 23,1,AIDOGE +0x8b0e6f19ee57089f7649a455d89d7bc6314d04e8,arb,5,Smart Money Moves,Smart Money Bought(ARB),8,2024-06-11 23,1,DMT +0x52ce071bd9b1c4b00a0b92d298c512478cad67e8,bsc,C-8,Funding Rate,Positive Funding Rate,-8.573e-05,2024-06-11 23,1,COMP +0x3c4b6e6e1ea3d4863700d7f76b36b7f3d3f13e3d,eth,C-8,Funding Rate,Positive Funding Rate,-0.00039982,2024-06-11 23,1,VGX +0xc6c855ad634dcdad23e64da71ba85b8c51e5ad7c,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),9.90968262175871,2024-06-11 23,1,ICE +0x66761fa41377003622aee3c7675fc7b5c1c2fac5,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.09626822752127,2024-06-11 23,-1,CPOOL +0x6694340fc020c5e6b96567843da2df01b2ce1eb6,arb,15,DEX (Buy or Sell),Dex Bought(ARB),3.08868953440623,2024-06-11 23,1,STG +0xba386a4ca26b85fd057ab1ef86e3dc7bdeb5ce70,eth,15,DEX (Buy or Sell),Dex Bought(ETH),11.6423062676583,2024-06-11 23,1,JESUS +0x837ee5a664d51bc2e7d26eb63cffeb48e037bde2,eth,15,DEX (Buy or Sell),Dex Bought(ETH),25.7207849501302,2024-06-11 23,1,NMAI +0x740a5ac14d0096c81d331adc1611cf2fd28ae317,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.01122336928289,2024-06-11 23,1,PLEB +0x0e9b89007eee9c958c0eda24ef70723c2c93dd58,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),888.902209693716,2024-06-11 23,1,ankrMATIC +0xacf34edcc424128cccc730bf85cdaceebcb3eece,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),13.4102754901028,2024-06-11 23,-1,VST +0x3593d125a4f7849a1b059e64f4517a86dd60c95d,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.15543980677448,2024-06-11 23,-1,OM +0x7825e833d495f3d1c28872415a4aee339d26ac88,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.0558747775271,2024-06-11 23,-1,TLOS +0xf6565a97dc832d93dc83b75ee9aa5c7e8ecb0f9d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.06730791015884,2024-06-11 23,1,HYVE +0x4d3dc895a9edb234dfa3e303a196c009dc918f84,bsc,11,CEX (Withdraw or Deposit),Cex Withdrawal(BSC),3.10645152864294,2024-06-11 23,1,ZBU +0x744d70fdbe2ba4cf95131626614a1763df805b9e,eth,C-8,Funding Rate,Positive Funding Rate,-0.005504,2024-06-11 23,1,SNT +0x82d2f8e02afb160dd5a480a617692e62de9038c4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.19154792183281,2024-06-11 23,1,ALEPH +0xf88332547c680f755481bf489d890426248bb275,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),10.0596572924288,2024-06-11 23,1,SURE +0x127e47aba094a9a87d084a3a93732909ff031419,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),18.7869182669006,2024-06-11 23,1,GNUS +0x04b33078ea1aef29bf3fb29c6ab7b200c58ea126,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),159.408533510112,2024-06-11 23,1,SAFLE +0x692ac1e363ae34b6b489148152b12e2785a3d8d6,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.33443748318344,2024-06-11 23,-1,TRADE +0xec70dcb4a1efa46b8f2d97c310c9c4790ba5ffa8,arb,16,DEX (Buy or Sell),Dex Sold(ARB),10.7386446293803,2024-06-11 23,-1,rETH +0xe631dabef60c37a37d70d3b4f812871df663226f,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.46347707431069,2024-06-11 23,-1,SMT +0x0000000000000000000000000000000000000000,op,10,CEX (Withdraw or Deposit),Cex Deposit(OP),5.32648133280385,2024-06-11 23,-1,ETH +0x14778860e937f509e651192a90589de711fb88a9,eth,C-8,Funding Rate,Positive Funding Rate,-0.00038853,2024-06-11 23,1,CYBER +0x0425e5bf7f52591a04fbe24c454ac004179c4318,eth,15,DEX (Buy or Sell),Dex Bought(ETH),68.8833226698725,2024-06-11 23,1, +0xc8807f0f5ba3fa45ffbdc66928d71c5289249014,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.89845206089087,2024-06-11 23,-1,ISP +0x20f663cea80face82acdfa3aae6862d246ce0333,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.62960318111028,2024-06-11 23,-1,DRIP +0xf4c8e32eadec4bfe97e0f595add0f4450a863a11,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.65407033721322,2024-06-11 23,-1,THE +0x09e889bb4d5b474f561db0491c38702f367a4e4d,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.51485023798594,2024-06-11 23,-1,CLV +0x826180541412d574cf1336d22c0c0a287822678a,eth,16,DEX (Buy or Sell),Dex Sold(ETH),14.9639856044211,2024-06-11 23,-1,FLIP +0x7565ab68d3f9dadff127f864103c8c706cf28235,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),32.2251370465455,2024-06-11 23,1,TFI +0xc748673057861a797275cd8a068abb95a902e8de,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),12.6033465245592,2024-06-11 23,1,BabyDoge +0x33d08d8c7a168333a85285a68c0042b39fc3741d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),57.3451812138058,2024-06-11 23,1,AIOZ +0x5eeaa2dcb23056f4e8654a349e57ebe5e76b5e6e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.50329243616778,2024-06-11 23,1,VPP +0x614577036f0a024dbc1c88ba616b394dd65d105a,eth,15,DEX (Buy or Sell),Dex Bought(ETH),11.4010986355269,2024-06-11 23,1,GNUS +0xb79dd08ea68a908a97220c76d19a6aa9cbde4376,base,15,DEX (Buy or Sell),Dex Bought(BASE),3.55079017607348,2024-06-11 23,1,USD+ +0x444444444444c1a66f394025ac839a535246fcc8,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.37808524947589,2024-06-11 23,-1,GENI +0xa3d1a8deb97b111454b294e2324efad13a9d8396,base,16,DEX (Buy or Sell),Dex Sold(BASE),5.18001269933053,2024-06-11 23,-1,OVN +0x8505b9d2254a7ae468c0e9dd10ccea3a837aef5c,polygon,C-8,Funding Rate,Positive Funding Rate,-8.573e-05,2024-06-11 23,1,COMP +0x440758df68a045db3f2517257f27330a12438656,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.11532020998699,2024-06-11 23,-1,FRGST +0x935a544bf5816e3a7c13db2efe3009ffda0acda2,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.06633972529146,2024-06-11 23,-1,BLZ +0xed35af169af46a02ee13b9d79eb57d6d68c1749e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.0092304475918,2024-06-11 23,1,OMI +0x232fb065d9d24c34708eedbf03724f2e95abe768,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.16508006676361,2024-06-11 23,1,SHEESHA +0xf2b688b2201979d44fdf18d1d8c641305cf560ba,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.67869802940951,2024-06-11 23,1,EVO +0x4b03afc91295ed778320c2824bad5eb5a1d852dd,op,16,DEX (Buy or Sell),Dex Sold(OP),17.8512125639155,2024-06-11 23,-1,NBL +0x98a2500a2c3b8877b0ed5ac3acc300c50bf7064b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),16.1972737345676,2024-06-11 23,1,NOOT +0x6e4a971b81ca58045a2aa982eaa3d50c4ac38f42,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.11598318996045,2024-06-11 23,-1,BRG +0x423071774c43c0aaf4210b439e7cda8c797e2f26,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.82018824765761,2024-06-11 23,-1,GALAXIS +0xd9a442856c234a39a81a089c06451ebaa4306a72,eth,16,DEX (Buy or Sell),Dex Sold(ETH),18.8549252559331,2024-06-11 23,-1,pufETH +0x02f92800f57bcd74066f5709f1daa1a4302df875,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.10788034284573,2024-06-11 23,-1,PEAS +0x08a84af1368cd333073ac5dfb2254208e06b3a70,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.40110039822439,2024-06-11 23,-1,MARU +0x968f6f898a6df937fc1859b323ac2f14643e3fed,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),54.4219268136064,2024-06-11 23,-1,NWC +0x9fb9a33956351cf4fa040f65a13b835a3c8764e3,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.42389529564264,2024-06-11 23,1,MULTI +0xd8fa690304d2b2824d918c0c7376e2823704557a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.88464192697636,2024-06-11 23,1,SquidGrow +0xf48f91df403976060cc05dbbf8a0901b09fdefd4,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.27155654777639,2024-06-11 23,-1,MINU +0x0000000000000000000000000000000000000000,eth,21,Whale Token Transfer,Position Change Times,3,2024-06-11 23,-1,ETH +0xf02c2dc9b3cb7f1ba21ccd82dff4ebc92da8996f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.0190117795658,2024-06-11 23,-1,TSA +0x74ccbe53f77b08632ce0cb91d3a545bf6b8e0979,base,16,DEX (Buy or Sell),Dex Sold(BASE),6.39374023478925,2024-06-11 23,-1,fBOMB +0xbb46693ebbea1ac2070e59b4d043b47e2e095f86,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.76482451127845,2024-06-11 23,-1,BFG +0x258903a8e68d5248de85cf8a0a173d9e046edd98,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.77164184689144,2024-06-11 23,-1,BabyElon +0x2170ed0880ac9a755fd29b2688956bd959f933f8,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),20.2983242659196,2024-06-11 23,-1,ETH +0x94b008aa00579c1307b0ef2c499ad98a8ce58e58,op,10,CEX (Withdraw or Deposit),Cex Deposit(OP),2.06801754621839,2024-06-11 23,-1,USDT +0xed2d13a70acbd61074fc56bd0d0845e35f793e5e,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.10560463211164,2024-06-11 23,-1,MOJO +0x3b56a704c01d650147ade2b8cee594066b3f9421,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.26063311525793,2024-06-11 23,1,FYN +0x8a0a9b663693a22235b896f70a229c4a22597623,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.73916478559394,2024-06-11 23,1,SCALE +0x600d601d8b9eb5de5ac90fefc68d0d08801bfd3f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.30904512748872,2024-06-11 23,1,ELMT +0x3973c606b493eee0e14b2b5654d5c4049ce9c2d9,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.46419635248452,2024-06-11 23,1,BITG +0xade00c28244d5ce17d72e40330b1c318cd12b7c3,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.6306826850089,2024-06-11 23,-1,ADX +0x75c97384ca209f915381755c582ec0e2ce88c1ba,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.21407095729072,2024-06-11 23,-1,FINE +0xac5b038058bcd0424c9c252c6487c25f032e5ddc,eth,16,DEX (Buy or Sell),Dex Sold(ETH),8.2296500396386,2024-06-11 23,-1,AIEPK +0x53e562b9b7e5e94b81f10e96ee70ad06df3d2657,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),16.3864360420547,2024-06-11 23,1,BABY +0xb0b195aefa3650a6908f15cdac7d92f8a5791b0b,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),5.09732693796373,2024-06-11 23,-1,BOB +0x89af13a10b32f1b2f8d1588f93027f69b6f4e27e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),28.9362349987887,2024-06-11 23,1,GAFI +0x7f14ce2a5df31ad0d2bf658d3840b1f7559d3ee0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),32.236552069601,2024-06-11 23,1,STAY +0x4d829d37460d2490446255b15d52c81df3093290,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),17.6188543253462,2024-06-11 23,1,DLY +0xba777ae3a3c91fcd83ef85bfe65410592bdd0f7c,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),5.48376695984383,2024-06-11 23,1,CONE +0x2075828cdedc356b5358d79cfd314548842e4a2e,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),1.95752197059912e+18,2024-06-11 23,1,XCCX +0x09a6c44c3947b69e2b45f4d51b67e6a39acfb506,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),104.372278504301,2024-06-11 23,1,UNCX +0xd9780513292477c4039dfda1cfcd89ff111e9da5,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.70950465734975,2024-06-11 23,1,TGR +0x45808ce43eb2d7685ff0242631f0feb6f3d8701a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.42244257586148,2024-06-11 23,-1,EKTA v2 +0xaea46a60368a7bd060eec7df8cba43b7ef41ad85,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.82834789259937,2024-06-11 23,1,FET +0xa9f059f63cd432b65a723eeeff69304fd780070c,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),89.2972233428715,2024-06-11 23,-1, +0x17fc002b466eec40dae837fc4be5c67993ddbd6f,arb,15,DEX (Buy or Sell),Dex Bought(ARB),7.8892612958921,2024-06-11 23,1,FRAX +0xd74b782e05aa25c50e7330af541d46e18f36661c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.50725629973131,2024-06-11 23,1,QUACK +0x13ad51ed4f1b7e9dc168d8a00cb3f4ddd85efa60,arb,15,DEX (Buy or Sell),Dex Bought(ARB),23.1427670616129,2024-06-11 23,1,LDO +0xaaa6c1e32c55a7bfa8066a6fae9b42650f262418,arb,15,DEX (Buy or Sell),Dex Bought(ARB),3.46412974669458,2024-06-11 23,1,RAM +0x7bd44cf5c0566aab26150a0cd5c3d20c5535686f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),458.811821198808,2024-06-11 23,1,EVILPEPE +0xfa7f8980b0f1e64a2062791cc3b0871572f1f7f0,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.40511319607605,2024-06-11 23,-1,UNI +0xd06716e1ff2e492cc5034c2e81805562dd3b45fa,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.06687415300322,2024-06-11 23,-1,MGP +0x69d26c4901765ffa6d7716045b680c9574cb00b5,eth,16,DEX (Buy or Sell),Dex Sold(ETH),9.34419257273114,2024-06-11 23,-1,HONKLER +0x4e78011ce80ee02d2c3e649fb657e45898257815,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),17.6835878271568,2024-06-11 23,-1,KLIMA +0xd6fdde76b8c1c45b33790cc8751d5b88984c44ec,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.43964895773273,2024-06-11 23,1,STRX +0xa2e3356610840701bdf5611a53974510ae27e2e1,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),24.594027911175,2024-06-11 23,1,wBETH +0xbb0e17ef65f82ab018d8edd776e8dd940327b28b,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),18.1988425368459,2024-06-11 23,1,AXS +0x0b7f0e51cd1739d6c96982d55ad8fa634dd43a9c,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.63819295747708,2024-06-11 23,1,DMT +0xf017d3690346eb8234b85f74cee5e15821fee1f4,eth,15,DEX (Buy or Sell),Dex Bought(ETH),13.8405783382285,2024-06-11 23,1,GEKKO +0x9b17baadf0f21f03e35249e0e59723f34994f806,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),17.4546834700341,2024-06-11 23,-1,SURE +0x0d6ae2a429df13e44a07cd2969e085e4833f64a0,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),14.9947578420387,2024-06-11 23,-1,PBR +0xb0dba141b38e61d704168fab3ce7366575c503ad,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.19318537404117,2024-06-11 23,1,ORE +0x1416946162b1c2c871a73b07e932d2fb6c932069,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.5054816229146,2024-06-11 23,-1,NRG +0x3bbbb6a231d0a1a12c6b79ba5bc2ed6358db5160,eth,16,DEX (Buy or Sell),Dex Sold(ETH),37.7217042625443,2024-06-11 23,-1,ZEN +0x5c559f3ee9a81da83e069c0093471cb05d84052a,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.99308077607058,2024-06-11 23,-1,BABYPEPE +0xbb6cdedac5cab4a420211a4a8e8b5dca879b31de,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.35097897224379,2024-06-11 23,1,MF +0x69eb4fa4a2fbd498c257c57ea8b7655a2559a581,arb,15,DEX (Buy or Sell),Dex Bought(ARB),3.51377222566514,2024-06-11 23,1,DODO +0x0001a500a6b18995b03f44bb040a5ffc28e45cb0,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.33051481910567,2024-06-11 23,-1,OLAS +0x7f792db54b0e580cdc755178443f0430cf799aca,eth,15,DEX (Buy or Sell),Dex Bought(ETH),9.64550420415921,2024-06-11 23,1,VOLT +0x0f2d719407fdbeff09d87557abb7232601fd9f29,eth,15,DEX (Buy or Sell),Dex Bought(ETH),73.0072341841864,2024-06-11 23,1,SYN +0x8f1cece048cade6b8a05dfa2f90ee4025f4f2662,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.12730562449026,2024-06-11 23,1,GFOX +0x5283d291dbcf85356a21ba090e6db59121208b44,eth,C-8,Funding Rate,Positive Funding Rate,-0.00012716,2024-06-11 23,1,BLUR +0xa697e272a73744b343528c3bc4702f2565b2f422,bsc,C-8,Funding Rate,Positive Funding Rate,-4.50611103369e-05,2024-06-11 23,1,Bonk +0x1cfd6813a59d7b90c41dd5990ed99c3bf2eb8f55,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),13.4151296359526,2024-06-11 23,-1,CORGIB +0x35751007a407ca6feffe80b3cb397736d2cf4dbe,arb,16,DEX (Buy or Sell),Dex Sold(ARB),2.54627272114318,2024-06-11 23,-1,weETH +0xde619a9e0eeeaa9f8cd39522ed788234837f3b26,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.44468790253155,2024-06-11 23,1,HVI +0xc703da39ae3b9db67c207c7bad8100e1afdc0f9c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),13.6819528225212,2024-06-11 23,1,FRGX +0xd533a949740bb3306d119cc777fa900ba034cd52,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.29867155273284,2024-06-11 23,-1,CRV +0x36bfbb1d5b3c9b336f3d64976599b6020ca805f1,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.22032019901865,2024-06-11 23,-1,PSB +0xb38c9d498bab8deefa5ffe8e1d7ca000ef6c3362,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),18.7497397424359,2024-06-11 23,-1,HECT +0x312d43881860807fa04b193d69744d087fc3308a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.10166053064056,2024-06-11 23,1,BD20 +0x02d3a27ac3f55d5d91fb0f52759842696a864217,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.85992716853081,2024-06-11 23,-1,IONX +0x0000000000000000000000000000000000000000,bsc,11,CEX (Withdraw or Deposit),Cex Withdrawal(BSC),81.5514379480513,2024-06-11 23,1,BNB +0xe91cd52bd65fe23a3eae40e3eb87180e8306399f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),42.5103351640559,2024-06-11 23,1,REAL +0x590f820444fa3638e022776752c5eef34e2f89a6,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.79357869533627,2024-06-11 23,-1,ALPH +0x94d79c325268c898d2902050730f27a478c56cc1,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5814404.99620594,2024-06-11 23,1,IMO +0x7130d2a12b9bcbfae4f2634d864a1ee1ce3ead9c,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),10.0701354858155,2024-06-11 23,-1,BTCB +0x5b7533812759b45c2b44c19e320ba2cd2681b542,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),9.46824381681818,2024-06-11 23,1,AGIX +0x5a98fcbea516cf06857215779fd812ca3bef1b32,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),68.3218282409811,2024-06-11 23,1,LDO +0x0000000000000000000000000000000000000000,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),3.23090285208475,2024-06-11 23,1,ETH +0x14778860e937f509e651192a90589de711fb88a9,bsc,C-8,Funding Rate,Positive Funding Rate,-0.00038853,2024-06-11 23,1,CYBER +0x40af3827f39d0eacbf4a168f8d4ee67c121d11c9,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.989677531709,2024-06-11 23,1,TUSD +0x20ee7b720f4e4c4ffcb00c4065cdae55271aecca,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.59008227558217,2024-06-11 23,1,NFT +0x91f1d3c7ddb8d5e290e71f893bad45f16e8bd7ba,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.79585908815218,2024-06-11 23,1,Burns +0xf57e7e7c23978c3caec3c3548e3d615c346e79ff,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),3.40156351817194,2024-06-11 23,1,IMX +0xf939e0a03fb07f59a73314e73794be0e57ac1b4e,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.96426856867499,2024-06-11 23,-1,crvUSD +0x9bcef72be871e61ed4fbbc7630889bee758eb81d,op,15,DEX (Buy or Sell),Dex Bought(OP),13.7872615513948,2024-06-11 23,1,rETH +0x0000000000000000000000000000000000000000,blast,11,CEX (Withdraw or Deposit),Cex Withdrawal(BLAST),53.5340935454192,2024-06-11 23,1,ETH +0xdefa4e8a7bcba345f687a2f1456f5edd9ce97202,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),84.4593575960871,2024-06-11 23,1,KNC +0x73fbd93bfda83b111ddc092aa3a4ca77fd30d380,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.5662881537002,2024-06-11 23,1,SOPH +0x1af3f329e8be154074d8769d1ffa4ee058b1dbc3,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.93045129929683,2024-06-11 23,1,DAI +0x25d887ce7a35172c62febfd67a1856f20faebb00,arb,15,DEX (Buy or Sell),Dex Bought(ARB),9.93833319078301,2024-06-11 23,1,PEPE +0x538d47d142f6993038a667e9d6210d3735749b36,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),7.32687343929078,2024-06-11 23,1,BURP +0x0000000000000000000000000000000000000000,polygon,11,CEX (Withdraw or Deposit),Cex Withdrawal(POLYGON),16.4498918633787,2024-06-11 23,1,MATIC +0xd29da236dd4aac627346e1bba06a619e8c22d7c5,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),4.11332450660589,2024-06-11 23,-1,MAGA +0xc3cc3076cb304494775b3193ef1aa080ba6bf962,eth,15,DEX (Buy or Sell),Dex Bought(ETH),16.7827693200178,2024-06-11 23,1,ODGN +0xf091867ec603a6628ed83d274e835539d82e9cc8,eth,15,DEX (Buy or Sell),Dex Bought(ETH),30.4755433020012,2024-06-11 23,1,ZETA +0xd47bdf574b4f76210ed503e0efe81b58aa061f3d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.64714287740606,2024-06-11 23,1,TRVL +0xbf1aea8670d2528e08334083616dd9c5f3b087ae,base,16,DEX (Buy or Sell),Dex Sold(BASE),6.58197086631392,2024-06-11 23,-1,MAI +0x6b0faca7ba905a86f221ceb5ca404f605e5b3131,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.61690253121678,2024-06-11 23,-1,DEFI +0x31471e0791fcdbe82fbf4c44943255e923f1b794,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.19457959426691,2024-06-11 23,-1,PVU +0xe76c6c83af64e4c60245d8c7de953df673a7a33d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),72.8667195244116,2024-06-11 23,1,RAIL +0x354a6da3fcde098f8389cad84b0182725c6c91de,arb,15,DEX (Buy or Sell),Dex Bought(ARB),8.1808337614116,2024-06-11 23,1,COMP +0xff8bbc599ea030aa69d0298035dfe263740a95bc,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),15.4186092880671,2024-06-11 23,1,DHN +0x19c018e13cff682e729cc7b5fb68c8a641bf98a4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),12.2686868759365,2024-06-11 23,1,burn +0x2ac2b254bc18cd4999f64773a966e4f4869c34ee,arb,6,Smart Money Moves,Smart Money Sold(ARB),27.4283923043804,2024-06-11 23,-1,PNP +0xb9d35811424600fa9e8cd62a0471fbd025131cb8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.15323097500276,2024-06-11 23,1, +0xcfb24d3c3767364391340a2e6d99c64f1cbd7a3d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),79.0719652950655,2024-06-11 23,1, +0x25574cad6f03ffacd9d08b288e8d5d88997fb2f3,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),114.843344546517,2024-06-11 23,-1, +0x339c72829ab7dd45c3c52f965e7abe358dd8761e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),82.3805717127766,2024-06-11 23,1,WANA +0xe3f2b1b2229c0333ad17d03f179b87500e7c5e01,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),6.83485776011775,2024-06-11 23,1,AEG +0x53ff62409b219ccaff01042bb2743211bb99882e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.41275872771663,2024-06-11 23,1,PRZS +0xf51bee141c9551338d1b26844ae5035b55993f0d,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.64711846113782,2024-06-11 23,-1,KingCat +0x582c12b30f85162fa393e5dbe2573f9f601f9d91,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.00630562203504,2024-06-11 23,-1,XMT +0x57e114b691db790c35207b2e685d4a43181e6061,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),7.54857880452856,2024-06-11 23,-1,ENA +0x9be89d2a4cd102d8fecc6bf9da793be995c22541,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.03302099934663,2024-06-11 23,-1,BBTC +0xc3681a720605bd6f8fe9a2fabff6a7cdecdc605d,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.84199547122479,2024-06-11 23,-1,NiHao +0x368ce786ea190f32439074e8d22e12ecb718b44c,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),27.7483880380845,2024-06-11 23,-1,EPIK +0x300211def2a644b036a9bdd3e58159bb2074d388,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.4087256401031,2024-06-11 23,-1,CIOTX +0x2c2d8a078b33bf7782a16acce2c5ba6653a90d5f,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),15.3788484949888,2024-06-11 23,1,L3USD +0x8f3cf7ad23cd3cadbd9735aff958023239c6a063,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),2.28151327521584,2024-06-11 23,1,DAI +0x91f3b9366801c1fca6184c3bd99d5ab0c43a9033,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.72178754790686,2024-06-11 23,1,ICNX +0x328a268b191ef593b72498a9e8a481c086eb21be,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.77110420696555,2024-06-11 23,1,MZERO +0xc06bf3589345a81f0c2845e4db76bdb64bbbbc9d,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.20048237557774,2024-06-11 23,-1,MEGA +0x83e6f1e41cdd28eaceb20cb649155049fac3d5aa,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.00882659617156,2024-06-11 23,1,POLS +0xb59490ab09a0f526cc7305822ac65f2ab12f9723,eth,16,DEX (Buy or Sell),Dex Sold(ETH),11.5339270107208,2024-06-11 23,-1,LIT +0xefee2de82343be622dcb4e545f75a3b9f50c272d,polygon,C-8,Funding Rate,Positive Funding Rate,-0.00017373,2024-06-11 23,1,TRY +0x35fa164735182de50811e8e2e824cfb9b6118ac2,eth,21,Whale Token Transfer,Position Change Times,1,2024-06-11 23,-1,eETH +0xbf5495efe5db9ce00f80364c8b423567e58d2110,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.86813775144353,2024-06-11 23,-1,ezETH +0x845705db1623b8363a6d9813f33b73ec50cea0a2,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.84238384915053,2024-06-11 23,-1,JFIVE +0x6eda890c7c914e9c6b42415d2a3273b022e7b5e7,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.45376692284586,2024-06-11 23,1, +0x9d1d4de9cd93203147fac3bc0262a78e3a0e96bb,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.78601982011782,2024-06-11 23,-1,PBUX +0x8c21cef3c0f25e7fa267e33602702e3f91775360,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.02070659584622,2024-06-11 23,1,NERVE +0x44754455564474a89358b2c2265883df993b12f0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),33.1695904980413,2024-06-11 23,1,ZEE +0x4e15361fd6b4bb609fa63c81a2be19d873717870,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),7.68134004549216,2024-06-11 23,1,FTM +0x8729438eb15e2c8b576fcc6aecda6a148776c0f5,avax,11,CEX (Withdraw or Deposit),Cex Withdrawal(AVAX),691.440589390553,2024-06-11 23,1,QI +0x5f4bde007dc06b867f86ebfe4802e34a1ffeed63,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),4.36444732465487,2024-06-11 23,-1,HIGH +0x2260fac5e5542a773aa44fbcfedf7c193bc2c599,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),6.29628058511149,2024-06-11 23,-1,WBTC +0x55671114d774ee99d653d6c12460c780a67f1d18,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.67122142228144,2024-06-11 23,1,PACOCA +0xb49b7e0742ecb4240ffe91661d2a580677460b6a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),177.413016664017,2024-06-11 23,1,PERI +0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9,arb,11,CEX (Withdraw or Deposit),Cex Withdrawal(ARB),5.82877948311811,2024-06-11 23,1,USDT +0x250632378e573c6be1ac2f97fcdf00515d0aa91b,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.06003577524787,2024-06-11 23,-1,BETH +0xa2b4c0af19cc16a6cfacce81f192b024d625817d,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.14368267591418,2024-06-11 23,-1,KISHU +0x2b41806cbf1ffb3d9e31a9ece6b738bf9d6f645f,arb,16,DEX (Buy or Sell),Dex Sold(ARB),11.2010582623908,2024-06-11 23,-1,ENO +0x10393c20975cf177a3513071bc110f7962cd67da,arb,16,DEX (Buy or Sell),Dex Sold(ARB),6.46001625689984,2024-06-11 23,-1,JONES +0x7ad16874759348f04b6b6119463d66c07ae54899,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.51303074136506,2024-06-11 23,1,PIRB +0x13a7dedb7169a17be92b0e3c7c2315b46f4772b3,arb,15,DEX (Buy or Sell),Dex Bought(ARB),5.83985865407136,2024-06-11 23,1,Boop +0x7c68e725b0b2ffcba8947fded4198c3d1db041e6,eth,16,DEX (Buy or Sell),Dex Sold(ETH),41.5456554987203,2024-06-11 23,-1,Pongo +0x031b41e504677879370e9dbcf937283a8691fa7f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),378.956414590168,2024-06-11 23,1,FET +0x17e65e6b9b166fb8e7c59432f0db126711246bc0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),30.7270939304339,2024-06-11 23,1,TIFI +0x4300000000000000000000000000000000000004,blast,21,Whale Token Transfer,Position Change Times,6,2024-06-11 23,-1,WETH +0x9012744b7a564623b6c3e40b144fc196bdedf1a9,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.84973161486444,2024-06-11 23,-1,OxN +0x50b275a15e4f5004aa96f972a30e6a9c718b203f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.56980581096038,2024-06-11 23,-1,WSTOR +0x6810e776880c02933d47db1b9fc05908e5386b96,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),3.46197889630185,2024-06-11 23,1,GNO +0xcf0c122c6b73ff809c693db761e7baebe62b6a2e,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),2.45046976382441,2024-06-11 23,1,FLOKI +0x1f573d6fb3f13d689ff844b4ce37794d79a7ff1c,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.63730829418451,2024-06-11 23,1,BNT +0x3b08fcd15280e7b5a6e404c4abb87f7c774d1b2e,op,16,DEX (Buy or Sell),Dex Sold(OP),2196.76077774925,2024-06-11 23,-1,OVN +0xac57de9c1a09fec648e93eb98875b212db0d460b,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.25325452186131,2024-06-11 23,1,BabyDoge +0x09199d9a5f4448d0848e4395d065e1ad9c4a1f74,arb,C-8,Funding Rate,Positive Funding Rate,-4.50611103369e-05,2024-06-11 23,1,Bonk +0x4b0f1812e5df2a09796481ff14017e6005508003,bsc,11,CEX (Withdraw or Deposit),Cex Withdrawal(BSC),28.5206957374331,2024-06-11 23,1,TWT +0x0000000000000000000000000000000000000000,base,11,CEX (Withdraw or Deposit),Cex Withdrawal(BASE),5.17817938692008,2024-06-11 23,1,ETH +0x8ac76a51cc950d9822d68b83fe1ad97b32cd580d,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),7.67310977971404,2024-06-11 23,-1,USDC +0x9ab7bb7fdc60f4357ecfef43986818a2a3569c62,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.49106319791967,2024-06-11 23,-1,GOG +0xb14ebf566511b9e6002bb286016ab2497b9b9c9d,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.84356427123394,2024-06-11 23,-1,HID +0xf65b5c5104c4fafd4b709d9d60a185eae063276c,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.90294905641153,2024-06-11 23,1,TRU +0x9d39a5de30e57443bff2a8307a4256c8797a3497,eth,15,DEX (Buy or Sell),Dex Bought(ETH),10.6455848370138,2024-06-11 23,1,sUSDe +0xc18360217d8f7ab5e7c516566761ea12ce7f9d72,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.237370636511,2024-06-11 23,1,ENS +0x4a220e6096b25eadb88358cb44068a3248254675,eth,C-8,Funding Rate,Positive Funding Rate,-0.00023837,2024-06-11 23,1,QNT +0x4be63a9b26ee89b9a3a13fd0aa1d0b2427c135f8,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.63636614001089,2024-06-11 23,-1,XCV +0x6c249b6f6492864d914361308601a7abb32e68f8,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.44916322820219,2024-06-11 23,-1,DUA +0x4521c9ad6a3d4230803ab752ed238be11f8b342f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.88292770659749,2024-06-11 23,-1,SANI +0x4f3266a56589357b4f8082918b14b923693e57f0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.9053358920376,2024-06-11 23,1,LICO +0x49642110b712c1fd7261bc074105e9e44676c68f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.82225405326841,2024-06-11 23,1,DINO +0x9028c2a7f8c8530450549915c5338841db2a5fea,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.35337591834389,2024-06-11 23,-1,FOMO +0x2614f29c39de46468a921fd0b41fdd99a01f2edf,eth,16,DEX (Buy or Sell),Dex Sold(ETH),12.5812235802482,2024-06-11 23,-1,HLX +0x1151cb3d861920e07a38e03eead12c32178567f6,eth,C-8,Funding Rate,Positive Funding Rate,-4.50611103369e-05,2024-06-11 23,1,Bonk +0xf486ad071f3bee968384d2e39e2d8af0fcf6fd46,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.96483458027346,2024-06-11 23,-1,VELO +0x373e768f79c820aa441540d254dca6d045c6d25b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3834.04058262881,2024-06-11 23,1, +0x1f32b1c2345538c0c6f582fcb022739c4a194ebb,op,15,DEX (Buy or Sell),Dex Bought(OP),8.2317676613382,2024-06-11 23,1,wstETH +0xd2877702675e6ceb975b4a1dff9fb7baf4c91ea9,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.86208819896117,2024-06-11 23,-1,LUNA +0xeb34de0c4b2955ce0ff1526cdf735c9e6d249d09,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.3643861188844,2024-06-11 23,1,GBYTE +0xbcbdecf8e76a5c32dba69de16985882ace1678c6,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),121.2318567063,2024-06-11 23,1,RVC +0x38e382f74dfb84608f3c1f10187f6bef5951de93,bsc,C-8,Funding Rate,Positive Funding Rate,-1.7e-05,2024-06-11 23,1,MUBI +0xe283d0e3b8c102badf5e8166b73e02d96d92f688,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.20413185190369,2024-06-11 23,-1,ELEPHANT +0x50d809c74e0b8e49e7b4c65bb3109abe3ff4c1c1,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),103.811111308317,2024-06-11 23,-1,CUB +0xb60fdf036f2ad584f79525b5da76c5c531283a1b,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.67445168187543,2024-06-11 23,1,NEMO +0x42bbfa2e77757c645eeaad1655e0911a7553efbc,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.47440500957411,2024-06-11 23,1,BOBA +0x672f4fa517894496b8a958b4b3fca068ce513a39,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.12621107174785,2024-06-11 23,-1,DCK +0x837a130aed114300bab4f9f1f4f500682f7efd48,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),52.1348485530984,2024-06-11 23,1,WSI +0x86a53fcd199212fea44fa7e16eb1f28812be911d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.1499637965372,2024-06-11 23,1,IHC +0x0c48250eb1f29491f1efbeec0261eb556f0973c7,eth,16,DEX (Buy or Sell),Dex Sold(ETH),24.1870769742359,2024-06-11 23,-1,AIMBOT +0xc01154b4ccb518232d6bbfc9b9e6c5068b766f82,eth,15,DEX (Buy or Sell),Dex Bought(ETH),12.177324929246,2024-06-11 23,1,NEX +0x1e925de1c68ef83bd98ee3e130ef14a50309c01b,op,16,DEX (Buy or Sell),Dex Sold(OP),15.3229037839336,2024-06-11 23,-1,EXA +0x033bbde722ea3cdcec73cffea6581df9f9c257de,eth,16,DEX (Buy or Sell),Dex Sold(ETH),16.0051058785952,2024-06-11 23,-1,VELAR +0x69df2aaea7a40dad19c74e65192df0d0f7f7912b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),47.719583468252,2024-06-11 23,1,ALME +0xf1376bcef0f78459c0ed0ba5ddce976f1ddf51f4,eth,16,DEX (Buy or Sell),Dex Sold(ETH),688.408510357414,2024-06-11 23,-1,uniETH +0xb59c8912c83157a955f9d715e556257f432c35d7,base,15,DEX (Buy or Sell),Dex Bought(BASE),5.65993010999247,2024-06-11 23,1,TRUF +0xc001bbe2b87079294c63ece98bdd0a88d761434e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.74662874940412,2024-06-11 23,1,EGC +0x16dcc0ec78e91e868dca64be86aec62bf7c61037,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.16668965053945,2024-06-11 23,-1,EverETH +0x6f620ec89b8479e97a6985792d0c64f237566746,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.20178777864554e+19,2024-06-11 23,-1, +0xd635b32688f36ee4a7fe117b4c91dd811277acb6,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),35.4097691103731,2024-06-11 23,-1,COPYCAT +0x29cbd0510eec0327992cd6006e63f9fa8e7f33b7,eth,16,DEX (Buy or Sell),Dex Sold(ETH),14.1654521374804,2024-06-11 23,-1,TIDAL +0x912529007bc0d2a5464a6a211ebfe217dfb75dff,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.26415969940783,2024-06-11 23,-1,CAD +0x6ff2241756549b5816a177659e766eaf14b34429,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.78423860326292,2024-06-11 23,-1,AQTIS +0xc1cbfb96a1d5361590b8df04ef78de2fa3178390,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),14.8552217987828,2024-06-11 23,-1,PCHF +0x9f8f72aa9304c8b593d555f12ef6589cc3a579a2,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),10.3424272943491,2024-06-11 23,1,MKR +0xbc7a566b85ef73f935e640a06b5a8b031cd975df,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.80336463008766,2024-06-11 23,1,BLOCK +0xa184088a740c695e156f91f5cc086a06bb78b827,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.28669342840636,2024-06-11 23,1,AUTO +0x20b048fa035d5763685d695e66adf62c5d9f5055,base,15,DEX (Buy or Sell),Dex Bought(BASE),9.81376615845203,2024-06-11 23,1,CHAR +0x08d967bb0134f2d07f7cfb6e246680c53927dd30,eth,15,DEX (Buy or Sell),Dex Bought(ETH),18.1699493616959,2024-06-11 23,1,MATH +0x32d7da6a7cf25ed1b86e1b0ee9a62b0252d46b16,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.23741448565171,2024-06-11 23,-1,Ginza +0x354a6da3fcde098f8389cad84b0182725c6c91de,arb,C-8,Funding Rate,Positive Funding Rate,-8.573e-05,2024-06-11 23,1,COMP +0xab85fc558d722a2b7c040ffb77db676bd9e7d322,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.81208318358856,2024-06-11 23,1,MOROS +0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48,eth,21,Whale Token Transfer,Position Change Times,1,2024-06-11 23,-1,USDC +0xe5b49820e5a1063f6f4ddf851327b5e8b2301048,polygon,C-8,Funding Rate,Positive Funding Rate,-4.50611103369e-05,2024-06-11 23,1,Bonk +0xc3c7d422809852031b44ab29eec9f1eff2a58756,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),5.50476807846392,2024-06-11 23,1,LDO +0x496cc0b4ee12aa2ac4c42e93067484e7ff50294b,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.46277019639606,2024-06-11 23,-1,MTS +0x47bead2563dcbf3bf2c9407fea4dc236faba485a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),15.8539570352514,2024-06-11 23,-1,SXP +0x464863745ed3af8b9f8871f1082211c55f8f884d,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.57914694748751,2024-06-11 23,-1,CTT +0x5f98805a4e8be255a32880fdec7f6728c6568ba0,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.29034209013727,2024-06-11 23,-1,LUSD +0xfae103dc9cf190ed75350761e95403b7b8afa6c0,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.67740525815744,2024-06-11 23,-1,rswETH +0xbe9895146f7af43049ca1c1ae358b0541ea49704,eth,15,DEX (Buy or Sell),Dex Bought(ETH),34.6520367979493,2024-06-11 23,1,cbETH +0x7e52a123ed6db6ac872a875552935fbbd2544c86,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.29867416468639,2024-06-11 23,-1,SYL +0xeeee2a2e650697d2a8e8bc990c2f3d04203be06f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.75754883920632,2024-06-11 23,-1,FP +0xf9cea445c2ac1668f50caa2c2924f93606a4a37d,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),76.5898702810884,2024-06-11 23,-1,RIA +0x25a528af62e56512a19ce8c3cab427807c28cc19,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.2464024781857,2024-06-11 23,1,FORM +0x3f56e0c36d275367b8c502090edf38289b3dea0d,arb,15,DEX (Buy or Sell),Dex Bought(ARB),3.22308807243259,2024-06-11 23,1,MAI +0x57b946008913b82e4df85f501cbaed910e58d26c,eth,16,DEX (Buy or Sell),Dex Sold(ETH),8.85849273228347,2024-06-11 23,-1,POND +0x0231f91e02debd20345ae8ab7d71a41f8e140ce7,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),9.09454968688873,2024-06-11 23,-1,bwJUP +0x6f40d4a6237c257fff2db00fa0510deeecd303eb,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.69343759046474,2024-06-11 23,1,INST +0x5d33e26336c445c71f206dd18b64ce11c2eee3f0,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),10.8826215842577,2024-06-11 23,-1, +0x5c65badf7f97345b7b92776b22255c973234efe7,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),24.5253020263329,2024-06-11 23,-1, +0x82af49447d8a07e3bd95bd0d56f35241523fbab1,arb,6,Smart Money Moves,Smart Money Sold(ARB),2.20921838944615,2024-06-11 23,-1,WETH +0x30d20208d987713f46dfd34ef128bb16c404d10f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.51418095466644,2024-06-11 23,1,SD +0xd084944d3c05cd115c09d072b9f44ba3e0e45921,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.54663971633212,2024-06-11 23,1,FOLD +0x0e9cc0f7e550bd43bd2af2214563c47699f96479,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.15413260325704,2024-06-11 23,-1,UNLEASH +0x1123d17fcf93ed2b41440317503346a0fdfe3ed7,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.51618501309758,2024-06-11 23,-1,PMPY +0x2f6f07cdcf3588944bf4c42ac74ff24bf56e7590,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.86940828926656,2024-06-11 23,1,STG +0x27702a26126e0b3702af63ee09ac4d1a084ef628,eth,15,DEX (Buy or Sell),Dex Bought(ETH),17.5095522395368,2024-06-11 23,1,ALEPH +0x70b6c6a555507ee4ac91c15e5c80b7dc8ff3b489,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.89497213942414,2024-06-11 23,-1,XTT-b20 +0xc3028fbc1742a16a5d69de1b334cbce28f5d7eb3,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.15782965475552,2024-06-11 23,-1,SSS +0x52ce071bd9b1c4b00a0b92d298c512478cad67e8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.19082875504383,2024-06-11 23,1,COMP +0xd1917629b3e6a72e6772aab5dbe58eb7fa3c2f33,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.42429339471207,2024-06-11 23,-1,SEXY +0xd3188e0df68559c0b63361f6160c57ad88b239d8,arb,15,DEX (Buy or Sell),Dex Bought(ARB),10.5161474199272,2024-06-11 23,1,ASTRADAO +0xc24a365a870821eb83fd216c9596edd89479d8d7,arb,15,DEX (Buy or Sell),Dex Bought(ARB),7.15494331727369,2024-06-11 23,1,G3 +0x0341c0c0ec423328621788d4854119b97f44e391,arb,15,DEX (Buy or Sell),Dex Bought(ARB),9.54570046740992,2024-06-11 23,1,Silo +0x361c60b7c2828fcab80988d00d1d542c83387b50,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.57900945753317,2024-06-11 23,-1,DFI +0x20d4db1946859e2adb0e5acc2eac58047ad41395,eth,15,DEX (Buy or Sell),Dex Bought(ETH),30.9176081933719,2024-06-11 23,1,MOONEY +0xc9ad37e9baf41377540df5a77831db98c1915128,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.70740596543096,2024-06-11 23,-1,GINUX +0x8d9fb713587174ee97e91866050c383b5cee6209,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.70032431346033,2024-06-11 23,-1,SCAR +0x6b0a03c7bd8441e0f8959394761e29bd6afbfdf7,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.71476581966348,2024-06-11 23,-1,ONE +0x4e3decbb3645551b8a19f0ea1678079fcb33fb4c,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),5.91323070700191,2024-06-11 23,1,jEUR +0xa75d9ca2a0a1d547409d82e1b06618ec284a2ced,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.34284929508092,2024-06-11 23,1,WMX +0xb1a91036e4a3c144efed953e0b6cc5f6b98ad256,polygon,C-8,Funding Rate,Positive Funding Rate,-1.7e-05,2024-06-11 23,1,MUBI +0x1d229b958d5ddfca92146585a8711aecbe56f095,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),14.0586414312432,2024-06-11 23,-1,Zoo +0xf544251d25f3d243a36b07e7e7962a678f952691,base,16,DEX (Buy or Sell),Dex Sold(BASE),9.19283756894525,2024-06-11 23,-1,TAROT +0x75d107de2217ffe2cd574a1b3297c70c8fafd159,bsc,C-8,Funding Rate,Positive Funding Rate,-0.00017373,2024-06-11 23,1,TRY +0xb2ea51baa12c461327d12a2069d47b30e680b69d,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.45618126043774,2024-06-11 23,-1,SMCW +0x8519ea49c997f50ceffa444d240fb655e89248aa,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.506878316845,2024-06-11 23,-1,RAMP +0xd4f4d0a10bcae123bb6655e8fe93a30d01eebd04,eth,15,DEX (Buy or Sell),Dex Bought(ETH),25.0596201379208,2024-06-11 23,1,LNQ +0xed3fb761414da74b74f33e5c5a1f78104b188dfc,arb,16,DEX (Buy or Sell),Dex Sold(ARB),8.24999507967409,2024-06-11 23,-1,NYAN +0x9cf0ed013e67db12ca3af8e7506fe401aa14dad6,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.3869177026399,2024-06-11 23,1,SPECTRE +0xe615c5e7219f9801c3b75bc76e45a4dab3c38e51,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.08974988136604,2024-06-11 23,-1,VMT +0xe58c3a44b74362048e202cb7c8036d4b0b28af50,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.68057113998561,2024-06-11 23,1,SXCH +0xd28cca138166f1d6dae560a0e15e5be2a97c819d,eth,16,DEX (Buy or Sell),Dex Sold(ETH),28.7648037696589,2024-06-11 23,-1,$BANDS +0x97a9107c1793bc407d6f527b77e7fff4d812bece,ron,C-8,Funding Rate,Positive Funding Rate,-0.00042919,2024-06-11 23,1,AXS +0xaef0d72a118ce24fee3cd1d43d383897d05b4e99,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.17813872537597,2024-06-11 23,-1,WIN +0x2ad2934d5bfb7912304754479dd1f096d5c807da,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),10.763856623508,2024-06-11 23,1,AGC +0xc3ec80343d2bae2f8e680fdadde7c17e71e114ea,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.83311499404429,2024-06-11 23,-1,OM +0x6921b130d297cc43754afba22e5eac0fbf8db75b,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.50328691121378,2024-06-11 23,-1,doginme +0xa2e3356610840701bdf5611a53974510ae27e2e1,bsc,11,CEX (Withdraw or Deposit),Cex Withdrawal(BSC),19.5910748382622,2024-06-11 23,1,wBETH +0x2794dad4077602ed25a88d03781528d1637898b4,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),20.8067294115809,2024-06-11 23,-1,VITE +0xc1a8f8bb27958c92ca1ed00340a50297cd4ccdd8,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.45818492367821,2024-06-11 23,-1,GrokBank +0x564a80d0123bdd750fb6a9993834968fc595c09a,eth,15,DEX (Buy or Sell),Dex Bought(ETH),128.47726766395,2024-06-11 23,1,SUBF +0x30b5e345c79255101b8af22a19805a6fb96ddebb,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),12.8797344191205,2024-06-11 23,-1,REV3L +0x0ebe30595a44e5288c24161ddfc1e9fa08e33a0c,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.19493533186807,2024-06-11 23,-1,NYAN +0xbcd4d5ac29e06e4973a1ddcd782cd035d04bc0b7,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.64203920329069,2024-06-11 23,-1,QKNTL +0xb4357054c3da8d46ed642383f03139ac7f090343,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.650209363964,2024-06-11 23,-1,PORT3 +0x2aa7e601a67d9c57bada24e186632539663b4945,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.20483500611896,2024-06-11 23,-1,AET +0xbb0e17ef65f82ab018d8edd776e8dd940327b28b,eth,C-8,Funding Rate,Positive Funding Rate,-0.00042919,2024-06-11 23,1,AXS +0x14778860e937f509e651192a90589de711fb88a9,op,C-8,Funding Rate,Positive Funding Rate,-0.00038853,2024-06-11 23,1,CYBER +0x1debd73e752beaf79865fd6446b0c970eae7732f,arb,15,DEX (Buy or Sell),Dex Bought(ARB),8.40980675689143,2024-06-11 23,1,cbETH +0x959229d94c9060552daea25ac17193bca65d7884,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.43758092252513,2024-06-11 23,-1,IOI +0x87847703d4bb4fcd42db887ffdcb94496e77e3ab,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),7.53348831023094,2024-06-11 23,-1,HID +0x31e4efe290973ebe91b3a875a7994f650942d28f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.00050998394062,2024-06-11 23,1,SHRAP +0xa1290d69c65a6fe4df752f95823fae25cb99e5a7,eth,16,DEX (Buy or Sell),Dex Sold(ETH),9.21962937980976,2024-06-11 23,-1,rsETH +0x546d239032b24eceee0cb05c92fc39090846adc7,base,16,DEX (Buy or Sell),Dex Sold(BASE),9.9474417207959,2024-06-11 23,-1,SEED +0xe75f2acafba1ad56c5ed712ffbc1d31910e74396,eth,15,DEX (Buy or Sell),Dex Bought(ETH),18.9022489337972,2024-06-11 23,1,KAI +0xd6ef2222cc850fdc7ee30f2b2d5384e0167700a3,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.77220411595268,2024-06-11 23,1,Retro +0xc5f0f7b66764f6ec8c8dff7ba683102295e16409,bsc,11,CEX (Withdraw or Deposit),Cex Withdrawal(BSC),13.7874864518362,2024-06-11 23,1,FDUSD +0x619c82392cb6e41778b7d088860fea8447941f4c,arb,15,DEX (Buy or Sell),Dex Bought(ARB),3.60079470119214,2024-06-11 23,1,AFG +0xf4c83080e80ae530d6f8180572cbbf1ac9d5d435,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),24.7387709520264,2024-06-11 23,-1,BLANK +0xe514d9deb7966c8be0ca922de8a064264ea6bcd4,ron,C-8,Funding Rate,Positive Funding Rate,-0.0004473241172711,2024-06-11 23,1,WRON +0x3f8a14f5a3ee2f4a3ed61ccf5eea3c9535c090c8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),17.7955558438286,2024-06-11 23,1, +0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee,eth,21,Whale Token Transfer,Position Change Times,1,2024-06-11 23,-1,weETH +0x808507121b80c02388fad14726482e061b8da827,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),34.790647872558,2024-06-11 23,-1,PENDLE +0xc5f0f7b66764f6ec8c8dff7ba683102295e16409,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),15.1845679517492,2024-06-11 23,1,FDUSD +0x168e209d7b2f58f1f24b8ae7b7d35e662bbf11cc,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.52923747008305,2024-06-11 23,-1,LAI +0xa2b4c0af19cc16a6cfacce81f192b024d625817d,eth,C-8,Funding Rate,Positive Funding Rate,-0.0012621459557863,2024-06-11 23,1,KISHU +0x1f9840a85d5af5bf1d1762f925bdaddc4201f984,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.57968291051065,2024-06-11 23,-1,UNI +0x7ae1d57b58fa6411f32948314badd83583ee0e8c,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.19228135407162,2024-06-11 23,-1,PAPER +0x4437743ac02957068995c48e08465e0ee1769fbe,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.9185283715677,2024-06-11 23,1, +0xaa404804ba583c025fa64c9a276a6127ceb355c6,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),9.49992610835511,2024-06-11 23,1,CPR +0x9c78ee466d6cb57a4d01fd887d2b5dfb2d46288f,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),8.70791201845744,2024-06-11 23,1,MUST +0x58001cc1a9e17a20935079ab40b1b8f4fc19efd1,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),14.1375253338047,2024-06-11 23,1,PUSH +0xd1f9c58e33933a993a3891f8acfe05a68e1afc05,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),5.48307683621328,2024-06-11 23,-1,SFL +0xb58458c52b6511dc723d7d6f3be8c36d7383b4a8,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),9.27904092140272,2024-06-11 23,-1,FANX +0x1d1498166ddceee616a6d99868e1e0677300056f,arb,16,DEX (Buy or Sell),Dex Sold(ARB),8.92459648121912,2024-06-11 23,-1,xSPACE +0x1f514a61bcde34f94bc39731235690ab9da737f7,op,16,DEX (Buy or Sell),Dex Sold(OP),7.24040140513809,2024-06-11 23,-1,TAROT +0xfea7a6a0b346362bf88a9e4a88416b77a57d6c2a,arb,15,DEX (Buy or Sell),Dex Bought(ARB),3.19816758922601,2024-06-11 23,1,MIM +0x33349b282065b0284d756f0577fb39c158f935e6,eth,16,DEX (Buy or Sell),Dex Sold(ETH),10.7690592433614,2024-06-11 23,-1,MPL +0xcc7ff230365bd730ee4b352cc2492cedac49383e,base,15,DEX (Buy or Sell),Dex Bought(BASE),3.18670747468198,2024-06-11 23,1,hyUSD +0x6fd7c98458a943f469e1cf4ea85b173f5cd342f4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.77509059742199,2024-06-11 23,1,BHC +0xae459484c895a335cec08058290d94551dbf5fbb,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),154.250566588979,2024-06-11 23,-1, +0x7324c7c0d95cebc73eea7e85cbaac0dbdf88a05b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.94608266199622,2024-06-11 23,1,XCN +0xecdcb5b88f8e3c15f95c720c51c71c9e2080525d,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),20.0156483692564,2024-06-11 23,-1,WBNB +0xccc8cb5229b0ac8069c51fd58367fd1e622afd97,eth,C-8,Funding Rate,Positive Funding Rate,-3.8895033799e-05,2024-06-11 23,1,GODS +0xd46ba6d942050d489dbd938a2c909a5d5039a161,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.244925532237,2024-06-11 23,-1,AMPL +0xde5d2530a877871f6f0fc240b9fce117246dadae,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.52062511670214,2024-06-11 23,1,JUICE +0x1dacbcd9b3fc2d6a341dca3634439d12bc71ca4d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.13820145989818,2024-06-11 23,1,BVT +0x62a872d9977db171d9e213a5dc2b782e72ca0033,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),64.3241321066277,2024-06-11 23,-1,NEUY +0x6a6bfdd2174ade27258fe96b9afae3758dec14f2,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.64072502417397,2024-06-11 23,-1, +0x8c851d1a123ff703bd1f9dabe631b69902df5f97,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),11.9053168304697,2024-06-11 23,-1,BNX +0x1384555d00144c7725ac71da2bb1fd67b9ad889a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),20.1211655175977,2024-06-11 23,-1,Dsun +0xd069599e718f963bd84502b49ba8f8657faf5b3a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),13.4711338743059,2024-06-11 23,-1,PLAY +0x0590cc9232ebf68d81f6707a119898219342ecb9,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.17317942514173,2024-06-11 23,1,BCAT +0x0b2c639c533813f4aa9d7837caf62653d097ff85,op,11,CEX (Withdraw or Deposit),Cex Withdrawal(OP),2.20853371011611,2024-06-11 23,1,USDC +0x066aee69d93dee28b32a57febd1878a2d94f6b0c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.49628773406538,2024-06-11 23,1,gold8 +0x3b604747ad1720c01ded0455728b62c0d2f100f0,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.43825398516141,2024-06-11 23,1,WAGMIGAMES +0x5d56b6581d2e7e7574adce2dc593f499a53d7505,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.3598141977809,2024-06-11 23,1,MACHINA +0xc004e2318722ea2b15499d6375905d75ee5390b8,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.76357560742187,2024-06-11 23,1,KOM +0xe77abb1e75d2913b2076dd16049992ffeaca5235,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),7.42795971868691,2024-06-11 23,1,Deod +0xa3d4bee77b05d4a0c943877558ce21a763c4fa29,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.38947742459999,2024-06-11 23,-1,ROOT +0x405154cfaf5ea4ef57b65b86959c73dd079fa312,eth,16,DEX (Buy or Sell),Dex Sold(ETH),12.9099743476577,2024-06-11 23,-1,ALICE +0xc26921b5b9ee80773774d36c84328ccb22c3a819,op,16,DEX (Buy or Sell),Dex Sold(OP),30.130096810897,2024-06-11 23,-1,wOptiDoge +0x0e573ce2736dd9637a0b21058352e1667925c7a8,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.15851868448719,2024-06-11 23,-1,USDV +0x715d400f88c167884bbcc41c5fea407ed4d2f8a0,bsc,C-8,Funding Rate,Positive Funding Rate,-0.00042919,2024-06-11 23,1,AXS +0xbf5140a22578168fd562dccf235e5d43a02ce9b1,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),2.77445927837263,2024-06-11 23,-1,UNI +0x6b175474e89094c44da98b954eedeac495271d0f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.28222624734043,2024-06-11 23,1,DAI +0xa4838122c683f732289805fc3c207febd55babdd,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.02457860386619,2024-06-11 23,1,TRIAS +0x37fe635d1e25b2f7276c1b9dbbcc7b087f80c050,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.56748313501261,2024-06-11 23,1,OciCat +0xa1ed0bd9a4776830c5b7ba004f26427b71152ca5,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.8118426932634,2024-06-11 23,1,DUEL +0x23125108bc4c63e4677b2e253fa498ccb4b3298b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),50.7454290687918,2024-06-11 23,1,DOGECOIN +0x00e5646f60ac6fb446f621d146b6e1886f002905,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),18.0901715998579,2024-06-11 23,-1,RAI +0xf7844cb890f4c339c497aeab599abdc3c874b67a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),25.749303975559,2024-06-11 23,1,NFTART +0xc409ec8a33f31437ed753c82eed3c5f16d6d7e22,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.69198122431312,2024-06-11 23,1,TOKAU +0x1ce440d1a64eea6aa1db2a5aa51c9b326930957c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),1.15291928110206e+18,2024-06-11 23,1,ATD +0x5b1f874d0b0c5ee17a495cbb70ab8bf64107a3bd,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.8548028549772,2024-06-11 23,-1,BNX +0x92a42db88ed0f02c71d439e55962ca7cab0168b5,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.88841962807601,2024-06-11 23,-1,TRDG +0xadf7c35560035944e805d98ff17d58cde2449389,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.42535262763452,2024-06-11 23,1,SPEC +0x039cd22cb49084142d55fcd4b6096a4f51ffb3b4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),11.9803011551335,2024-06-11 23,1,MOVEZ +0x86ed939b500e121c0c5f493f399084db596dad20,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.41642993841056,2024-06-11 23,1,SPC +0x9b83f827928abdf18cf1f7e67053572b9bceff3a,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.84865428442321,2024-06-11 23,1,ARTEM +0x25d887ce7a35172c62febfd67a1856f20faebb00,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.42744057243317,2024-06-11 23,1,PEPE +0x1311b352467d2b5c296881badea82850bcd8f886,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.79854255519023,2024-06-11 23,1,TOOLS +0xc17c30e98541188614df99239cabd40280810ca3,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),133484.006733397,2024-06-11 23,1,RISE +0xbf05279f9bf1ce69bbfed670813b7e431142afa4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),55.7459984540002,2024-06-11 23,1,MM +0xa35b1b31ce002fbf2058d22f30f95d405200a15b,eth,15,DEX (Buy or Sell),Dex Bought(ETH),31.4129348475114,2024-06-11 23,1,ETHx +0xc2132d05d31c914a87c6611c10748aeb04b58e8f,polygon,11,CEX (Withdraw or Deposit),Cex Withdrawal(POLYGON),44.8641741300575,2024-06-11 23,1,USDT +0x3d9a4d8ab4f5bd1d5d08ae3a95e8ed8bb4d7e3b9,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.17469191085582,2024-06-11 23,1,STONKS +0xb7037457de15fed6cbecc0c62d5d610834b958ec,eth,15,DEX (Buy or Sell),Dex Bought(ETH),19.3056636632854,2024-06-11 23,1,WHIRL +0xddd6a0ecc3c6f6c102e5ea3d8af7b801d1a77ac8,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.90941337042944,2024-06-11 23,1,UNIX +0x85483696cc9970ad9edd786b2c5ef735f38d156f,base,15,DEX (Buy or Sell),Dex Bought(BASE),12.1473200187339,2024-06-11 23,1,USDC+ +0x6d58c0202fb1053f63523ebe2b5521acdc465d32,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),11.6041107892856,2024-06-11 23,-1,babybtc +0xf411903cbc70a74d22900a5de66a2dda66507255,eth,C-8,Funding Rate,Positive Funding Rate,-0.0002568080938653,2024-06-11 23,1,VRA +0xd9adfb67381d392c6e9671f64cdd9014bfcd74f2,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.19067089461497,2024-06-11 23,-1,MORRA +0x78650b139471520656b9e7aa7a5e9276814a38e9,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.13386334441781,2024-06-11 23,1,BTCST +0x08ba0619b1e7a582e0bce5bbe9843322c954c340,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.7779021444017,2024-06-11 23,1,BMON +0xd101dcc414f310268c37eeb4cd376ccfa507f571,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.67175314929181,2024-06-11 23,1,RSC +0x0d8775f648430679a709e98d2b0cb6250d2887ef,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.15517175675077,2024-06-11 23,1,BAT +0xb244b3574a5627849fca2057e3854340def63071,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.82019266961272,2024-06-11 23,-1,VEIL +0x6982508145454ce325ddbe47a25d4ec3d2311933,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.28992296668167,2024-06-11 23,1,PEPE +0xa57ac35ce91ee92caefaa8dc04140c8e232c2e50,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.56949653166674,2024-06-11 23,1,PIT +0xadf7c35560035944e805d98ff17d58cde2449389,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),58.703871900993,2024-06-11 23,-1,SPEC +0x0000000000000000000000000000000000000000,ron,C-8,Funding Rate,Positive Funding Rate,-0.0004473241172711,2024-06-11 23,1,RON +0xc00e94cb662c3520282e6f5717214004a7f26888,eth,C-8,Funding Rate,Positive Funding Rate,-8.573e-05,2024-06-11 23,1,COMP +0xb33eaad8d922b1083446dc23f610c2567fb5180f,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),5.49314822607992,2024-06-11 23,-1,UNI +0x843d4a358471547f51534e3e51fae91cb4dc3f28,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.9642998641895,2024-06-11 23,-1,lowb +0x7c84e62859d0715eb77d1b1c4154ecd6abb21bec,eth,16,DEX (Buy or Sell),Dex Sold(ETH),17.2957107962232,2024-06-11 23,-1,SHPING +0xc632f90affec7121120275610bf17df9963f181c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),2076.73797881644,2024-06-11 23,1,DEBT +0xfaba6f8e4a5e8ab82f62fe7c39859fa577269be3,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.96634275834103,2024-06-11 23,1,ONDO +0x7849ed1447250d0b896f89b58f3075b127ca29b3,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.46752101674495,2024-06-11 23,1,TKP +0x1b54a6fa1360bd71a0f28f77a1d6fba215d498c3,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.21143465525849,2024-06-11 23,1,CASINU +0xeb51d9a39ad5eef215dc0bf39a8821ff804a0f01,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.70980549729556,2024-06-11 23,-1,LGNS +0x10051147418c42218986cedd0adc266441f8a14f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.62066663064508,2024-06-11 23,-1,DYOR +0xe3b4f0fa9f7ac0b29b29bf94503c3016eb56876d,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.62280854144427,2024-06-11 23,-1,BLF +0x3c281a39944a2319aa653d81cfd93ca10983d234,base,15,DEX (Buy or Sell),Dex Bought(BASE),7.27577291270385,2024-06-11 23,1,BUILD +0x3c59798620e5fec0ae6df1a19c6454094572ab92,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),15.0143679818339,2024-06-11 23,1,MNW +0xeaa63125dd63f10874f99cdbbb18410e7fc79dd3,eth,15,DEX (Buy or Sell),Dex Bought(ETH),12.1739758910092,2024-06-11 23,1,HEMULE +0xf7168c8abb0ff80116413a8d95396bbdc318a3ff,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.48923500125037,2024-06-11 23,1,KEKE +0x7d0c49057c09501595a8ce23b773bb36a40b521f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.63826986754101,2024-06-11 23,1,PREME +0xd3e4ba569045546d09cf021ecc5dfe42b1d7f6e4,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.86952027897938,2024-06-11 23,1,MNW +0x514910771af9ca656af840dff83e8264ecf986ca,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),19.850491236055,2024-06-11 23,-1,LINK +0x5ec03c1f7fa7ff05ec476d19e34a22eddb48acdc,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),6.87627906423446,2024-06-11 23,-1,ZED +0xe261d618a959afffd53168cd07d12e37b26761db,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.06710435577267,2024-06-11 23,-1,DIMO +0x8b0e6f19ee57089f7649a455d89d7bc6314d04e8,arb,15,DEX (Buy or Sell),Dex Bought(ARB),3.81137338573936,2024-06-11 23,1,DMT +0x0b61c4f33bcdef83359ab97673cb5961c6435f4e,eth,16,DEX (Buy or Sell),Dex Sold(ETH),18.4995330353599,2024-06-11 23,-1,EARN +0x19062190b1925b5b6689d7073fdfc8c2976ef8cb,eth,16,DEX (Buy or Sell),Dex Sold(ETH),55.5936087978203,2024-06-11 23,-1,BZZ +0x36862ff1f4f2cc859a13a45d4921f8ab3664e22b,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.22186113276949,2024-06-11 23,-1,POOF +0x7083609fce4d1d8dc0c979aab8c869ea2c873402,bsc,11,CEX (Withdraw or Deposit),Cex Withdrawal(BSC),6.04323682312196,2024-06-11 23,1,DOT